EFTA01653162.pdf PDF
United States Attorney's Office (USAO) Reject Log When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the case appears on the USAO Reject Log. This log…
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EFTA02117134.pdf PDF
…1/14/2014 9:36:50 PM Subject: Farkas/Epstein Hi Andrew wants to meet with Jeffrey when they're both back in the city for about 60-90 minutes. When is Jeffrey back and what's his availability like…
EFTA01843645.pdf PDF
To: Tancredi Marchiolo From: Jeffrey Epstein Sent: Sun 1/8/2012 1:09:59 AM Subject: Re: when? On Sat, Jan 7, 2012 at 8:06 PM, Tancredi Marchiolo aa " wrote: ************************************************** ***** ******************** ********* This c…
EFTA00077060.pdf PDF
Subject: RE: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:54:00 +0000 FYI — when I spoke wit , he didn't give me any specific details of any particular investigations/complaints. We spoke more generally about t e issue of…
EFTA01371358.pdf PDF
Page 11 2016 U.S. Dist. LEXIS 97188, * alleged defect when it placed them into the stream of commerce; (b) whether Defendants have a duty to honor its warranty on the Class Vehicles; and, (c) whether Defendants, in refusing to…
EFTA00452239.pdf PDF
…37:59 +0000 Good morning! Hope you had a great long holiday weekend! Might you know when works to come by and see Jeffrey? Wed 4:45-6pm or Thursday sometime between 1-6pm? Or feel free to suggest something…
EFTA00468397.pdf PDF
From: To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Mon, 29 Jan 2018 17:55:10 +0000 excellent! Can you give me the details of the event...when/where? > On Jan 29, 2018, at 12:46 PM, Dowling, David…
EFTA01763306.pdf PDF
…Sent: Sunday, November 11, 2012 3:14 AM To: [email protected]* Subject: Re: Wished you were here. When do I see you? From: Jeffrey Epstein (mailto:[email protected] Sent: Saturday, November 10, 2012 06:47 PM To: Farkas…
EFTA01651408.pdf PDF
…Importance: Normal Thank you On Aug 18, 2020 2:42 PM,' (DO) (FBI)" alMill> wrote: Hey, Send the documents over and when I'm in the office on Thursday, I will see if I remember how to do so. Thanks…
EFTA01650759.pdf PDF
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EFTA02080966.pdf PDF
…Jenna Sent: Tue 4/7/2015 3:39:10 PM Subject: RE: Jeffrey Epstein Hi Andrew needs to see Mr. Epstein for 30 minutes as soon as possible. When does he have availability? Thanks so much, Jenna From: Sent: Thursday…
EFTA02045438.pdf PDF
…12/2016 2:55:47 PM Subject: Re: phone call coordination I will have Jeffrey call you! thanks so much. Please let me know when we can expect the email with your portfolio... enjoy the weekend! > On Aug 12…
EFTA01446820.pdf PDF
…10yr $/Y.... Attachments: pic11195.gif; pic05098.gif; pic31531.gif Classification: Confidential Jeffrey - Tried you this morning. Call when you have time to review. No rush; although spot is lower, markets feel quite shaky this morning. In addition to the…
EFTA00332042.pdf PDF
…Groff To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Tue, 12 Jan 2016 18:59:46 +0000 ah...I don't think Jeffrey will be in NY... let me find out when he will be back On Jan 12, 2016…
EFTA00152787.pdf PDF
… Hi I think we met when you were on the same squad as I am workin on the Jeffrey Epstein case and have copied the Case AgentiM=IThere is a victim who lives in and we need to reach out to…
EFTA02304954.pdf PDF
…July 11, 2013 5:03 PM To: Steve Hanson Cc: Subject: Re: Sunday Hi Steve, thank you so much for taking us! Can I email you a copy when back=home, it will be about S-6pm? On Thursday, July 11…
EFTA01973690.pdf PDF
To: Dowling, David[a Florida Science Foundation[[email protected]] From: Farkas, Andrew L. Sent: Sun 5/12/2013 7:17:35 PM Subject: JE/AF When: Wednesday, May 22, 2013 5:00 PM-6:00 PM. (UTC-05:00…
EFTA00644704.pdf PDF
…Subject: Re: A Hint Date: Wed, 15 Apr 2015 20:42:19 +0000 So if you were a betting man, when might they want us to come? Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, April 15…
EFTA02504066.pdf PDF
…jeffrey E. Sent: Tuesday, April 28, 2015 5:19 PM To: Farkas, Andrew L. Subject: Re: Shahbaz after next week when i see him. cannot be befo=e sorry how are you? On Tue, Apr 28, 2015 at…
EFTA01353458.pdf PDF
…such closing value. These require- ments may be changed from time to time. When trading in an option is halted or suspended, holders and writers of that option will be unable to close out their positions until trading resumes, and …
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