EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00302096.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: It's Not Easy In 2011, as I was putting the finishing touches on my book The Most Important Thing, I was fortunate to have one of my occasional lunches with Charlie…
EFTA00098755.pdf PDF
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
EFTA00586522.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00625093.pdf PDF
Memo: Martin Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens…
EFTA00084224.pdf PDF
Memo. International Peace Institute in New York and donations from Jeffrey Epstein 1. The International Peace Institute (IPI) is an independent, international, not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable…
EFTA00577256.pdf PDF
Memo To: Emod/Darren/Manuela From: Bill Karr Date: January 21, 2005 Re: Army Corp of Engineers On this date Amy Dempsy and I traveled to Puerto Rico to meet with Vivian Gerena, the Project Manager of the Army Corp…
EFTA00586514.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00577702.pdf PDF
MEMO 6/15/01 TO: Ms. Maxwell FROM: Regarding: Frank Steele status report 6/13/01 and meeting minutes 6/14/01 I briefly spoke to Frank this morning however he is on vacation and did not have access to…
EFTA00308225.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: Ditto Here's how I started Whad'Ya Know in March 2003: I always ask Nancy to read my memos before I send them out. She seems to think being my wife…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
EFTA00727535.pdf PDF
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
EFTA00223881.pdf PDF
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
EFTA00586324.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 04-18-05 Re: LSJ Wood Shop Construction Per the attached memo from Miles Alexander best guess as to the cost for only the raw materials is $ 306,400. I have…
EFTA00189787.pdf PDF
Memorandum Subject Operation Leap Year: Notification of Breach June 9, 2009 USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant U.S. Attorney D…
EFTA00229752.pdf PDF
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
EFTA00730161.pdf PDF
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
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