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P19: Communication Patterns ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
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P19
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
D6
D2
P19
D4
email
DataSet-9
EFTA00140288
EFTA00140288.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/V19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> " ' 08/01/2019 10:10 > »
Just…
D6
D4
V9
D2
P19
unknown
DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok?
, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Ro…
D6
D2
P19
D4
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
flight record
DataSet-9
EFTA00586302
EFTA00586302.pdf
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
January 23, 2012
Vincent F Frazer Esq.
Attorney General
The United States V…
P18
D4
D6
P19
D2
flight record
DataSet-9
EFTA00309984
EFTA00309984.pdf
SEXUAL OFFENDER/SEXUAL PREDATOR REGISTRATION FORM
PLEASE PRINT OR TYPE FOR USE BY LAW ENFORCEMENT AGENCIES
Complete all sections, attach fingerpri…
D6
P23
D4
P19
D2
unknown
DataSet-9
EFTA00192825
EFTA00192825.pdf
015A PAW t-intiV re__Pr
EFTA00192825
Ita)* " 1-°- ermi
F Acer_447-42",-- ti-eintrtzeieit4`tgzikti cAte._
_c≥citin-milorkfical…
D2
D6
P19
P23
D4
unknown
DataSet-9
EFTA00189933
EFTA00189933.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P19
D4
P23
unknown
DataSet-9
EFTA00212956
EFTA00212956.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P19
D4
P23