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d-14402Dept. of Justice

10/10/2019 [STAC_CASE_NOTES_(REDACTED)]

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA: stac_case_notes_(redacted)
Pages
1
Persons
3

Summary

10/10/2019 NOTES FOR CASE: 06CF009454AMB Type Note Name User Date LIM ASKING-TO CALL ME. lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4! CALLED BARBARA WENZEL & ADVD OF MOTION lmoberg 6/26/09 7:42 HEARING THIS AM. PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:...

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/10/2019 
NOTES FOR CASE: 06CF009454AMB 
Type 
Note 
Name 
User 
Date 
LIM ASKING-TO CALL ME. 
lbelohla 
2/17/06 14:4: 
lbelohla 
2/17/06 14:4: 
lbelohla 
2/17/06 14:4! 
CALLED BARBARA WENZEL & ADVD OF MOTION 
lmoberg 
6/26/09 7:42 
HEARING THIS AM. 
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE 
BVALBU 
6/23/15 16:0! 
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, 
PHONE (203)645-8043. PRR 15-296. 
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO 
JHUMES 
6/21 /16 11 :2· 
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. 
PUBLIC RECORDS REQUEST FOR COPY OF THE 
BVALBU 
8/9/16 10:16 
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF 
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE 
NAMES AND ADDRESSES OF ANY PERSON, 
ORGANIZATION, AGENCY, ECT WHO MADE A 119 
REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER 
INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL 
BRILLO WAY, PALM BEACH, FL 33480, BY JACK G. 
GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343. 
PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS 
BVALBU 
8/30/16 14:5" 
REQUEST RECEIVED BY THE PBSAO FOR FILES 
DOCUMENTS, OR INVESTIGATIONS CONCERNING 
JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO 
WHOM SUCH INFORMATION HAS BEEN RELEASED, 
3)THE RESPONSE LETTERS SENTTO ANY SUCH 
PERSONS OR ENTITIES, AND 4) COPIES OF ALL 
DOCUMENTS, MEDIA OR OTHER INFORMATION 
PROVIDED TO SUCH PERSONS BY LAURA A. 
MENNINGER, ESQ FROM HADDON, MORGAN AND 
FOREMAN, PHONE (303)831-7364. PRR NO. 16-376. 
PUB REC 
FOR COPYO THE FILE BY MICHELLE FEUER, CBS 
BVALBU 
11/3/17 11 :4: 
NEWS. PRR NO. 17-428. 

10/10/2019 
NOTES FOR CASE: 08CF009381AMB 
Type 
Note 
CALLED BARBARA WENZEL & ADVD OF MOTION 
HEARING THIS AM. 
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE 
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, 
PHONE (203)645-8043. PRR 15-296. 
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO 
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. 
PUB REC 
FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO, 
17-427. 
PUB REC 
PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF 
THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD 
ON 1.4.2018 PRR NO. 18-002 
Name 
User 
Date 
lmoberg 
6/26/09 7:42 
BVALBU 
6/23/15 16:01 
JHUMES 
6/21/16 11:2· 
BVALBU 
11/3/17 11:5! 
SMELLE 
1 /4/18 14:58 

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