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d-4851Dept. of Justice

10/10/2019 [Stac%20Case%20Notes%20(Redacted)]

10/10/2019 NOTES FOR CASE: 06CF009454AMB 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 STATEMENT...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA: stac%20case%20notes%20(redacted)
Pages
1
Persons
1
Integrity
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Summary

10/10/2019 NOTES FOR CASE: 06CF009454AMB 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 STATEMENT...

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10/10/2019 \nNOTES FOR CASE: 06CF009454AMB \nType \nNote \nName \nUser \nDate \nLIM ASKING-TO CALL ME. \nlbelohla \n2/17/06 14:4: \nlbelohla \n2/17/06 14:4: \nlbelohla \n2/17/06 14:4! \nCALLED BARBARA WENZEL & ADVD OF MOTION \nlmoberg \n6/26/09 7:42 \nHEARING THIS AM. \nPUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE \nBVALBU \n6/23/15 16:0! \nINCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, \nPHONE (203)645-8043. PRR 15-296. \nPUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO \nJHUMES \n6/21 /16 11 :2· \n. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. \nPUBLIC RECORDS REQUEST FOR COPY OF THE \nBVALBU \n8/9/16 10:16 \nPHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF \nTHE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 \nEL BRILLO WAY, PALM BEACH, FL, 33480. AND THE \nNAMES AND ADDRESSES OF ANY PERSON, \nORGANIZATION, AGENCY, ECT WHO MADE A 119 \nREQUEST IN THE LAST FIVE YEARS, OR ANY OTHER \nINQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL \nBRILLO WAY, PALM BEACH, FL 33480, BY JACK G. \nGOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343. \nPUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS \nBVALBU \n8/30/16 14:5" \nREQUEST RECEIVED BY THE PBSAO FOR FILES \nDOCUMENTS, OR INVESTIGATIONS CONCERNING \nJEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO \nWHOM SUCH INFORMATION HAS BEEN RELEASED, \n3)THE RESPONSE LETTERS SENTTO ANY SUCH \nPERSONS OR ENTITIES, AND 4) COPIES OF ALL \nDOCUMENTS, MEDIA OR OTHER INFORMATION \nPROVIDED TO SUCH PERSONS BY LAURA A. \nMENNINGER, ESQ FROM HADDON, MORGAN AND \nFOREMAN, PHONE (303)831-7364. PRR NO. 16-376. \nPUB REC \nFOR COPYO THE FILE BY MICHELLE FEUER, CBS \nBVALBU \n11/3/17 11 :4: \nNEWS. PRR NO. 17-428. \n\n10/10/2019 \nNOTES FOR CASE: 08CF009381AMB \nType \nNote \nCALLED BARBARA WENZEL & ADVD OF MOTION \nHEARING THIS AM. \nPUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE \nINCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, \nPHONE (203)645-8043. PRR 15-296. \nPUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO \n. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. \nPUB REC \nFOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO, \n17-427. \nPUB REC \nPUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF \nTHE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD \nON 1.4.2018 PRR NO. 18-002 \nName \nUser \nDate \nlmoberg \n6/26/09 7:42 \nBVALBU \n6/23/15 16:01 \nJHUMES \n6/21/16 11:2· \nBVALBU \n11/3/17 11:5! \nSMELLE \n1 /4/18 14:58

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