Skip to main content
Skip to content
Case File
efta-01651897DOJ Data Set 10Other

EFTA01651897

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01651897
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: SANYS) [Contractor]" To: " Y) (FBI)" Subject: [EXTERNAL EMAIL] - RE: Director's Awards Ceremony - May 3 at 10am Date: Wed, 01 Mar 2023 19:55:01 +0000 Importance: Normal HeyMhave you already made a reservation? If you have not already done so, please hold off while I confirm travel booking preferences with our travel and budget folks. Just let me know if you have and I'll figure out whether we need to change anything I Special Assistant to the U.S. Attorney Southern District of New York Phone: Fro (USANYS) [Contractor] Sent: Wednesday, February 8, 2023 9:52 AM To Subject: RE: Director's Awards Ceremony - May 3 at 1.0am Hi Please see below for you to make a hotel reservation through the Dal reserved block. I'll follow up on travel arrangements to DC when I hear back from the rest of the Epstein/Maxwell team re: RSVPs but just wanted to pass this info along now. Thanks, Award Recipient Lodging and Travel To assist award recipients in making their travel reservations, hotel information is as follows: Holiday Inn Washington Capitol — National Mall 550 C Street SW Washington, DC 20024 Group Name: Director's Award Ceremony Reservations: To make a reservation online, visit Director's Award Ceremony and enter the stay dates (May 2-3). The group code ('DA5') has already been entered. To make phone reservations, please call 877-834-3613 and provide the group code when prompted. Cut-off Date for Reservations: Monday, April 3, 2023 Attendees should cancel their reservations up to 72 hours prior to arrival to avoid one night's room cost and tax. Please note that the hotel is within a 15-minute walk or a short cab ride to the Main Justice Building. The hotel is also accessible by public transportation on the 32, 36, and 74 buses or via the Green line on the Metro. EFTA01651897 Special Assistant to the U.S. Attorney Southern District of New York Phone From Sent: Friday, February 3, 2023 5:00 PM To: USANYS) [Contractor] Subject: Re: Director's Awards Ceremony - May 3 at 10am Hi - this is exciting. Please accept my RSVP and I will be bringing my father- Here is the requested information: Victim Specialist; she, hers Federal Bureau of Investigation Please let me know if you need any additional information. Have a great weekend- Victim Specialist ~ke From: USANYS) [Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Subject: [EXTERNAL EMAIL] - Director's Awards Ceremony - May 3 at 10am Hi all, Hope everyone is doing well. We've received information from EOUSA regarding the ceremony for the presentation of the Director's Awards: the ceremony will be Wednesday May 3, 2023, at 10am, in the Great Hall of the RFK Main Justice Building, 950 Pennsylvania Ave NW, Washington, DC. I am the designated point of contact for our district and will be responsible for our group's RSVP. I need to provide EOUSA with the following information: • Each recipient's name as it should appear on the plaque, including spelling and organization, and provide each recipient's name pronunciation and pronouns • Confirmation of each recipient's attendance, and if attending, the full name of up to ONE guest per recipient • Any information regarding accommodations required for persons with disabilities or other special needs PLEASE SEND ME THIS INFORMATION NO LATER THAN FRIDAY FEBRUARY 24 (calendar reminder attached for your convenience). EFTA01651898 Per EOUSA: "EOUSA will cover the costs of travel and lodging for all recipients and their United States Attorneys. Award recipients' guests are responsible for paying for their own travel. All award recipients will be recognized with a plaque; there will be no monetary awards. A reception for the recipients, their guests, and their United States Attorneys will be held immediately following the ceremony." Once you've confirmed with me if you are attending, I will follow up with information on travel logistics. Congratulations again to everyone, and please let me know if you have any questions. Thanks, Special Assistant to the U.S. Attorney Southern District of New York Phone EFTA01651899

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
DOJ Data Set 8CorrespondenceUnknown

EFTA00018893

0p
OtherUnknown

United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

0p
OtherUnknown

UNITED STATES DISTRICT COURT

7p
OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.