EFTA01660408
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EFTA DisclosureRelated Documents (6)
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From To Subject: w : : ews- equest or omment rgent Date: Thu, 19 Sep 2019 16:03:46 +0000 Importance: Normal Inline-Images: image001.png SSA- FBI New York From: ' Date: Sep Subject: Fwd: FW: NBC News- Request for Comment Urgent To: Cc: From: Date: Sep r9, Subject: Fwd: FW: NBC News- Request for Comment Urgent To Cc: See below. I'm on cell today if this is anything more than a no comment. --- Forwarded message From: NPO <[email protected]> Date: Sep 19, 2019 11:13 AM Subj • • - To: " Cc: " National Press Office Federal Bureau of Investigation Washington, DC 20535 EFTA00147664 [email protected] I @FBI From: Fitzpatrick, Sarah (NBCUniversal) [mailto:[email protected]] Sent: Thursday, September 19, 2019 11:09 AM To: NPO <[email protected]> Subject: NBC News- Request for Comment Urgent Importance: High Hello, My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC N
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From: ' To Subject: FW: FW: NBC News- Request for Comment Urgent Date: Thu, 19 Sep 2019 20:20:19 +0000 Importance: Normal Inline-Images: image001.png Hey just an FYI follow to the earlier email I sent to like it was sent to From: Sent: Thursday, September 19, 2019 3:51 PM To: Subject: Fwd: FW: NBC News- Request for Comment Urgent > From: ' Date: Sep 19, 2019 3:10 PM Subject: Fwd: FW: NBC News- Request for Comment Urgent To: Cc: Forwarded message anal. Don't know if the ASAC mentioned. Looks Jason, review below and give me a call. Want to talk to you before I call back the NY ASAC. Thanks Assistant Special Agent in Charge FBI Miami Division Forwarded message From: Date: Sep 19, 2019 2:07 PM Subject: Fwd: FW: NBC News- Request for Comment Urgent To:" U Can you please call me re the below email from NBC? Thanks EFTA00162974 Forwarded message From: Date: Sep 19, 2019 11:18 AM Subject: Fwd: FW: NBC News- Request for Comment Urgent To: Cc: See below. I'
Giuffre v. Dershowitz 8.4.2020
Case 1:15-cv-07433-LAP Document 1097 Filed 08/04/20 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, No. 19 Civ. 3377 (LAP) -againstALAN DERSHOWITZ, Defendant. VIRGINIA L. GIUFFRE, Plaintiff, No. 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed the parties’ update, filed in Giuffre v. Dershowitz, No. 19 Civ. 3377, on the status of their disc
EFTA Document EFTA01660408
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Jeffrey Epstein
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 Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
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