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From: To: Cc: Subject: Question Date: Thu, 29 Jul 2021 22:17:19 +0000 Attachments: travel from 1.1.1990_to 4.5.2021.pdf; travel from 1.1.1990 to 4.5.2021.pdf; Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf; JE_Travel.pdf Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions. Thanks, From: Sent: Thursday, July 29, 2021 5:31 PM To: Cc: Subject: Re: CBP Question Hey Sorry I was on the road but I spoke withMe filled me in on what your looking for. I'm also available for a call to further discuss. Respectfully, U.S. Customs and Border Protection Task Force Officer - SONY US Attorney's Office Southern District of New York (LES/F000) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the ge
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“...Do you have time to talk today or tomorrow morning? Thanks so much! Assistant United States Attorney United States Attorney's Office Southern District of New York New...”
United States Attorney“...Do you have time to talk today or tomorrow morning? Thanks so much! Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New...”
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EFTA DisclosureRelated Documents (6)
To: "Paul Cassell'
From: To: "Paul Cassell' Cc: Subject: RE: Possible Settlement/Other Details for Friday's Meeting Date: Wed, 08 Dec 2010 23:42:36 +0000 Importance: Normal Paul and Brad, 1. We should have the remaining 302's for you at the meeting on Friday. As far as the exhibits which Brad requested, there is a DVD of an interview of which is not yet in our possession. We should have it for you at the meeting. Most of the other exhibits are not in our custody, and we believe are not relevant to the resolution of the CVRA case. Consequently, we will not be producing them. 2. I expect the following individuals from our office to be at the meeting: (1) Wifredo A. Ferrer, United States Attorney; (2 -irst Assistant U.S. Attorney; (3) \USA; and (4) me. 3. Insofar as joining an additional plaintiff, we oppose such a motion. The parties are close to filing dispositive motions in the case, and status has been known to the petitioners since the inception of the case. 4. As far as the p
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
From: "Buckley, Lawrence D. Jr. (DO) (FBI)"
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <[email protected]> Sent: Wednesday, August 5, 2020 6:27 AM To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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From: '
From: ' To: ' )11 C (USANYS)" I Subject: RE: Tartaglione Discovery Requests Date: Tue, 10 Dec 2019 17:41:43 +0000 Perfect, thank you so much for handling. From: (USANYS) Sent: Tuesday, December 10, 2019 12:38 PM To: Subject: Tartaglione Discovery Requests — Thoughts? Number 6 is subject to input from the Epstein team. ************************ All, In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide you with the following answers: 1. You requested audio or video of any BOP interviews of Mr. Tartaglione. After speaking with BOP, we have confirmed that no such recordings were made. 2. You requested any documentation regarding the decision to house Mr. Tartaglione and Mr. Epstein together in the same cell in SHU. After speaking with BOP, we have confirmed that no such documentation exists. 3. You asked us to review any After Action Report regarding the July 22/23 incident. After speaking with BOP,
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