(O1G)"
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From: (O1G)" To: (USANYSY' SIMON> Subject: RE: Outstanding Requests Date: Thu. 29 Aug 2019 17:39:53 40000 Will do U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent Thursday, August 29, 2019 1:23 PM To: )OIG) Cc: (usANTs) ; Subject RE: Outstanding Requests USANYS) [Contractor] cli > Could you also request the staff books and companion log books from the suicide watch area for the days Epstein was there, along with his initial psych intake form? Dr. hought that the after-action team may have taken them all. Thanks. From: (USANYS) Sent Thursday, August 29, 2019 9:28 AM To: (OIG) Cc: MAWS/ 4 ('; Subject Outstanding Requests USANYS) [Contractor] cla Form 292 Any documentation regarding counts/rounds/cellmates with 1001/false statements/perjury warning think you hove gotten us this but please confirm) Posted picture file for SHU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a
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“...y and housing record fo Counselor Mde ntigying info, shift schedule Assistant United States Attorney Southern Diana of New Vol* EFTA00079824”
United States Attorney“...y and housing record fo Counselor Mde ntigying info, shift schedule Assistant United States Attorney Southern Diana of New Vol* EFTA00079824”
Darren Indyke“...HU Post Order Review Sheets for a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro, and/or - Commisary and housi...”
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EFTA DisclosureRelated Documents (6)
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility f
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 10, 2008 DELIVERY BY HAND Captait Palm Beac eri s Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 •Work Release Application of .leffrev Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file and I wanted to bring a few inaccuracies and omissions to your attention. Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation in the work release program if he committed three violations of F.S.S. 796 within the past five years. Mr. Epstein has been charged with and convicted of a felony violation of F.
USANYS)"
To: Cc: ' " , USANYS)" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:42:10 +0000 Importance: Normal HMI I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular. From our conversation, it sounds like the best next step is to contact the title companies involved. Can you help us identify the right title companies for the below aircraft? Thanks, ** On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc 103 Fould Road, #202 Wilmington, Delaware 19803 302-636-1956 The registrant was Larry VISOSKI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not legibile but it looks similar to the signature of Lawrence VISOSKI. He signed as Director of Operatio
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 October 18, 2019 VIA EMAIL Darren Indyke Executor, Estate of Jeffrey Epstein Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand July. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE FFREY S. BERMAN By: Assistant United States
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