Skip to main content
Skip to content
Case File
efta-efta00159156DOJ Data Set 9Other

Subject:

From: Sent To: Subject: Hi Sunda Ma 9, 2021 10:58 PM Re: SONY Videocall with here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be answering questions from memory. I will attempt to get copies of the property receipts from the Palm Beach Police Dept Headquarters on Monday, 5.10.2021. Thank ou, . Retired. In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, writes: Good afternoon, Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at 11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be deposed in advance of trial. I will be happy to discuss the schedule and process in more detail when we speak on the 20th. Thank you again for your help and willingness to speak with us — our team really appreciate

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159156
Pages
3
Persons
1
Integrity

Summary

From: Sent To: Subject: Hi Sunda Ma 9, 2021 10:58 PM Re: SONY Videocall with here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be answering questions from memory. I will attempt to get copies of the property receipts from the Palm Beach Police Dept Headquarters on Monday, 5.10.2021. Thank ou, . Retired. In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, writes: Good afternoon, Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at 11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be deposed in advance of trial. I will be happy to discuss the schedule and process in more detail when we speak on the 20th. Thank you again for your help and willingness to speak with us — our team really appreciate

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent To: Subject: Hi Sunda Ma 9, 2021 10:58 PM Re: SONY Videocall with here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be answering questions from memory. I will attempt to get copies of the property receipts from the Palm Beach Police Dept Headquarters on Monday, 5.10.2021. Thank ou, . Retired. In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, writes: Good afternoon, Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at 11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be deposed in advance of trial. I will be happy to discuss the schedule and process in more detail when we speak on the 20th. Thank you again for your help and willingness to speak with us — our team really appreciates it. Best, 1 3522-005 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008490 EFTA00159156 From: Sent: Saturday, May 8, 2021 10:09 AM To: I < > Subject: Re: SDNY Videocall with Good Saturday morning, I did receive the link and will await the date and time of the meeting. notes or copies of the report/ property receipts currently to work on, Monday. I will reach out to to work from. In the State of Florida, we are subject to depositions by opposing counsels, is that a possibility request from the Defense? Thank you, Crime Scene/Evidence Unit Manager (Retired) In a message dated 5/7/2021 7:11:03 PM Eastern Standard Time, -- Do not delete or change any of the following text. -- When it's time, join your Webex meeting here. Join meeting 2 I do not have any PBPD for copies if I receive such a writes: 3522-005 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008491 EFTA00159157 More ways to join: Join from the meeting fink https://usao.webex.com/usao/j.php?MTID=m4a86(4(89e040d51a9e200ebf02176c0 Join by meeting number Meeting number (access code): 199 962 1410 Meeting password: iUT8Qsc6gK3 Tap to join from a mobile device (attendees only) +1-929-251-9612.,199962141044 USA Toll 2 +1-415-527-5035.,199962141044 US Toll Join by phone +1-929-251-9612 USA Toll 2 +1-415-527-5035 US Toll Global call-in numbers Join from a video system or application Dial 1999621410(ausao.webex.com You can also dial 207.182.190.20 and enter your meeting number. Join using Microsoft Lync or Microsoft Skype for Business Dial 1999621410.usao(Thlync.webex.com If you are a host, click here to view host information. Need help? Go to https://help.webex.com 3 3522-005 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008492 EFTA00159158

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainausao.webex.com
Domainthlync.webex.com
IPv4207.182.190.20
Phone+1-415-527-5035
Phone+1-929-251-9612
Phone962 1410
Phone9621410
Phone9962141044
URLhttps://help.webex.com
URLhttps://usao.webex.com/usao/j.php?MTID=m4a86(4(89e040d51a9e200ebf02176c0

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01687128

0p
DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 13, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00061927 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00061928 3 1 : How are you? 2 : Good. 3 : Hey. Thanks for taking the 4 time. I also have Senior Special Agent 5 on the line also. 6 : Okay. 7 : Hi, sir. How're you 8 doing? 9 : Good. Good. 10 : Okay. , thank you 11 very much for taking the time out of your day - 12 - 13 : Yeah. 14 : -- to speak with me. 15 : Right. 16 : As I mentioned to you 17 yesterday, my name is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are aware, we - the OIG is 24 conducting

109p
Dept. of JusticeOtherUnknown

Prison or Jail Record: DOJ-OGR-00024484

The document details the assignments and responsibilities of an inmate at the New York MCC, including their security threat level and work detail status, from July 6, 2019, to August 10, 2019. It indicates the inmate had a history of committing rape and was managed by various unit managers during their stay. The record was successfully updated with a transaction ID.

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00036587

0p
Dept. of JusticeCorrespondenceUnknown

Investigative Report or Memorandum: DOJ-OGR-00025227

The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents.

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00036006

0p

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.