DS9 Document EFTA01249062

Date: Sent: Subject: From: To: Fri, 15 Apr 2011 5:32:58 PM (UTC) Fri, 15 Apr 2011 5:32:53 PM (UTC) Re: Conference Information Adele Thonn We really don't have a set pattern to the Conference. Normally it occurs between early October and mid-November. There have been a few times in recent history where it's been in September, although it's been litt r of years. vent was also at the Sheraton New Orleans. We had sleeping rooms there, as well as at the Windsor ou . Hope this helps in the meantime. Do you need the official Conference dates for these years? On Apr 15, 2011, at 12:19 PM, Pryor, Christina Jo wrote: Ms. Thonn, Thank you for the information below on the hotels. I realize records from 12 or 13 years ago may be difficult to track down. I appreciate you checking into to this. I have two other quick questions, if you wouldn't mind. Is your conference always held the same time of year? I see this year it's in late October. Also, what hotels did the conference use In MI Thank you again and have a good weekend, FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach. FL 33401 From: Adele Thonn [mailto Sent: Friday, April 15, 2011 u.0 To Subject: Re: Conference Information Good moming, Ms. For the moment I can verify for you which hotel was utilized for the Conferences listed below. Regarding these two individuals participating, however, I'll have to get back with you. We've transitioned through several computer databases since then and all of our paper records were destroyed at our storage facility several years ago. I'll do some checking and get back with you hopefully early next week. I Event located at Hyatt Regency, New Orleans; also used Windsor Court for sleeping rooms Event and sleeping rooms at Hyatt Regency, New Orleans Event located at Sheraton New Orleans; also used Windsor Court for sleeping rooms On Apr 14, 2011, at 3:00 PM, Good afternoon, wrote: 3501.226-070 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 107990 EFTA01249062 After calling 1-800-648-8411 for general conference information, the young lady there suggested that I email you as the conference coordinator. I am a special agent with the Miami Division/West Palm Beach Office of the FBI. The phone number below, (The switchboard operators at either number can verify my identity.) I am trying to locate the financial and /or investment conference that two individuals attended in New Orleans between approximately and what hotels your conference would have used during those time periods. I believe your conference may be the one I am looking for. I am trying to determine if the following two individuals attended the New Orleans Investment Conference between 1. Jeffrey Epstein 2. Any information or assistance you could provide would be greatly appreciated. Thank you, FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach. FL 33401 Adele A. Thonn Conference Director Jefferson Financial, Inc. 111 Veterans Boulevard, Suite 1555 Metairie LA 70005 Click here for New Orleans Investment Conference E'acebook Page 3501.226-070 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107991 EFTA01249063