Case File
efta-efta01250901DOJ Data Set 9OtherFrom: Adele Thonn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250901
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Adele Thonn
To: '
Subject: Re: Conference Information
Date: Fri, 15 Apr 2011 15:26:30 +0000
Importance: Normal
Inline-Images: Facebook_Badge.jpg
Good morning, ME
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.
1998: Event located at Hyatt Regency, New Orleans; also used Windsor Court for sleeping rooms
1999: Event and sleeping rooms at Hyatt Regency, New Orleans
2000: Event located at Sheraton New Orleans; also used Windsor Court for sleeping rooms
On Apr 14, 2011, at 3:00 PM,
Good afternoon,
wrote:
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, 561-833-
7517, is the main office number in West Palm Beach, and Miami's office number is 305-944-9101. (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 1998-2000 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
1998-2000;
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
(561) 833-7517
(561) 650.6951 fax
EFTA01250901
Adele A. Thonn
Conference Director
Jefferson Financial, Inc.
111 Veterans Boulevard, Suite 1555
Metairie, LA 70005
Direct Phone: (504) 832-3278
Main Phone: (504) 837-3033
Fax: (504) 837-4885
E-mail: [email protected]
Conference website: www.neworleansconference.com
f
Find us on
Facebook
Click here for New Orleans Investment Conference Facebook Page
EFTA01250902
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.neworleansconference.comEmail
[email protected]Fax
Fax: (504) 837-4885Phone
(504) 832-3278Phone
(504) 837-3033Phone
(504) 837-4885Phone
(561) 650.6951Phone
(561) 833-7517Phone
1-800-648-8411Phone
305-944-9101Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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