Skip to main content
Skip to content
Case File
efta-efta01843108DOJ Data Set 10Correspondence

EFTA Document EFTA01843108

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01843108
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
160101017020000 METHOD REQUEST PRODID Microsoft Exchange Server 2010 Version 2.0 TZID Eastern Standard Time Start Date/Time 160101011020000 TZOFFSETFROM -0400 TZOFFSETTO -0500 Recurrence Rule FREQ=YEARLY;INTERVAL=1;BYDAY=1SU,BYMONTH=11 EFTA_R1_00230599 EFTA01843108 160101017020000 Start Date/Time 160101011020000 TZOFFSETFROM -0500 TZOFFSETTO -0400 Recurrence Rule FRED=YEARLY;INTERVAL=1;BYDAY=2SU;BYMONTH=3 EFTA_R1_00230600 EFTA01843109 MIM to have lunch with Mr. Epstein at The Chop House Miami 300 South Biscayne Boulevard, Miami, Florida 33131 201203027120000 CONFIRMED ORGANIZER ( CN=Waleska Moncada ) MAILTO:Waleska.Moncada©kobrekim.com Attendee Attendee MAILTO:Matthew.Menchelekobrekim.com Role REQ-PARTICIPANT RSVP TRUE MAILTO:leslev.ieeammai Icom Role REQ-PARTICIPANT RSVP TRUE Description Reservation for party of three under Mr. Jeffrey Epstein at: The Chop House Miami 300 South Biscayne Boulevard Miami , Florida 33131 Tel. 305 938 9000 http://wvAv.chophousemiami.com/ Summary MIM to have lunch with Mr. Epstein at The Chop House Miami Start Date/Time 20120302T120000 End Date/Time 20120302T130000 UID 040000008200E00074C5B7101A82E00800000000A00AA3F398F7CC0100000000000000001000000 0582B8892940CFB4897A534F8B1F24D3A Categories PUBLIC Priori 5 DTSTAMP EFTA_R1_00230601 EFTA01843110 20120301T155045Z Time Transparency OPAQUE Status CONFIRMED Sequence Number 0 Location 300 South Biscayne Boulevard, Miami, Florida 33131 X-MICROSOFT-CDO-APPT-SEQUENCE 0 X-MICROSOFT-CDO-OWNERAPPTID 1765881820 X-MICROSOFT-CDO-BUSYSTATUS TENTATIVE X-MICROSOFT-CDO-INTENDEDSTATUS BUSY X-MICROSOFT-CDO-ALLDAYEVENT FALSE X-MICROSOFT-CDO-IMPORTANCE 1 X-MICROSOFT-CDO-INSTTYPE 0 X-MICROSOFT-DISALLOW-COUNTER FALSE ACTION DISPLAY Description REMINDER TRIGGER ( RELATED=START ) -PT15M EFTA_R1_00230602 EFTA01843111

Related Documents (6)

OtherUnknown

Invoice Number: S-722-84226

Invoice Number: S-722-84226 InvOtO Date Feb 19.2001 Account Numbef: 1144.2081.6 Page: i of 9 FedE, Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Slipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: 1600) 622 1147 6I F 7.6 (CST) Fax: (800) 548-3020 Internet: vnw.i.ledex.com FedEx Express Services Transportation Charges Base Discount Speoal Handing Charges 914.10 -96.82 21.07 Total Charges 29825 TOTAL THIS INVOICE 280.36 You saved $36 82 in discounts this period! re ensure proper unfit pis's* ninon this portion with your pertont to faCr Pins* do nor staple or told. U Co. twig of 401.stat, rot* `0, 4. C.•.42 oto inn., on Remittance Advice Your payment Is duo by Mar 06. 2001 114420815722842266000002983566 5P 01000001 97702 A 1 ASNGLP ',Anhui' Melia Modell' 1111 „II I JEFFREY E EPST

9p
OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p
DOJ Data Set 11OtherUnknown

EFTA02698143

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
OtherUnknown

(IOD) (FBI)" <I

From: (IOD) (FBI)" <I To: ' (NY) (FBI)" <I Subject: FW: AD authority for travel Date: Mon, 05 Oct 2020 19:33:42 +0000 Importance: Normal Hey brother you are good to go From: . (IOD) (FBI) •,: > Sent: Monday, October 5, 2020 3:20 PM To: . (IOD) (FBI) Subject: FW: AD authority for travel Approved! Thanks. From: (IOD) (FBI) Sent: Monday, October 5, 2020 3:12 PM To: . (IOD) (FBI) Subject: FW: AD authority for travel Approved. (IOD) (FBI) < > On Oct 5, 2020 3:06 PM,' (IOD) (FBI)" c wrote: Request AD approval for SA and Detective Paul Byrne NYPD travel to London to conduct interviews pertinent to the Jeffrey Epstein investigation. LEGAT has concurred with the request. From: . (IOD) (FBI) •,: > Sent: Monday, October 5, 2020 2:54 PM To: • (IOD) (FBI) c >; Subject: AD authority for travel Hey Boss (IOD) (FBI) < > SA and Detective Paul Byrne NYPD have requested to travel to London to conduct interviews pertinent to the Jeffrey Epstein investigation. MAT h

2p

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.