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EFTA00212594
Dataset 9
2009-12-03
1p
41w
Subject:
CEOS
Meeting re Epstein Investigation
From:
'
To:
'
From: ' To: ' Subject:
CEOS
Meeting re Epstein Investigation Date: Thu, 03 Dec 2009 21:53:24 +0000 Importance: Normal Attachments: unnamed When: Thursday, December 17, 2009 11:30 AM-1:30 PM (GMT-05:00) Eastern Time (US & Canada). Where: Miami USA0 -- afice EFTA00212594
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212594.pdf
EFTA00212596
Dataset 9
2009-12-03
1p
40w
Subject:
CEOS
Meeting re Epstein Investigation
From: To: Subject:
CEOS
Meeting re Epstein Investigation Date: Thu, 03 Dec 2009 17:39:14 +0000 Importance: Normal Attachments: unnamed When: Wednesday, December 16, 2009 10:30 AM-12:30 PM (GMT-05:00) Eastern Time (US & Canada). Where: Miami USAO 's Office *.•*•••*•+*~*,•,*•••*~*•.•*,.* EFTA00212596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212596.pdf
EFTA00212588
Dataset 9
2009-12-15
1p
40w
Subject:
Canceled:
CEOS
Meeting re Epstein Investigation
From: To: Subject: Canceled:
CEOS
Meeting re Epstein Investigation Date: Tue, 15 Dec 2009 21:04:25 +0000 Importance: High Attachments: unnamed When: Thursday, December 17 2009 11:30 AM-1:30 PM (GMT-05:00) Eastern Time (US & Canada). Where: Miami USAO Office * EFTA00212588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212588.pdf
EFTA00212590
Dataset 9
2009-12-14
1p
21w
Subject:
Accepted:
CEOS
Meeting re Epstein Investigation
From: To: Subject: Accepted:
CEOS
Meeting re Epstein Investigation Date: Mon, 14 Dec 2009 21:34:37 +0000 Importance: Normal Attachments: unnamed EFTA00212590
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212590.pdf
EFTA00212592
Dataset 9
2009-12-14
1p
47w
Subject:
New Time Proposed:
CEOS
Meeting re Epstein Investigation
Subject: New Time Proposed:
CEOS
Meeting re Epstein Investigation Date: Mon, 14 Dec 2009 21:14:59 +0000 Importance: Normal Attachments: unnamed If we start at I:00, thei • are available. New Meeting Time Proposed: Thursday, December 17, 2009 1:00 PM-2:30 PM (GMT-05:00) Eastern Time (US & Canada). EFTA00212592
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212592.pdf
EFTA01771595
Dataset 10
2012-01-19
3p
434w
Subject:
New Guidelines for Finding the Fat Cat
CEOs
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Thursday, January 19, 2012 4:04 PM To:
[email protected]
Subject: New Guidelines for Finding the Fat Cat
CEOs
chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=605734&=Index=1220571790&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Thursday= January 19, 2012 <http:/=projectsline.com/iimag/images/x.gif> </=R> On Institutionallnyestor.com today: <http://projectsline.com/iimag/images/x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771595.pdf
EFTA00214627
Dataset 9
2008-01-10
1p
61w
Subject:
Meeting Change -- Urgent!
From: To: Subject: Meeting Change -- Urgent! Date: Thu, 10 Jan 2008 19:41:54 +0000 Importance: Normal Hi guys — The attorney from
CEOS
would like to attend the meeting, but getting down here from DC tomorrow would be difficult. Can we do Monday? I know the other agents are coming, but I was hoping maybe first thing in the morning? EFTA00214627
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214627.pdf
EFTA00208229
Dataset 9
2011-04-07
1p
97w
Subject:
Epstein
From:
(USAFLS)" alMIN>
To:
(USAFLS)"
…USAFLS)" Subject: Epstein Date: Thu, 07 Apr 2011 22:13:02 +0000 Importance: Normal Hi — What was the name of the appellate attorney at DOJ in DC that you asked about? I think I know where that came from now. Epstein demanded a review by
CEOS
in DC, and the review letter from
CEOS
said that they had conferred with DOJ Appellate. Again, all of these letters are supposed to be sealed, so I don't know how Conchita has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208229.pdf
EFTA00224592
Dataset 9
1p
157w
…case (politics, of course, not facts). Rut, in any event, the word is that
CEOS
is going to undertake an "independent review" of the case and meet with Epstein's attorneys some time next week. My supervisor is finishing the review of the indictment package and I know she caught some typos. When I finish those revisions, I will e-mail to you the entire indictment package, and you can find out what Drew wants to look at. I have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224592.pdf
EFTA00013989
Dataset 8
2008-06-19
5p
2,136w
…appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to
CEOS
and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents and their appended supporting attachments…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013989.pdf
EFTA00208767
Dataset 9
2008-06-23
8p
2,871w
…defendant was sentenced to life in prison. l also spearheaded the domestic violence and federal criminal child support prosecution efforts for that office, prosecuting some of the first cases in the country under the federal Child Support Recovery 1 Citations to the May IS, 2008 correspondence will be referenced herein as "
CEOS
letter at p. WES EFTA00208768 •••• • • •••• US. Department of Justice Office of the Deputy Attorney General 4J IkPUIY InEPPY Generni %Wart D.C. 205.10 June 3. 2008 Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208767.pdf
EFTA00157655
Dataset 9
2008-06-19
63p
27,927w
…appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to
CEOS
and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents and their appended supporting attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf
EFTA00189349
Dataset 9
1p
178w
Subject:
pstein
From:
C. (USAFLS)
…case (politics, of course, not facts . ut, in any event, the word is that
CEOS
is going to undertake an "independent review" of the case and meet with Epstein's attorneys some time next week. My supervisor is finishing the review of the indictment package and I know she caught some typos. When I finish those revisions, I will e-mail to you the entire indictment package, and you can find out what Drew wants to look at. I have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189349.pdf
EFTA00214461
Dataset 9
2008-05-22
4p
1,574w
Subject:
Fw: confidential communication
From:
Acosta, Alex (USAFLS)
…mindful of our July 8 deadline, at your earliest opportunity. Given your personal involvement in this matter to date, and the fact that at this juncture it is clear that
CEOS
has referred the matter back to you, I respectfully request that you not shunt me off to one of your staff. You and I have both spent a great deal of time on this matter, and I know that we both would like to resolve this matter in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214461.pdf
EFTA00214404
Dataset 9
2008-06-19
5p
2,141w
…appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to
CEOS
and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents and their appended supporting attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214404.pdf
EFTA00013785
Dataset 8
2008-06-19
14p
7,725w
…countless children, some as young as six years old. The case went to trial and York was sentenced to 135 years in prison. As part of that trial team, I was awarded the Attorney General's Award for Distinguished Service. Additionally, at
CEOS
I was one of the architects of the Innocence Lost Initiative, a nationwide initiative designed to combat child prostitution. For this, I was awarded an Assistant Attorney General's Award for Outstanding Victim/Witness Service. Likewise, I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013785.pdf
EFTA00214207
Dataset 9
2008-01-09
1p
271w
Subject:
RE: Epstein
From:
(USAFLS)
To:
(USAFLS)
…that
CEOS
will provide a lawyer to join the SDFL team regarding Jeffrey Epstein. We advised that that lawyer will be an expert in the area and, more importantly, someone who has a national perspective concerning these matters. We also advised them that the
CEOS
lawyer will begin to review the investigative materials and defense submissions to determine how best to proceed. Lefkowitz said that he believes that is a fair way to proceed and requested that the
CEOS
lawyer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214207.pdf
EFTA00214477
Dataset 9
2008-05-19
3p
1,546w
Subject:
Fw: confidential communication
From:
Acosta, Alex USAFLS
To:
EMII
From: <,/(TUSAJOU=FLS/CN=RECIPIENTS/CN > To: EMII Subject: Fw: confidential communication Date: Mon, 19 May 2008 19:33:16 +0000 Importance: Normal Attachments: Letter from_
CEOS
.TIF Hi Can you print out attachment and make as large and as clear a copy as possible and re-scan and re- email to me as pdf file? Or ask to email to you as pdf? I can't read it on my blackberry. Thanks Original Message From: Acosta, Alex USAFLS To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214477.pdf
EFTA00210039
Dataset 9
2008-06-19
14p
7,715w
…countless children, some as young as six years old. The case went to trial and York was sentenced to 135 years in prison. As part of that trial team, I was awarded the Attorney General's Award for Distinguished Service. Additionally, at
CEOS
I was one of the architects of the Innocence Lost Initiative, a nationwide initiative designed to combat child prostitution. For this, I was awarded an Assistant Attorney General's Award for Outstanding Victim/Witness Service. Likewise, I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210039.pdf
EFTA00210034
Dataset 9
2008-06-19
5p
2,131w
…appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to
CEOS
and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents and their appended supporting attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210034.pdf
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