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"Epstein Draft"
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EFTA00036538
Dataset 8
2019-08-16
1p
39w
Subject:
Fwd:
Epstein Draft
From: To: Subject: Fwd:
Epstein Draft
Date: Fri, 16 Aug 2019 00:19:53 +0000 Importance: Normal Embedded: unnamed Sent from my Vcrizon, Samsung Galaxy smartphone Original message — From: Date: 8/15/19 4:17 PM (GMT-05:00) To: Cc: Subject:
Epstein Draft
EFTA00036538
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036538.pdf
EFTA00036615
Dataset 8
2019-08-16
1p
73w
Subject:
Re:
Epstein Draft
From• To:' Subject: Re:
Epstein Draft
Date: Fri, 16 Aug 2019 01:33:58 +0000 Importance: Normal Thanks M. Appreciate you guys coming up on such short notice. Sent from my Verizon, Samsung Galaxy smartphonc Original messa e ------- From: Date: 8/15/19 8:19 PM GMT-05:00 To: Subject: Fwd:
Epstein Draft
>>> " 08/15/2019 20:19 >>> Sent from my Vcrizon, Samsung Galaxy smartphone Original From: Date: 8/15/19 4:17 PM (GMT-05:00…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036615.pdf
EFTA00036617
Dataset 8
2019-08-16
2p
371w
Subject:
Re: Fwd:
Epstein Draft
From:
"
To:
< >,
From: " To: < >, Subject Fwd: Fwd:
Epstein Draft
Date: Fri, 16 Aug 2019 15:01:49 +0000 Importance: Normal Attachments: TEXT.htm; - See below. Just send the previous TDY info directly to and you can discuss with him if he needs more specifics. Thanks Regional Director Northeast Re ion >> > > 8/16/2019 10:58 AM >> > Sent from my Verizon, Samsung Galaxy smartphone Original messa e From: < > Date: 8/16/19 10:53…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036617.pdf
EFTA00122528
Dataset 9
2019-08-16
1p
125w
Subject:
Re: Fwd:
Epstein Draft
From:
<
From: To: Subject: Re: Fwd:
Epstein Draft
Date: Friday, August 16, 2019 9:50:41 AM Attachments: - Great report. Appreciate the help. Quick question; page 15 breaks down the OT occurrences over a period of time. During a 30 day portion of that time we had approximately 15 Officers from other locations TDY to MCC NYM, and much of that OT was provided by those staff. Would it help if we provided that information to show there were additional staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122528.pdf
EFTA00143042
Dataset 9
2019-08-16
2p
376w
Subject:
Re: Fwd:
Epstein Draft
From:
"
To:
>
…was provided by those staff. Would it help if we provided that information to show there were additional staff available and t he OT was not performed by the current Corr Svc compliment? EFTA00143042 Regional Director Northeast R ion >> > Jeffery Keller 8/15/2019 8:19 PM >> > Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: > Date: 8 15 19 4:17 PM GMT-05:00) To: Cc: Subject:
Epstein Draft
EFTA00143043
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143042.pdf
EFTA00122525
Dataset 9
2019-08-15
1p
74w
Subject:
Re:
Epstein Draft
To:
I<
From: To: Subject: Re:
Epstein Draft
Date: Thursday, August 15, 2019 9:33:98 PM Thanks Appreciate you guys coming up on such short notice. Sent from my Verizon, Samsung Galaxy smartphone Ori nal messa e From: Date: 8/15/19 8:19 PM (GMT-05:00) To: Subject: Fwd:
Epstein Draft
>>> ' 08/15/2019 20:19 >» Sent from my Verizon, Samsung Galaxy smartphone Ori inal message From: Date: 8/15/19 4:17 PM (GMT-05:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122525.pdf
EFTA00036539
Dataset 8
2019-08-15
1p
26w
Subject:
Epstein I ra
From: To: Cc: Subject: Epstein I ra Date: Thu, 15 Aug 2019 20:17:48 +0000 Importance: Normal Attachments: TEXT.htm;
Epstein_Draft
.docx: Imnate_Data_Attachment.docx ssomate arden (P) FMC Carswell EFTA00036539
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036539.pdf
EFTA00010467
Dataset 8
2019-07-03
3p
52w
Subject:
RE:
Epstein draft
press materials
From:
(USANYS)"
To:
(USANYS)
From: (USANYS)" To:' )" ' " I, Cc: (USANYS)" - [=. Subject: RE:
Epstein draft
press materials Date: Wed, 03 Jul 2019 16:08:28 +0000 Importance: Normal Yes, go for it. Thanks. From: Sent: Wednesday, July 3, 2019 12:05 PM To: (USANYS) Cc: (USANYS) Subject: RE:
Epstein draft
press materials EFTA00010467 EFTA00010468 EFTA00010469
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010467.pdf
EFTA00029509
Dataset 8
2019-07-06
3p
35w
Subject:
Re:
Epstein draft
press materials
From:
(USANYS)"
To:
"Berman, Geoffrey (USANYS)"
From: (USANYS)" To: "Berman, Geoffrey (USANYS)" Subject: Re:
Epstein draft
press materials Date: Sat, 06 Jul 2019 18:37:44 +0000 Importance: Normal I will pass on to the team. Sent from my iPhone EFTA00029509 EFTA00029510 EFTA00029511
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029509.pdf
EFTA00032581
Dataset 8
2019-07-06
2p
105w
Subject:
Re:
Epstein draft
press materials
From:
(USANYS)"
To:
)
From: (USANYS)" To:" Subject: Re:
Epstein draft
press materials Date: Sat, 06 Jul 2019 20:46:14 +0000 Importance: Normal Sent from my iPhone On Jul 6, 2019, at 4:43 PM, l> wrote: From: (USANYS) Sent: Saturday, July 6, 2019 4:33 PM To: ) Subject: RE:
Epstein draft
press materials From: ) Sent: Saturday, July 6, 2019 3:45 PM To: (USANYS) < > Subject: RE:
Epstein draft
press materials EFTA00032581 From: (USANYS) Sent: Saturday, July 6, 2019 3:16…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032581.pdf
EFTA00030166
Dataset 8
2019-07-01
2p
39w
Subject:
RE:
Epstein draft
press materials
From:
"Biase, Nicholas (USANYS)"
To:
" IMMr>,
From: "Biase, Nicholas (USANYS)" To: " IMMr>, (USANYS) [Contractorl" (USANYS)" Subject: RE:
Epstein draft
press materials Date: Mon, 01 Jul 2019 14:43:24 +0000 Importance: Normal Great, thanks. Let us know if there's any way we can help. EFTA00030166 EFTA00030167
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030166.pdf
EFTA00163231
Dataset 9
2020-10-21
1p
191w
Subject:
RE:
Epstein DRAFT
Invitation and RSVP Language
From:
"Allen, Amanda L. (DO) (FBI)" <ALALLEN2gIbi.gov>
To:
"Williams, Dahlia (DO) (FBI)" <
[email protected]
>
…DO) (FBI)" <ALALLEN2gIbi.gov> To: "Williams, Dahlia (DO) (FBI)" <
[email protected]
> Subject: RE:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 19:45:09 +0000 Importance: Normal Thanks, Dahlia! From: Williams, Dahlia (DO) (FBI) <
[email protected]
> Sent: Wednesday, October 21, 2020 3:16 PM To: Allen, Amanda L. (DO) (FBI) <
[email protected]
> Subject: RE:
Epstein DRAFT
Invitation and RSVP Language Amanda, This looks good. I added a few comments/edits/suggestions. Dahlia From: Allen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163231.pdf
EFTA00163237
Dataset 9
2020-10-21
1p
166w
Subject:
RE:
Epstein DRAFT
Invitation and RSVP Language
From:
"Williams, Dahlia (DO) (FBI)" <dwilliams6(Obi.gov>
To:
"Allen, Amanda L. (DO) (FBI)" <ALALLEN2(Obi.gov>
…Amanda L. (DO) (FBI)" <ALALLEN2(Obi.gov> Subject: RE:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 19:16:28 +0000 Importance: Normal Attachments: Draft Invitation dw edits.docx Amanda, This looks good. I added a few comments/edits/suggestions. Dahlia From: Allen, Amanda L. (DO) (FBI) <
[email protected]
> Sent: Wednesday, October 21, 2020 10:55 AM To: Williams, Dahlia (DO) (FBI) <
[email protected]
> Subject: FW:
Epstein DRAFT
Invitation and RSVP Language From: Allen, Amanda…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163237.pdf
EFTA00163241
Dataset 9
2020-10-21
1p
128w
Subject:
FW:
Epstein DRAFT
Invitation and RSVP Language
From:
"Allen, Amanda L. (DO) (FBI)" <
[email protected]
>
To:
"Williams, Dahlia (DO) (FBI)" <
[email protected]
>
…FBI)" <
[email protected]
> Subject: FW:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 14:54:49 +0000 Importance: Normal Attachments: 2020 RSVP_Questionnaire_v2.docx; Draft_Invitation_v2.docx; Temp_Check_Poster_Visitors_20x30.pdf From: Allen, Amanda L. (DO) (FBI) Sent: Wednesday, October 21, 2020 8:50 AM To: Elton, Pamela S. (DO) (FBI) <
[email protected]
>; Busby, Nyisha S. (DO) (FBI) <
[email protected]
> Subject:
Epstein DRAFT
Invitation and RSVP Language Good Morning, We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163241.pdf
EFTA01651448
Dataset 10
2020-10-21
1p
72w
Subject:
Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language
From:
Angela Jackson ca>
To:
"Markheim, Jeffrey D. (NY) (FBI)" ..ta
From: Angela Jackson ca> To: "Markheim, Jeffrey D. (NY) (FBI)" ..ta Subject: Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 21:46:00 +0000 Importance: Normal Fyi below in case you haven't seen yet Forwarded message From: "Allen, Amanda L. (DO) (FBI)" Date: Oct 21, 2020 5:40 PM Subject: Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language To: "Young, Amanda N. (NY) (FBI)" Cc: "Jackson, Angela (NY) (FBI)" EFTA01651448
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651448.pdf
EFTA00152969
Dataset 9
2020-10-21
3p
660w
Subject:
RE: Re:
Epstein DRAFT
Invitation and RSVP Language
From:
'
To:
'
From: ' To:' Cc: ' Subject: RE: Re:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 21:52:11 +0000 Importance: Normal Thanks From: =, (DO) (FBI) Sent: Wednesday, October 21, 2020 5:40 PM To: Cc: Subject: Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language this is the language below that is being briefed to the EAD. Please feel free to use it inform your management. I will find out if VSD can pay for you and M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152969.pdf
EFTA00152965
Dataset 9
2020-10-21
3p
657w
Subject:
Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language
From:
"
To:
"
From: To:' Cc:" Subject: Fwd: Re:
Epstein DRAFT
Invitation and RSVP Language Date: Wed, 21 Oct 2020 21:40:06 +0000 Importance: Normal M, this is the language below that is being briefed to the EAD. Please feel free to use it inform your management. I will find out if VSD can pay for you and Paul. Program Manager FBI Victim Services Division Forwarded messa e From: " Date: Oct 21, 2020 4:47 PM Subject: Re: E stein DRAFT Invitation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152965.pdf
EFTA00021270
Dataset 8
2019-07-02
3p
37w
Subject:
Rh.
Epstein draft
press materials
From: To: Cc: Subject: Rh.
Epstein draft
press materials Date: Tue, 02 Jul 2019 17:28:56 +0000 Importance: Normal Great H! Just got a true bill from the grand jury. Onward and upward. Thanks all. EFTA00021270 EFTA00021271 EFTA00021272
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021270.pdf
EFTA00035815
Dataset 8
9p
3,066w
Epstein Draft
Outline — Policy Excerpts (Revised 7.29.2021) I. INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service 1. 5 C.F.R. § 2635.101(b)(5): "Employees shall put forth honest effort in the performance of their duties." 2. 5 C.F.R. § 2635.101(b)(8): "Employees shall act impartially and not give preferential treatment to any private organization or individual." 3…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035815.pdf
EFTA00035813
Dataset 8
2p
395w
Epstein Draft
Outline (Revised 7.15.2021) I. INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service (honest effort, no preferential treatment, disclose waste/fraud/abuse, avoid appearance of violating ethical standards) ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for unauthorized purpose) iii. 28 C.F.R. § 2635.705 Use of official time (use official…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035813.pdf
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