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EFTA00159884
Dataset 9
2005-10-17
1p
106w
Subject:
[EXTERNAL) Former
HRD
's
From:
Pileggi, Patricia Anne
…17, 2021 4:31 PM To: Subject: [EXTERNAL) Former
HRD
's Leanne Jacone (
HRD
) - 10/17/2005 - 12/01/2006 Laura Boothe (
HRD
) - 07/17/2001 - 12/03/2004 Carol Ash (
HRD
) - possibly 1994 - 2001 No contact information This message and any attachments may contain confidential information protected by the attorney-client or other privilege. If you believe that it has been sent to you in error, please reply to the sender that you received the message in error. Then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159884.pdf
EFTA02729951
Dataset 11
2019-08-13
1p
62w
Subject:
Fwd: (no subject)
From:
(NY) (FBI)
To:
(HRD) (FBI)
From: (NY) (FBI) Subject: Fwd: (no subject) To: (
HRD
) (FBI) Cc: (NY) (FBI) Sent: August 13, 2019 1:39 PM (LITC-04 00) Fyi Forwarded message Front (NY) (FBI)" Date: Aug 13, 2019 10:38 AM Subject: To: ' (NY) (FBI)" sc 's Cc: Our case number on the Epstein death investigation is: 90A-NY-3151227 Supervisory Special Agent FBI/NYPD Violent Crimes Task Force Office Cell EFTA02729951
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729951.pdf
EFTA01649714
Dataset 10
2019-09-23
2p
468w
Subject:
RE: EVAF Request - Payment
To:
DO) (FBI)" < (DO) (FBI)"
From (
HRD
) (FBI)" To: DO) (FBI)" < (DO) (FBI)" Cc: (NY) (FBI)' , (DO) (FBI)" Subject: RE: EVAF Request - Payment Date: Mon, 23 Sep 2019 12:39:22 +0000 Importance: Normal Is it ok for me to pay for the additional 5 sessions totalling $1000? Thank vou, On Sep 13, 2019 4:42 PM (DO) (FBI)" kpp. wrote: Thanks, Now that it has been paid, I'll document in arepom torn t. emember to do an EC in the next few…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649714.pdf
EFTA01650551
Dataset 10
2019-12-12
3p
575w
Subject:
RE: EVAF - Payment for Invoices
From:
In (DO) (FBI)" -4
To:
In(FBar>, "a1.6O) (FBI)"
… L. (DO) (FBI) Sent: Monday, December 02, 2019 3:46 PM To: (
HRD
) (FBI) Cc: (DO) (FBI) Subject: EVAF - Payment for Invoices Hi Can you please pay the attached invoices? These are for a victim ofEpstein. I'll add these to the SharePoint site later tonight. Program Manager EFTA01650552 Victim Services Division FBIHQ, Room 3329 Telephone: Cell: Fax: E-mail: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE — This e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650551.pdf
EFTA01650543
Dataset 10
2019-12-16
3p
684w
Subject:
RE: EVAF - Payment for Invoices
From:
'• (NY) (FBI)"
To:
'aO)In (DO) (FBI)"
…on the SharePoint site, ID 703. EFTA01650544 Please advise on how you would like to handle this payment. Thank you, ----Ori inal Messa e---- From: . (DO) (FBI) Sent: Monde , December 02, 2019 3:46 PM To: (
HRD
) (FBI) Cc: . (DO) (FBI) Subject: EVAF - Payment for Invoices Iii Can you please pay the attached invoices? These are for a victim of Epstein. I'll add these to the SharePoint site later tonight. Program Manager Victim Services Division FBIHQ, Room 3329 Telephone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650543.pdf
EFTA01651573
Dataset 10
2020-11-23
2p
487w
Subject:
Re: VSRT Survey Reminder
From:
(VSD) (FBI)"
To:
(DO) (FBI)
…or me! Link: https://www.surveymonkey.com/rNSRT Survey 2020 Thank you! Respectfully, From: (NY) (FBI) Sent: IMPler 13, 2020 12:09 PM To: (DO) (FBI) Cc: (
HRD
) (FBI Subject: Re: VSRT Survey Reminder Hey I'm sorry I'm in miami for work on the epstein case. I think doing it on my phone may be the issue. I will tey to finish this weekend on my computer. But yes I will extend a year. On Nov 13, 2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651573.pdf
EFTA00817379
Dataset 9
2016-09-23
1p
230w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Joi Ito
From: "jeffrey E." <
[email protected]
> To: Joi Ito Subject: Re: Date: Fri, 23 Sep 2016 12:51:33 +0000 https://www.amazon.com/Filthy-Rich-Powerful-Billionaire-Shocking/dp/0316274054/ref=tmm_
hrd
_swatch_0? encoding=UTF8&qid=&sr= you can click on look inside On Fri, Sep 23, 2016 at 8:44 AM, Joi Ito wrote: Yes. What time? On Sep 23, 2016, at 5:17 AM, jeffrey E. <
[email protected]
> wrote: can you speak today? please note The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817379.pdf
EFTA01650546
Dataset 10
2019-12-12
3p
567w
Subject:
Re: EVAF - Payment for Invoices
From:
(DO) (FBI) la
To:
(NY) (FBI)"
…the attached invoices. If you have any questions, please let me know. Thanks! Unit Chief FBI I Victim Services Division Program Support Unit Phone: ----Original Message--- From: (
HRD
) (FBI) Sent: Wednesday, December 11, 2019 2:36 PM (DO) (FBI) la Subject: FW: EVAF - Payment for Invoices Hi It looks like as not able to make the EVAF payment for the attached invoices before she deployed. I am unable to make the paymen since my GPC card was compromised. The request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650546.pdf
EFTA01657092
Dataset 10
2025-03-09
2p
742w
Subject:
Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
From:
NY
To:
Undisclosed recipients::
…please visit syvAv clumpy. Additional information regarding FLSA status and the impact on overtime earnings can be found within
HRD
's FLSA Fast Facts Below is standard guidance on SCCs and WebTA. Please communicate the guidance to the HQ and field divisions with personnel scheduled and approved to work in support of the Epstein Redaction Project. Special Case Code and WebTA Guidance: • Timekeepers must manually add the special case code to each employee's timecard profile before they will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657092.pdf
EFTA01650539
Dataset 10
2019-12-16
4p
700w
Subject:
RE: EVAF - Payment for Invoices
From:
'
To:
' (DO) (FBI)"
…If you have any questions, please let me know. Thanks! EFTA01650540 Unit Chief FBI I Victim Services Division Program Support Unit Phone: -----Ori inal Message--- From: (
HRD
) (FBI) Sent: Wednesday. December I I 2019 2:36 PM Subject: FW: EVAF - Payment for Invoices Hi It looks likeMas not able to make the EVAF payment for the attached invoices before she deployed. I am unable to make the payment since my GPC card was compromised. The request was entered on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650539.pdf
EFTA01388224
Dataset 10
2018-06-04
1p
444w
To:
Southern Financial, LLC
…Carmen al tie 9ganedry Seed Peid Ackley. Deutsche Bank AG is • pen stock oxixran at Inteleat nosnenied ro Waage:ma Dome John (Chairrnan). Marcus &emelt Oran Sarg. the Federal Republe of Denny. Local Court al Fractal arn Naln
HRD
No 30000 lamely Harnorels Sari Lode *fa Winer* Amos ocin allot Han areilu. On Mae Wei Ragstelat in England and Was BRCOX05 and RegiSteeed AMISS irail von Rohr. amer Stenveter. Fmk Sena Washes* Meuse. I Greet achesier Sweet London EC2N 2C8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388224.pdf
EFTA00164256
Dataset 9
2025-03-24
2p
785w
Subject:
Fw: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION
From:
' (NY) (FBI)" < >
To:
' (NY) (FBI)" G (NY) (FBI)"
…please visit www.opm.gov. Additional information regarding FLSA status and the impact on overtime earnings can be found within
HRD
's FLSA Fast Facts. Below is standard guidance on SCCs and WebTA. Please communicate the guidance to the HQ and field divisions with personnel scheduled and approved to work in support of the Epstein Redaction Project. Special Case Code and WebTA Guidance: • Timekeepers must manually add the special case code to each employee's timecard profile before they will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164256.pdf
EFTA00798581
Dataset 9
9p
2,784w
…Performed operational checks as applicable to disturbed components REFORM EVERY 5 CALENDBI YFS INSP AND 6 CALENDAR YEARS RERACBABIT OF FIFE ECINGUISHER CARTRIDGES Performed Every 5 oderdar yeersinspection m swordsman with8HT-430-MM-2 Scion 5.38 on Rre eoingsrer reeervoir. Hydrostatic testing 14 of fire °dimples/ reservoirsperformed by
HRD
Aero *lams under their work order retererce 182418 and 182419. Ftplaced Ire $4.124.26 $912.00 extinguither cartndgesp/n: 13083-5 (Oty 4) with new itemsp/n: AE13083.5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798581.pdf
EFTA00163255
Dataset 9
2023-02-28
14p
6,431w
Subject:
VSD Newsletter 02.28.23
From:
"Thompson, Regina E. (VSD) (FBI)" <
[email protected]
>
To:
HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42-
…constantly changing and what worked for us in previous years, won't always work in the future. As with a VSRT deployment, if we are canvassing to respond to a mass violence event, VSD will work with
HRD
to communicate traumatic leave options when the VS returns to their AOR. As a reminder, deployed personnel must obtain approval from their respective supervisors in order to utilize the optional administrative leave. VSD's guide to admin leave for critical incident support…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf
EFTA00163209
Dataset 9
2020-11-27
8p
2,088w
Subject:
Newsletter 11.27.20
From:
'
To:
HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42-
…Conduct a Comprehensive Review of VSD PREVAIL Program and enhance the voluntary options for workforce engagement o Establish Certified Relief Supervisors • Recruit for the Future o Identify New Hiring Channels o Increase Victim Specialist (VS) Conditional Job Offers o Engage
HRD
/OPA in Recruitment Opportunities • Strengthen Confidence and Trust o Develop a Clear Communications Plan for Specific Policy Items o Designate Child Abuse Reporting Officials o Create Divisions SOPs/Standards of Practice • Align Resources to Priorities o Develop a Comprehensive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163209.pdf
EFTA00154307
Dataset 9
2021-02-12
2p
335w
Subject:
RE: Canvass Opens for Attorney General's Award Nominations
From:
FBI COMMUNICATIONS
To:
' '
…approval. Approved nominations must be entered in EPAS by designated division POCs no later than March 2. Please note that nominations submitted for an AG Award category can later be submitted for an appropriate Director's Award category, if approved by a division head.
HRD
runs indices checks on all nominees who are not DOJ employees to ensure the suitability of nominees submitted by the FBI. To accommodate those checks, nominators must collect key information on non-DOJ employee nominees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154307.pdf
EFTA00122689
Dataset 9
5p
643w
…I DO Additional weekly Rounds Department Heads Business 11 O II (40 Tripkti I Rf Office s -:1 —lei %num IOW I Comp Services I CMC/CSS /AO ED/REC Food Service HRM/
HRD
/flto e2ei a i telO 11 41 4 a 11- f - f I tic 1 - fIeN I I I I Facilities 1245 trZ' S5 8 - 7- I9 24/11,,,. L ega I PSYCH 1p -rig et if In "' 4 /// r PiraL P Religious Services I i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122689.pdf
EFTA02450260
Dataset 11
2016-09-23
2p
240w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Joi Ito
From: jeffrey E. <
[email protected]
> Sent: Friday, September 23, 2016 12:52 PM To: Joi Ito Subject: Re: https://www.amazon.com/Filthy-Rich-Powerful-Billionaire- =hocking/dp/0316274054/ref=tmm_
hrd
_swatch_0?_encoding=UTF884d=&a=p;sr= <https://www.amazon.com/Filthy- Rich-Powerful-Bil=ionaire-Shocking/dp/0316274054/ref=tmm_
hrd
_swatch_0?_encoding=UTF8&=qid=&sr=> you can =lick on look inside On Fri, Sep 23, 2016 at 8:44 AM, gt; wrote: Yes. What time? O= Sep 23, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450260.pdf
EFTA01743992
Dataset 10
2016-09-23
2p
256w
Subject:
Re:
From:
Joi Ito < >
To:
Jeffrey Epstein <
[email protected]
>
…Sent Friday, September 23, 2016 12:54:46 PM To: Jeffrey Epstein <
[email protected]
> Grabbing coffee. In 15 min OK? On Sep 23, 2016, at 6:51 AM, jeffirey E. <
[email protected]
> wrote: https://www.amazon.cotn/Filth_y-Rich-Powerful-Billionaire- Shocking/dp/0316274054/ref=tmm
hrd
_swatch 0? encoding=UTF8&qid=&sr= you can click on look inside On Fri, Sep 23, 2016 at 8:44 AM, Joi It wrote: Yes. What time? On Sep 23, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743992.pdf
EFTA02450377
Dataset 11
2016-09-23
2p
360w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Joi Ito
…Grabbing coffee. In 15 min OK? On Sep 23, 2016, at 6:51 AM, jeffrey E. <
[email protected]
> wr=te: https://www.amazon.=om/Filthy-Rich-Powerful-Billionaire- Shocking/dp/0316274054/ref=3Dtmm_
hrd
_swatch_0?_encoding=UTF8&qid=&sr= <https://www.amazon.com/Filth=- Rich-Powerful-Billionaire-Shocking/dp/0316274054/ref=tmm_
hrd
_swatch_0?_=ncoding=UTF8&qid=&sr=> 4)=A0 you can click on look i=side On=Fri, Sep 23, 2016 at 8:44 AM, Joi Ito <-> wro=e: Y=s. What time?…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450377.pdf
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