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16 results for “
"MEMORANDUM TO FILE"
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EFTA01155770
Dataset 9
2010-12-15
1p
117w
GEORGE V. DELSON ASSOCIATES OFFICE
MEMORANDUM TO: File
DATE: December 15, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE; Internal PRIVILEGED FILE SUBJECT: JEE/Residence/US Days As of 12/15/10 the total number of JEE days presence in the U.S. computed pursuant to IRC Reg. 937-1 amounts to as follows: 7/22/10 through 10/19/10 41 10/19/10 through 12/15/10 a Total US days (7/22/10 - 12/15/10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155770.pdf
EFTA00727472
Dataset 9
2010-11-23
1p
124w
GEORGE V. DELSON ASSOCIATES OFFICE
MEMORANDUM TO: File
DATE: November 23, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE; Internal SUBJECT: JEE/Residence/US Days As of 11/23/10 the total number of JEE days presence in the U.S. as of 11/22/10 pursuant to IRC Reg. 937-1 amounts to as follows: 7/22/10 through 10/19/10 (see copy of our 10/21/10 memo) 41 10/19/10 through 11/22/10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727472.pdf
EFTA00039998
Dataset 9
2019-08-12
8p
2,325w
…G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: () REPORT OF ELECTRONIC INTERCEPTION [ ) ARREST/CLOSE ( COLLATERAL LEAD [ ) INTELLIGENCE UPDATE WITNESS INTERVIEW [x]
MEMORANDUM TO FILE
(USMI 1 1359934) 13ADMINISTRATIVE SUBPOENA DUE DILIGENCE ) CS REQUEST it OTHER 7. HOURS WORKED: On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (Sp= spoke with the US Virgin Islands AUSA's office in regards to this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039998.pdf
EFTA01248285
Dataset 9
2019-06-13
1p
278w
To:
File (Jane Does #1 & 2 v. United States)
Memorandum To: File
(Jane Does #1 & 2 v. United States) From: Re: Call with Date: June 13, 2019 On May 13, 2019, and I had a call with which lasted approximately 15 minutes. mother, called earlier that day after reading the Miami Hera story about our May 10th filing in the CVRA action .aid that her daughter told her years a o that she had been going to a rich guy's house to provide massages, but IM only realized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248285.pdf
EFTA01248415
Dataset 9
2019-07-08
1p
314w
To:
File (Jane Does MI & 2 v/ United States)
Memorandum To: File
(Jane Does MI & 2 v/ United States) From: Re: Meeting %en Date: July 8, 2019 On July 8 '1019 I drove to Sicilian's residence located I arrived approximately 10:40 am. knocked on the door and opened the front door. I introduced myself, at which time, became very agitated and angry. She stated that she does not want anything to do with this case I went on with my life plus I have a husband and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248415.pdf
EFTA01245539
Dataset 9
2019-06-13
2p
460w
To:
File ane Does #1 & 2 v. United States)
Memorandum To: File
ane Does #1 & 2 v. United States) From: Re: Call with and Date: June 13, 2019 On Ma 17 2019 and I had a call with and her attorney, which lasted approximately 30 minutes. This call was a follow-up to a call I previously had with in which I indicated that we were interested in identifying the victims he represented in the Jeffrey Epstein matter and determining whether any of those individuals is vain to speak…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245539.pdf
EFTA01246728
Dataset 9
2019-07-13
1p
306w
To:
File
Memorandum To: File
Front: Re: Telephone call with Date: July 10. 2019 On July 10.2019, at approximately 3:12 pm, I received a telephone call from excused herself for not retu tin t my calls. She said that she was staying in the mountains and have little to no reception. also pointed out that once she turns on her cellular phone, she has up to forty missed calls, with the majority being unknown calls. Also. when she calls her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246728.pdf
EFTA01246727
Dataset 9
1p
200w
To:
File I
Memorandum To: File
I From: Re: Telephone call with Date: June 25. 2019 On June 25. 2019. at approximately 1:16 pm. I made a tele hone call to identified myself and explained the purpose of this call. stated that I was lucky that she answered the call because she was at ilarassed by numerous reporters from different media networks. such as ABC' and NBC. also stated that she laced this call on speaker phone so that her father. =…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246727.pdf
EFTA01248286
Dataset 9
2019-07-01
2p
663w
To:
File Jane Does #1 & 2 v/ United States)
Memorandum To: File
Jane Does #1 & 2 v/ United States) From: Re: Telephone call with Date: July 1, 2019 On July 1. 2019 at a roximately and I called reminded of the initial telephone conversation with her about a month ago, that they were in the rocess of retaining an investigator for this case. Now that they have retained an investigator, , their office can proceed with interviewing the victims for the civil case. said that her mother sent her an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248286.pdf
EFTA01246660
Dataset 9
2019-06-27
1p
96w
To:
File
Memorandum To: File
From: Re: Text conversation with Date: June 27, 2019 On May 27, 2019, I called at approximately 9:15 am but she did not answer the call. At approximately 9:29 am, I received a text from at approximately 9:29 am. The text stated: - Hey I'll give you a call shortly when I'm off the Road.- I texted her back stating: - Thank you. I just want to make sure that you arc OK.- 3501…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246660.pdf
EFTA01246729
Dataset 9
2019-07-13
3p
1,280w
To:
File
Memorandum To: File
From: Re: Telephone call with Due: July 13, 2019 On July13. 2019. at approximately 2:00 m 12:00 m time). and I had a telephone call with is on vacation in the mountains. explained to that her office is trying to locate and communicate with the victims of Jeffrey Epstein. Swent on to ex lain that finding the victims has not been easy. since the crime happened over ten years ago. then asked "how did vou…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246729.pdf
EFTA00594361
Dataset 9
2014-06-06
15p
3,644w
TECHNICAL
MEMORANDUM To File
ZORRO RANCH/waisiELD June 6, 2014 From Casey W. Cook, P.E. C Subject ZORRO RANCH WELL 6 TESTING Introduction In early 2014, Zorro Ranch reactivated Well 6, which had been mostly unused since the early 2000s. Figure 1 shows the location of the well. We understand the well was reactivated to make up for lost capacity from the Dakota well, which is out of service with a dropped pump. In reviewing whether Well 6 is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594361.pdf
EFTA01124856
Dataset 9
2014-06-06
15p
3,645w
TECHNICAL
MEMORANDUM To File
ZORRO RANCHMELLFIELD June 6, 2014 From Casey W. Cook, P.E. C Subject ZORRO RANCH WELL 6 TESTING Introduction In early 2014, Zorro Ranch reactivated Well 6, which had been mostly unused since the early 2000s. Figure 1 shows the location of the well. We understand the well was reactivated to make up for lost capacity from the Dakota well, which is out of service with a dropped pump. In reviewing whether Well 6 is suitable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124856.pdf
EFTA00727491
Dataset 9
2008-09-25
4p
1,642w
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM TO: FILE
FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DATE: September 25, 2008 1. Gerald Lefcourt, Esq. A. Left/Lost in a public area confidential documents that wound up being reported on in the press. B. Never explained to JEE that there was an opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727491.pdf
EFTA00600180
Dataset 9
2011-04-18
11p
2,140w
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM TO: File
FROM: Susan H. Aprill DATE: April 18, 2011 RE: Outline of deposition of Russell Adler, former RRA partner FILE NO.: 80743 Epstein v. Rothstein & Edwards Outline for Russell Adler Deposition, 4-20-11 @ 9:30 am 1. Introduction 1.1 Name 1.2 Home address; business address 1.3 Date of Birth 2. Instructions for deposition 2.1 Are you under any medications that would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600180.pdf
EFTA00726911
Dataset 9
2010-09-15
8p
1,649w
…purchase 21,753 shares of JPM stock (current price $41) $ 891,873 • Deliver stock to FTC (or other delivery instructions from FTC) • Transfer funds (wire/check) for dividends reimbursement 380,765 • Total estimated cost $1,272,638 The sooner thus transaction is concluded, the better. 2 EFTA00726913 GEORGE V. DELSON ASSOCIATES OFFICE
MEMORANDUM TO: File
DATE: September 29, 2008 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There is, currently…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726911.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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