EFTA00014402Dataset 8
2020-02-193p553w
…LINES INC 1541 DEPARTURE ARRIVAL ATLANTA, GA PENSACOLA, FL 12:36 PM, Feb 19, 2020 12:49 PM, Feb 19, 2020 Status Confirmed Class Coach Class - Y Duration 01:13 (Non-stop) Equipment McDonnell Douglas MD-88 Jet Meal Service None Reserved Seats 19D (Aisle) Frequent Flyer DL6230977636 Notes DEP-SOUTH TERMINAL CABIN-ECONOMY Wednesday, February 19, 2020 Confirmation 9181417882 EFTA00014402 Hotel HGI PENSACOLA AIRPORT MEDICAL LOCATION CONTACT 1144 AIRPORT BOULEVARD. Tel 1-850-479-8900 PENSACOLA, FL US 32504 …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014402.pdf
EFTA00082659Dataset 9
2020-02-193p594w
…INC 1541 DEPARTURE ARRIVAL ATLANTA, GA PENSACOLA, FL 12:36 PM, Feb 19, 2020 12:49 PM, Feb 19, 2020 Status Confirmed Class Coach Class - Y Duration 01:13 (Non-stop) Equipment McDonnell Douglas MD-88 Jet Meal Service None Reserved Seats 19D (Aisle) Frequent Flyer DL6230977636 Notes DEP-SOUTH TERMINAL CABIN-ECONOMY Wednesday, February 19, 2020 Confimmtion 3lllll 7882 EFTA00082659 Hotel HGI PENSACOLA AIRPORT MEDICAL LOCATION CONTACT 1144 AIRPORT BOULEVARD. Tel 1-850-479-8900 PENSACOLA, FL US 32504 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082659.pdf
EFTA01723147Dataset 10
100p31,411w
…FL4Plagler, FIC4Florida Keys, P144Fort Myers, PPaFort Pierce, FW-Port Walton, GV.Gainesv111e, JX4Jackaonville, Lc4Lake City, LawLeesburg, MI4Miami, NA4Marianna, M804oltourne, HX-Mexico Beach, OC-Ocala, 0R-Orlando, PL=Palatka, PcoPanama City, PS-Pensacola, PG-Port St Joe, SD.SanDestin, 8A48arasota, TW4Tallahassee, TA-Tampa, VU-Vero Beach, HA-Naples, LK4Lakeland, TV4Thomasv111e, Sri-Sabring Rate Code: SN02./SHON GSM 600R UNW Rata Period (Pd.): P-Peak, 04Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C4Call Waiting: D4Data Call; F.Call Forwarding; B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA01723247Dataset 10
100p31,893w
…PP-Fort Pierce, PO-Fort Walton, CV-0ainsaville, JX.Jacksonville, LCeLake City, LB.Leesburg, MI-Miami, MAeMarianna, MB.Melbourne, MX.Maxico Beach, 0C-Ocala, OR-Orlando, PL-Palatka, PC.Panana City, PS-Pensacola, PJ-Port St Joe, 8D.SanDestin, SA.Sarasota, TN-Tallahassee, TA-Tampa, VB-Vero Beach, NA.Naple8, LK-Lakeland, TV.Thomesville, SB.Sebring Rate Code: SNG2./SHOM GSM 600R 000 Rate Period (Pd.): P-Peak, 0.0ff Peak, N.Nights Feature: B-Direct Rest Call Complete; C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf
EFTA00021133Dataset 8
2020-02-138p1,731w
Subject: RE: travel approval request
…Sent from my iPad On Feb 11, 2020, at 7:53 PM, wrote: S Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021133.pdf
EFTA00101319Dataset 9
2005-11-101p165w
Subject: RE nterview
From: [mailtoTo: N FBI
…confirm that ey ve booked it, but we haven't received any confirmation yet. We've followed up and will let you guys know the status. On I can't seem to find it in Thanks, Sent from my iPhone > On Feb 18, 2020, at 5:49 AM (NY) (FBI) <Ma> wrote: > Hi all, > Just checking in. Do you have a conference room booked in Pensacola or would you like us to look into something? >- EFTA00101319
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101319.pdf
EFTA01725050Dataset 10
100p28,481w
…Fort Myers, FP=Fort Pierce, FW=Fort Walton, GVCainesville, JX=Jseksonville, LC=Lake City, LB-Leesburg, MI-Miami, MA=Marianna, MB-Melbourne, MX-Mexico Beach, OC-Oeala,OR=Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, Pl•Port Si Joe, SD=SanDestin, SA=Sar.tnr, TH=Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples, LK=Lakeland.TV=Tfornasuille. SB=Sebring RarCock:FA22=FMNBM400RUMMUIPM RatePetiod(Pd.):P=Peak.0-01TPeak,N=Nights CallTo:n=lmenutionsICSITeminatedToh**ile Feature: 1-PTT Oneao-One evens e-Automated Call Return; B=Direst Ass' Call Conplek; C•CeII Waiting; D-Data Call; d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf
EFTA00023263Dataset 8
2020-02-1211p3,308w
Subject: RE: travel approval request (Flight Options)
From: '
From: ' ' To: Subject: RE: travel approval request (Flight Options) Date: Wed, 12 Feb 2020 21:00:19 +0000 Milne-Images: image001.png; image002.png; image003.png Okay =I, here are the best flight options for your upcoming trip to Pensacola, FL from 2/18 — 2/19/20. When you're ready to reserve, please let me know your preferred options and I'll book them ASAP. Thanks. DEPARTING FROM LGA LGA - PNS (Leaving the afternoon / evening of February 18th, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023263.pdf
EFTA00023274Dataset 8
2020-02-136p1,486w
Subject: FW: travel approval request
From: " )"To: ' r
…from my iPad On Feb 11, 2020, at 7:53 PM, )< wrote: S Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023274.pdf
EFTA00019062Dataset 8
2020-02-181p59w
From: To: Subject: travel Date: Tue, 18 Feb 2020 15:24:06 +0000 Just as a reminder, I'll be out of the office tomorrow and Wednesday —MI and I are traveling to Pensacola to interview Epstein's houseman from the 1990s through 2002. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00019062
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019062.pdf
EFTA00014405Dataset 8
2020-02-196p1,473w
Subject: Re: travel approval request
From: 'To: < >
…Sent from my iPad On Feb 11, 2020, at 7:53 PM, wrote: a Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014405.pdf
EFTA00014396Dataset 8
2020-02-176p1,373w
Subject: FW: travel approval request
From: ' )" ciTo: ru ,'
…Sent from my iPad On Feb 11, 2020, at 7:53 PM, wrote: S Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014396.pdf
EFTA00021141Dataset 8
2020-02-136p1,509w
Subject: RE: travel approval request
From: " )" <To: r -
…Sent from my iPad On Feb 11, 2020, at 7:53 PM, wrote: S Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021141.pdf
EFTA00021123Dataset 8
2020-02-138p1,765w
Subject: RE: travel approval request
From: ' ctiTo: ' ,"
…Sent from my iPad On Feb 11, 2020, at 7:53 PM, wrote: S Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021123.pdf
EFTA00091924Dataset 9
2020-03-264p1,301w
-1 of 4 - Onammahraymo FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 03/26/2020 cell phone number was interviewed at Pensacola, Florida. resen or he interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: Beforellillillend his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, There were a couple times picked them up from sc oo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091924.pdf
EFTA00174655Dataset 9
2020-01-073p542w
Subject: RE: GS-I4 Justification --- UNCLASSIFIED
…39 PM Subject: RE: G5-14 Justification --- UNCLASSIFIED Classification: UNCLASSIFIED Sorry for the delay, I wanted to get started on the Buffalo Robbery case again... Over the last year I completed 23 cases including the Epstein case, Pensacola shooting case, and the Kealoha Corruption case. I testified in the Kealoha corruption trial — case where the police set up a relative of the police chief for a crime (mailbox theft) he did not commit; because they were having a family dispute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174655.pdf
EFTA00174661Dataset 9
2020-01-062p486w
Subject: RE: GS-14 Justification --- UNCLASSIFIED
…Jan 2020 20:38:50 +0000 Importance: Normal Classification: UNCLASSIFIED Sorry for the delay, I wanted to get started on the Buffalo Robbery case again... Over the last year I completed 23 cases including the Epstein case, Pensacola shooting case, and the Kealoha Corruption case. I testified in the Kealoha corruption trial — case where the police set up a relative of the police chief for a crime (mailbox theft) he did not commit; because they were having a family dispute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174661.pdf
EFTA00068110Dataset 9
2020-02-126p1,718w
Subject: RE: travel approval request
From: 'To: "Alleyne, Darlene (USANYS)" <[email protected]>
…Corruption (212) 637-2437 From: Sent: Wednesday, February 12, 2020 10:03 AM To: Alleyne, Darlene (USANYS) <[email protected]> Cc: )< :>; Duncan, Michele (USANYS) < Subject: FW: travel approval request Hi Darlene, Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following flights, please: • Tuesday 2/18 American Airlines flight from LGA to PNS, departing 5:00 PM, arriving 9:03 PM (layover in DCA)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068110.pdf
EFTA00174663Dataset 9
2020-01-103p881w
Subject: RE: GS-I4 Justification --- UNCLASSIFIED
From: '
…the text that was submitted. Over the last year Mr. has exemplified an expert in Digital Video Recorder data recovery. He has completed 23 cases including high profile cases such as; the Epstein case, the Pensacola shooting case, and the Kealoha Corruption case. Mr. testified in the Kealoha corruption trial — case where the local police implicated a relative of the police chief for a crime (mailbox theft) which he did not commit; because they were having a family dispute. Mr. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174663.pdf