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EFTA01651800
Dataset 10
2021-08-19
1p
69w
Subject:
SAC
brief
From:
' IMIE>
From: ' IMIE> To:' Subject:
SAC
brief Date: Thu, 19 Aug 2021 13:15:25 +0000 Importance: Normal Hey Can you provide me a little paragraph about the Epstein case and the victims for the
SAC
brief here? I need before the end of the day if that is ok. Just a few sentences so we highlight that case. Have a great day LCSW Program Manager FBI Victim Services Division EFTA01651800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651800.pdf
EFTA01784214
Dataset 10
2016-08-23
1p
98w
Subject:
Ex-
SAC
hedge fund manager bucks trend with launch - FT.com
From:
Richard Kahn
To:
Jeffrey Epstein
…Sent: Tuesday, August 23, 2016 8:14 AM To: Jeffrey Epstein Subject: Ex-
SAC
hedge fund manager bucks trend with launch - FT.com I had dinner with David Fiszel Friday night and he said they were having a g=eat month thru 8/19 and your investment was back in the green. http://www.ft.com/cms/s/0/cf1e4480-655a-11e6-8310-ecf0bddad227.htmlnaxzz4l8m=YEsZ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 2 Tel Fax Cell ?xml…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784214.pdf
EFTA01651796
Dataset 10
2021-08-19
2p
347w
Subject:
RE:
SAC
brief
From:
"Allen, Seth Edward (VSD) (FBI)"
To:
"Jackson, Angela (NY) (FBI)"
…VSD) (FBI)" To: "Jackson, Angela (NY) (FBI)" Subject: RE:
SAC
brief Date: Thu, 19 Aug 2021 17:12:21 +0000 Importance: Normal You're the bestI Thank you Angela! Seth E. Allen, LCSW Program Manager FBI Victim Services Division From: Jackson, Angela (NY) (FBI) Sent: Thursday, August 19, 202112:59 PM To: Allen, Seth Edward (VSD) (FBI) Subject: Re:
SAC
brief Jeffrey Epstein case - arrested July 2019 and commited suicide August 2019. VS Jackson made notifications of his arrest to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651796.pdf
EFTA02292055
Dataset 11
2019-06-11
1p
29w
Subject:
Re:
SAC
D19 Available for H erion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry
Subject: Re:
SAC
D19 Available for H erion Rqst for S76D demo for Mr Epstein From: Sent: Tuesday, June 11, 2019 5:29:08 PM To: Larry Visoski Larry EFTA_R1_01129499 EFTA02292055
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292055.pdf
EFTA00497831
Dataset 9
2019-06-10
4p
1,264w
Subject:
Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
From:
Lary Visoski
To:
"Peterson, DAVID O"
…Peterson, DAVID O" Cc: "Eaton, JEANETTE I ida, MARTHA C" Subject: Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 20:50:16 +0000 Hello David S76D demo , Wednesday June 12th, 2019 Lead Pax 1: Mr Jeffrey Epstein Pax 2 Mr Shuliak Pax 3 Pax 4 (maybe Lawrence Visoski) Depart Wednesday at Ilam 35 Street Heli Pad Arrival "Hawthorne Aviation" KISP ( Islip Let me know if this time works for you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497831.pdf
EFTA00497841
Dataset 9
2019-06-10
4p
1,339w
Subject:
Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry
From: To: Larry Visoski Larry Subject: Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 21:10:57 +0000 Hi Larry...will Karyna's dad be going on this trip or is that a typo? you meant Ms Shuliak (Karyna's parents will be in NY as of tomorrow!) so not sure..also, I think it is 34st heli pad, yes? you have 35th..(typo?) > On Jun 10, 2019, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497841.pdf
EFTA00497835
Dataset 9
2019-06-10
4p
1,329w
Subject:
Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski <1.a>
Fromm: =cMIElla To: Larry Visoski <1.a> Cc: "Peterson, "Eaton JEANETTE L" , "Miranda, MARTHA C" Subject: Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 20:53:24 +0000 Great! Will add to Jeffrey's itinerary. Please advise how much time I should a lot for this demo. Thanks. Sent from my iPhone > On Jun 10, 2019, at 4:50 PM, Larry Visoski < > wrote: • > Hello David >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497835.pdf
EFTA00497630
Dataset 9
2019-06-10
4p
1,503w
Subject:
Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry
From: To: Larry Visoski Larry Subject: Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 22:06:20 +0000 super! thanks! > On Jun 10, 2019, at 6:04 PM, Larry Visoski < > wrote: > Supposedly Jeffrey leaves 34st pad @ llam arrives at Islip 11:30am > He'll meet with Eric Roth approximately 1 to 1.5 hours, and return to NYC at approximately > 1:30pm to 2pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497630.pdf
EFTA00497922
Dataset 9
2019-06-11
5p
1,646w
Subject:
Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry 41.1 >
From: To: Larry Visoski Larry 41.1 > Subject: Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 17:29:18 +0000 ah! got it...and Renato is here in NY and will be driving Jeffrey to/from the 34th street heli pad. Will you go with JE tomorrow? I want to make sure someone give Renato the heads up for the return pick up.. (I heard about the heli crash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497922.pdf
EFTA00497621
Dataset 9
2019-06-10
4p
1,377w
Subject:
Re:
SAC
DI9 Available for Hyperion Rqst for 576D demo for Mr Epstein
From:
Larry Visoski <Ila>
To:
=<MIEle
From: Larry Visoski <Ila> To: =<MIEle Subject: Re:
SAC
DI9 Available for Hyperion Rqst for 576D demo for Mr Epstein Date: Mon, 10 Jun 2019 21:45:35 +0000 Sorry you were correct 34th St. helipad, and yes it is Mr. Shuliak, Karyna's father is going with Je Sent from my iPhone > On Jun 10, 2019, at 5:10 PM, > wrote: • > Hi Larry...will Karyna's dad be going on this trip or is that a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497621.pdf
EFTA00497626
Dataset 9
2019-06-10
4p
1,425w
Subject:
Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry 41.1 >
From: To: Larry Visoski Larry 41.1 > Subject: Re:
SAC
DI9 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 21:52:49 +0000 oh wow! look at that ! OK ...thank you! How long do you think this entire trip will be? How much time to carve out of the schedule > On Jun 10, 2019, at 5:45 PM, Larry Visoski < > wrote: > Sorry you were correct 34th St. helipad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497626.pdf
EFTA00497916
Dataset 9
2019-06-11
4p
1,518w
Subject:
Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
To:
Larry Visoski Larry 41.1 >
From: To: Larry Visoski Larry 41.1 > Subject: Re:
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 16:41:16 +0000 will Eric pick up Jeffrey? how does he get from Islip airport to Eric Roth? > On Jun 10, 2019, at 6:04 PM, Larry Visoski < > wrote: > Supposedly Jeffrey leaves 34st pad @ llam arrives at Islip 11:30am > He'll meet with Eric Roth approximately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497916.pdf
EFTA01684080
Dataset 10
2020-09-02
5p
1,044w
Subject:
FW: FY19
SAC
Accomplishments --- UNCLASSIFIED
From:
(NY) (FBI)
To:
(NY) (FBI)
…From Sent: Monday, August 12, 2019 3:28 PM To EFTA01684082 Subject: FY19
SAC
Accomplishments --- UNCLASSIFIED Classification: UNCLASSIFIED SACs, Last week you received an email (and an EC in Sentinel) outlining instructions for your "accomplishments." Your MSAs and I are happy to manage this process on your behalf — but we will need a little input from you. At this point, we need some details of what you have done (or are set to accomplish) this FY. With the assistance of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684080.pdf
EFTA00497846
Dataset 9
2019-06-10
4p
1,406w
Subject:
Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
From:
"Peterson, DAVID O"
To:
Larry Visoski <1.a>
…DAVID O" To: Larry Visoski <1.a> Cc: "Eaton, JEANETTE L" , "Miranda, MARTHA C" , "Redfern, SEAN" Subject: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Mon, 10 Jun 2019 21:22:56 +0000 Thank you Larry and for providing this information. We will plan as requested below and begin efforts to internally firm up this trip. I, or one of my teammates at our AAG operation, will be back in touch shortly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497846.pdf
EFTA00497957
Dataset 9
2019-06-11
5p
1,711w
Subject:
Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
From:
Lesley Groff
To:
Larry Visoski Larry
…Redfern SEAN" , "Peterson, DAVID O" , "Eaton, JEANETTE L" cz a>, "Miranda, MARTHA C" Subject: Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: • > Hello Sean > Im afraid to say, I'm not able to make the Demo trip…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497957.pdf
EFTA00497939
Dataset 9
2019-06-11
4p
1,505w
Subject:
RE: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein
From:
"Redfern, SEAN" <a
To:
"Peterson, DAVID O" a, Larry Visoski czl.a>
From: "Redfern, SEAN" <a To: "Peterson, DAVID O" a, Larry Visoski czl.a> Cc: :Eaton,JEANETTEIaida, MARTHA C" Subject: RE: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 18:46:14 +0000 Thanks all, Larry, are you confirmed at this time to be going on the trip? And just to confirm the pickup will be at East 34th street heliport correct? Thanks, Sean. Sean Redfern Director, Sales and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497939.pdf
EFTA00497967
Dataset 9
2019-06-11
6p
1,837w
Subject:
RE: EXTERNAL: Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo
From:
"Redfern, SEAN" ..t >
To:
Lesley Groff <MINII >, Larry Visoski Larry
…<MINII >, Larry Visoski Larry Cc: "Peterson, DAVID O" "Eaton JEANETTE L" , "Miranda, MARTHA C" Subject: RE: EXTERNAL: Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:13:07 +0000 Attachments: aag_paxitin.pdf Thanks all, attached is the itinerary for tomorrow. The return out of ISP is tentative as the helicopter will be waiting for the return, so whenever they are ready to fly we will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497967.pdf
EFTA00497981
Dataset 9
2019-06-11
5p
1,777w
Subject:
Re: EXTERNAL: Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr
From:
Larry <IIMI >
To:
"Eaton, JEANETTE L"
From: Larry <IIMI > To: "Eaton, JEANETTE L" Cc: "Redfern, SEAN" Subject: Re: EXTERNAL: Re: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:17:35 +0000 Jeanette you are genius!! You have always been the BEST! That may work VERY well,,, if the 76D is departing AAG,,, I'll jump on up there, and accomplish the demo with Mr E.... and return to AAG after the demo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497981.pdf
EFTA00497945
Dataset 9
2019-06-11
5p
1,707w
Subject:
Confirmation: Re: Trip Details re
SAC
D19 Demo for Mr Epstein
From:
"Peterson, DAVID OH aa•
To:
Larry Visoski <a, "Redfem, SEAN"
…2019 5:23 PM > To: Larry Visoski > Cc: Eaton, JEANETTE L >; Miranda, > MARTHA C (US) ; Redfern, SEAN (US) > Subject: Trip Details re
SAC
D19 Available for Hyperion Rqst for S76D > demo for Mr Epstein • > Thank you Larry and for providing this information. We will plan as requested below and begin efforts to internally firm up this trip. I, or one of my teammates at our AAG operation, will be back in touch shortly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497945.pdf
EFTA00497962
Dataset 9
2019-06-11
5p
1,770w
Subject:
Re: Confirmation: Re: Trip Details re
SAC
D19 Demo for Mr Epstein
From:
Larry Visoski
To:
"Peterson, DAVID O" <:a>
From: Larry Visoski To: "Peterson, DAVID O" <:a> Cc: "Redfern, SEAN" , "Eaton, JEANETTE L" , "Miranda, MARTHA C" Subject: Re: Confirmation: Re: Trip Details re
SAC
D19 Demo for Mr Epstein Date: Tue, 11 Jun 2019 19:12:04 +0000 Great thank you very much for arranging,!! Sent from my iPhone > On Jun 11, 2019, at 2:57 PM, Peterson, DAVID O < > wrote: • > Thanks Larry. We are confirmed for an 11:00 pick up at East…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497962.pdf
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