esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
23 results for “
"Southeast Region"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00028444
Dataset 8
2019-08-06
2p
448w
Subject:
FW: RE: search warrant application (USAVI)
…of the Great St. James islands, and can be of great assistance in the search ofproperty. USA Shappert recommended that you contact Fish and Wildlife at: SAC Office ofLaw Enforcement U.S. Fish & Wildlife Service
Southeast Region
Atlanta, GA 30345 USA Shappert also advised that she was contacted by the NY Times regarding Epstein's property, and has learned that they are sending a reporter down here next week. Thanks, EFTA00028444 From: (USAVI) Sent: Tuesday, August 6, 2019 4:14…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028444.pdf
EFTA02387623
Dataset 11
2014-08-14
3p
476w
Subject:
AFHU E-Connections August 2014: HU Startup sets record for an Israeli IPO in the US
From:
AFHU
To:
[email protected]
…$890 million, the larg=st first-day gain for a U.S.- listed IPO since Twitter's November deb=t, when it went public in the US last week. <http://pr.ak.vresp.=orn/e53e525a3/www.afhu.org/wp-content/uploads/2014/05/divide-events.jpg>
Southeast Region
Torch of Learning Award Dinner <http://cts.vr=sp.com/c/MFHU/482fe172a2/87b6f4846c/cb8la0e231> EFTA_R1_01409177 EFTA02387623 <http://cts.vresp.com/c/?AFHU/=82fe172a2/87b6f4846c/7e70a715b4> <http://cts.vresp.com/c/?AFHU/482fe172a2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387623.pdf
EFTA00142858
Dataset 9
2019-08-14
2p
287w
…etc. Please ensure your staff are responsive to the team's requests. Upon arrival, the team will begin their assessments without delay. , Regional Director,
Southeast Region
, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. If feasible, any videos or electronic records must be available for the team to review independently. It may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142858.pdf
EFTA00064595
Dataset 9
3p
308w
…Inattention to Duty (MDC Brooklyn) SBU - Sensitive But Unclassified 2 EFTA00064596 Inattention to Dut (MDC Brooklyn) (FCI Fort Dix) (FDC Miami) Lamine N Diaye (Separated) (Separated) Failure to Follow Folic (MDC Brooklyn) Lack of Candor & Inattention to Dut (MDC Brooklyn) (FCI Danbury) Please notify this office of any disciplinary action taken. If you have any questions regarding this matter, please contact me. Attachment cc: , Deputy Director , Regional Director, Northeast Region , Regional Director,
Southeast Region
SBU - Sensitive But Unclassified 3 EFTA00064597
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064595.pdf
EFTA02377855
Dataset 11
2016-03-24
3p
429w
Subject:
How HU is Saving Lives with A New Device
From:
American Friends of The Hebrew University <
[email protected]
>
To:
[email protected]
…25px;text-align: left;"> = = = = = AII=Events 9 <http://afhu.us10.list- managel.com/track/click?u=5c=5136c60d4dfc4d3bb36eee&id=d63605206a&e=87b44266eb> = </=able> = <=pan style="font-family:open sans,helvetica,arial,sans-serif limpo=tant">Mar 29
Southeast Region
: An Evening with Professor Howard Cedar More lnformatio= 9 <http://afhu.us=0.list- manage2.com/track/click?u=5c25136c60d4dfc4d3bb36eee&ick4c9c585=af&e=87b44266eb> highlights and more=/span> <=d class="rightColumnContent" style="-webkit-text-size-adjust: 100%;-m=-text-size-adjust: 100%…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377855.pdf
EFTA02370081
Dataset 11
2014-07-08
3p
451w
Subject:
AFHU E-Connections June/July 2014: Honoring American Friends
From:
AFHU <
To:
[email protected]
…th= Samuel Rothberg Prize for Jewish Education, in recogniti=n of his unparalleled contribution to education, exemplified by the establ=shment of the Jack, Joseph and Morton Mandel School for Advanced Studies i= the Humanities. <http://pr.ak.vresp.=om/e53e525a3/www.afhu.org/wp-content/uploads/2014/05/divide-events.jpg> EFTA_R1_01371189 EFTA02370081
Southeast Region
Torch of Learning Award Dinner <http://cts.vr=sp.com/c/?AFHU/b20722160c/87b6f4f346c/cbe54697e9> <http://cts.vresp.com/c/?AFHU/=20722f60c/87b6f4846c/74c9f5bcd6> <http:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370081.pdf
EFTA00211374
Dataset 9
2016-06-12
2p
463w
Subject:
RE: Conference call
From:
"a (USAFLS)"
To:
; (USAFLS)
…< <mailto:n, "Pollaci, Wayne" c <mail1c0: >> > Cc: Vanessa" < mailto: >> > Subject: Conference call > All, > There will be a mandatory conference call this Monday at 1:30 PM. > Vanessa will provide the call in # Monday morning. > Dennis > Dennis B. Russo Sr. > National Insurance Crime Bureau > Director of Operations /
Southeast Region
> 8800 Grand Oak Circle > Suite 690 > Tampa, Fl. 33637 > Office# > Cell# - > This e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211374.pdf
EFTA00311328
Dataset 9
2014-09-10
1p
325w
…abuse testing. While we understand that patients and physicians may have clinical preferences, you may wish to consider using a network laboratory for your future needs. Quest Diagnostics will also notify your physician of the benefit determination by UnitedHealthcare. Discuss your options with your physician. Quest Diagnostics remains committed to providing patients and physicians with quality diagnostics testing. If you have any questions or comments, please contact 1-866-235-0061. Sincerely, Maria Ortega Regional Vice President,
Southeast Region
EFTA00311328
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311328.pdf
EFTA01006850
Dataset 9
2018-08-08
3p
678w
Subject:
Re: Lakeland Girls Academy: Lakeland, FL admissions application
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…assistance, Prosper Lending Company may be able to help you find resources to arrange a loan which will allow you to lower your monthly cost to fit into the family budget better. https://goo.gl/LyG5Yb EFTA01006851 Please contact me if you have any other questions. Sincerely, Allison Lanier Admissions Coordinator, Lakeland Girls Academy Teen Challen e
Southeast Region
•Courageous Leadership •Contagious Attitude •Continuous Improvement please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006850.pdf
EFTA00142820
Dataset 9
2019-08-10
18p
4,225w
…NY August 10, 2019 Submitted by Regional Director
Southeast Region
LIMITED OFFICIAL USE EFTA00142820 Table of Contents Introduction 3 Executive Summary 3 Chronology of Events 3-10 Analysis of Events 10 Other Factors 11-15 Conclusion 15-16 Recommendations 16-17 Cost/Impact Statement 17 Attachments 18 LIMITED OFFICIAL USE EFTA00142821 After Action Review MCC New York - Admin August 10, 2019 Page 3 of 18 INTRODUCTION The Metropolitan Correctional Center (MCC) New York is an administrative level facility located in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142820.pdf
EFTA01683925
Dataset 10
2019-12-02
4p
457w
Subject:
-- UNCLASSIFIED
… From Sent: Monday December 02, 2019 4:52 PM To Subject: RE: CAIR Review 90A-NY-3151227 --- UNCLASSIFIED Classification: UNCLASSIFIED Sorry — I had to re-upload them to MXU today because something went wrong over the holiday with the upload. I will check with them tomorrow to see how long it will take to transcode them and let you know. Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Monday, December 02, 2019 4:45 PM To Subject: RE: CAIR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683925.pdf
EFTA01683913
Dataset 10
2019-12-04
3p
416w
Subject:
RE: CAIR Review 90A-NY-3151227 UNCLASSIFIED
…ready to be uploaded into TTK for your review. Please provide us a correct case number so that we can transfer the data over. Thanks. Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Tuesday. December 03.2019 11:38 AM Subject: RE: CAI R Review 90A-NY-3151227 UNCLASSIFIED EFTA01683913 Classification: UNCLASSIFIED can we get your case number so we can split your evidence off of Amanda's From Sent: Friday, November 22 2019 6:09 PM Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683913.pdf
EFTA01683922
Dataset 10
2019-12-02
3p
430w
Subject:
--- UNCLASSIFIED
…To: Sent: December 2, 2019 4:52 PM (UTC- 5:00) Classification: UNCLASSIFIED Sorry — I had to re-upload them to MXU today because something went wrong over the holiday with the upload. I will check with them tomorrow to see how long it will take to transcode them and let you know. Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Monday, December 02, 2019 4:45 PM To Subject: RE: CAIR Review 90A-NY-3151227 UNCLASSI Fl ED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683922.pdf
EFTA01683916
Dataset 10
2019-11-25
3p
354w
Subject:
-- UNCLASSIFIED
…Rs, so I am just downloading them all for you to review after they are transcoded by MXU. I am hoping to have them uploaded today for MXU to start their magic. Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Frida November 22.2019 6:09 PM Subject: RE: CAI R Review 90A-NY-3151227 --- UNCLASSIFIED Classification: UNCLASSIFIED I think 2pm x 10 pm should be sufficient. Here are the names of the cameras we'd like: Front lobby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683916.pdf
EFTA01683910
Dataset 10
2019-12-04
3p
425w
Subject:
Imo: LAIR Remew 90A-NY-315122( UNCLASSIFIED
…Review 90A-NY-3151227 UNCLASSIFIED Classification: UNCLASSIFIED - The videos downloaded from DVR1 is ready to be uploaded intoIllfor your review. Please provide us a correct case number so that we can transfer the data over. Thanks. Video Communications Specialist Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Tuesday, December 03, 2019 11:38 AM Subject: RE: CAI R Review 90A-NY-3151227 UNCLASSIFIED EFTA01683910 Classification: UNCLASSIFIED IS can we get your case number so we can split your evidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683910.pdf
EFTA01683919
Dataset 10
2019-12-02
3p
372w
Subject:
-- UNCLASSIFIED
…5th. I do not see cameras specifically labeled "visitor" or channel Us, so I am just downloading them all for you to review after they are transcoded by MXU. I am hoping to have them uploaded today for MXU to start their magic. Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Friday, November 22, 2019 6:09 PM Subject: RE: CAI R Review 90A-NY-3151227 --- UNCLASSIFIED Classification: UNCLASSIFIED I think 2pm x 10 pm should be sufficient. Here…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683919.pdf
EFTA01683929
Dataset 10
2019-12-04
3p
302w
Subject:
NCIASSIFIED
…the Camera name, I will be happy to pull the videos. Are you looking for the entire video from each of those days or just certain times? « File: DVR 1 Camera Names.pdf » Program Manager -
Southeast Region
Multimedia Exploitation Unit From Sent: Friday. November 22 2019 2:09 PM Subject: CAI R Review 90A-NY-3151227 UNCLASSIFI ED Classification: UNCLASSIFIED Good Afternoon All, I was looking to review the following MCC cameras for July 5, 2019: CH 54; CH 55…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683929.pdf
EFTA01687615
Dataset 10
2019-08-14
28p
3,230w
…etc. Please ensure your staff are responsive to the team's requests. Upon arrival, the team will begin their assessments without delay. , Regional Director,
Southeast Region
, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. If feasible, any videos or electronic records must be availab le for the team to review independently. It may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687615.pdf
EFTA01649170
Dataset 10
2019-12-04
14p
2,890w
Subject:
RE: DVR1 Exports --- UNCLASSIFIED//FOUO
From:
" (NY) (FBI)" </O=FBI/OU=FIRST ADMINISTRATIVE
To:
" (OTD) (FBI)" < (OTD)
…for ALL @72 cameras. This will take some time as I can only download one date at a time. This video will be uploaded for MXU transcoding once completed. MXU will then be able to copy all videos over to a hard drive for you. Please let me know if there is anything else I can do for you. Video Communications Specialist Program Manager -
Southeast Region
EFTA01649170 Multimedia Exploitation Unit (Desk) (Mobile) From: . (NY) (FBI) > Sent: Tuesday, December 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649170.pdf
EFTA02347681
Dataset 11
2015-12-30
3p
442w
Subject:
Wrapping Up Another Huge Year
From:
AFHU <
[email protected]
> on behalf of AFHU <
[email protected]
>
To:
=?utf-8?Q??=
…Joseph Jacobs <http://afhu.us10.list- manage.com/track/click?u=5c25136c60=4dfc4d3bb36eee&id=c96f22ab0c&e=87b44266eb> More Informatio= 4 <http://afhu.us=0.list- manage.com/track/click?u=5c25136c60d4dfc4d3bb36eee&id=0e6fe4ea=a&e=87b44266eb> apan style="font-family:open sans,helvetica,arial,sans-serif limpo=tant">Jan 17
Southeast Region
2016=Annual Leadership Education Forum (ALEF) <http://afhu.us10.list- managel.com/track/click?u=5c2=136c60d4dfc4d3bb36eee&id=8c6dac5769&e=87b44266eb> More Informatio= 9 <http://afhu.us=0.list- manage.com/track/click?u=5c25136c60d4dfc4d3bb36eee&id=8ed4ea73=e&e=87b44266eb> Interesting Topicsaspan> ad class="rightColumnContent" style="-webkit-text…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347681.pdf
1–20 of 23 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
23 total
Set 8
2
Set 9
7
Set 10
10
Set 11
4