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42 results for “
"Target Letter"
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EFTA01307708
Dataset 10
2018-12-04
2p
797w
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE
TARGET LETTER
Date: 12/04/2018 ON TWO FEMALES BY SA WOODS Drafted By: WOODS MARTIN Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY IC Details: 31E-MM-108062 MW:mw The following investigation was conducted by SA Martin Woods: On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from . SA advised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307708.pdf
EFTA00270218
Dataset 9
2019-01-14
2p
765w
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE
TARGET LETTER
Date: 01/14/2019 ON TWO FEMALES BY SA Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 MW:mw The following investigation was conducted by SA : On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA advised she had just been notified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270218.pdf
EFTA01719315
Dataset 10
2007-05-01
21p
4,912w
…105 (U//FOLIO) INTERVIEW OF 104 (U//FOLIO) INTERVIEW OF 103 (U//FOUO) INTERVIEW O 102 U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 101 (U//FOLIO) PLACING OF & ON WATCH LIST 100 (U//FOUO) ATTEMPT TO SERVE
TARGET LETTER
ON TWO FEMALES BY 99 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. EFTA01719318 Author Title 98 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 97 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 96 (U//FOUO) RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719315.pdf
EFTA00164108
Dataset 9
2023-07-28
21p
10,271w
Subject:
Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
From:
FBI News Briefing
To:
FBINewsBriefin
…2021, attack on the U.S. Capitol. The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a
target letter
to former President Donald Trump, signaling a possible indictment related to Trump's efforts to overturn the 2020 election. According to the article, the potential indictment follows an 18-month investigation by a House select committee, which identified Trump as the central cause of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA00204824
Dataset 9
2007-07-18
1p
61w
Subject:
Letter
From:
(USAFIS)"
From: (USAFIS)" To Subject: Letter Date: Wed, 18 Jul 2007 18:14:47 +0000 Importance: Normal Attachments
Target_Letter
.wpd Hi Hon — Sony to bother you. Can you take a look at this - just the bold portion towards the end of the letter — and let me know if you have any concerns about it? Thank you. West Palm Beach, FL 33401 EFTA00204824
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204824.pdf
EFTA00194822
Dataset 9
2015-06-23
18p
3,778w
…Drew (file folder)
Target Letter
(file folder) Notes re Post Agreement Communications (file folder) file folder) 6/19/08 Submission to the DAG (file folder) 6/3/08nubmission to the DAG (file folder) 5/27/08 Submission to the DAG (file folder) 5/15/08 Ltr (file folder) EFTA00194822 Draft Itr frorato re termination (file folder) Redwell — Folders: 5/22/07 • 6/18/07 EL I I 6/25/07 no 7/6/07 7/25/07 a to 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf
EFTA00211050
Dataset 9
2017-03-10
2p
391w
Subject:
RE: Response to Paul's email?
From:
' (USAFLS)"
To:
" MEr>,
…Sent: Friday, March 10, 2017 12:06 PM To: (USAFLS) < I Subject: RE: Response to Paul's email? It doesn't hurt to contact Parlave and Ortiz. I don't know what "closing the loop" means. I thought you had already spoken with Reiter and he said that he was never threatened with a
target letter
. If not, then definitely follow up with him. Assistant U.S. Attorney Southern District of Florida From: (USAFLS) Sent: Friday, March 10, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211050.pdf
EFTA00204858
Dataset 9
2007-08-08
2p
407w
Subject:
RE: The meeting on Epstein
To:
(USAFLS)"
…m even rustier than and but OM would stand for it count me in. Thanks very much. From (USAFLS) [mailto: Sent: Wednesda Au ust 08, 2007 4:40 PM To: USAFLS Cc: (USAFLS); (USAFLS); Subject: RE: The meeting on Epstein — I'll leave the
target letter
issue to andM Re the meeting, will try to schedule it. There are several vacations going on next week, so is not the only conflict. If= can come to Miami, that would be great…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204858.pdf
EFTA00213368
Dataset 9
2007-08-21
85p
13,722w
…In fact, the agents were preparing to serve Smith a
target letter
when the flight landed in Teterboro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the
target letter
o EFTA00213369 During the course of that flight, the defendant verbally harassed harassing and pressuring her not to cooperate with the grand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf
EFTA00211140
Dataset 9
2011-09-26
5p
1,337w
…of the Epstein investigation. 2. Ed Nucci communicated with Police Chief Reiter and informed him of the possibility the Office would issue a "
target letter
" to him for matters related to the Jeffrey Epstein case. 3. Ed Nucci discussed with Police Chief Reiter circumstances in which he (Reiter) could be the target of federal criminal investigation. The United States Attorney's office prepared a
target letter
for Police Chief Reiter related to the Jeffrey Epstein case. 4. The U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211140.pdf
EFTA00211095
Dataset 9
6p
1,700w
…such threats or warnings, including the preparation of a
target letter
or indictment or criminal investigation of any kind or the contemplation of such a document, issued to or contemplated to be issued to or against any law enforcement officer or Chief for any reason related to the Epstein investigation. To further clarify, the Petitioners have reason to believe that The United States Attorney's office prepared a
target letter
or similar document against Police Chief Reiter or contemplated doing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211095.pdf
EFTA00164348
Dataset 9
2023-07-31
27p
14,075w
Subject:
Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
From:
'
To:
"
…That Could Deepen His Legal Woes • Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles • Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received
Target Letter
in Trump Classified Documents Probe • Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe • FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath • Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant Lover • Breakthrough in Long…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf
EFTA00153737
Dataset 9
3p
1,150w
…after retires he is contacted by a private investigator who is represents . He tells that he has some safety concerns for him. is told that (EPSTEIN's trainer) recently purchased a townhouse 2 houses over from GC called about a
target letter
that had received. He told that he doesn't have to worry because EPSTEIN is not in Palm Beach anymore and that he sold his house. states this was not true and it was a weird call. PBPD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153737.pdf
EFTA00211134
Dataset 9
6p
1,819w
…such threats or warnings, including the preparation of a
target letter
or indictment or criminal investigation of any kind or the contemplation of such a document, issued to or contemplated to be issued to or against any law enforcement officer or Chief for any reason related to the Epstein investigation. To further clarify, the Petitioners have reason to believe that The United States Attorney's office prepared a
target letter
or similar document against Police Chief Reiter or contemplated doing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211134.pdf
EFTA00215238
Dataset 9
2007-08-21
2p
329w
…In fact, the agents were preparing to serve with a
target letter
when the flight landed in Teterboro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the
target letter
on EFTA00215238 During the course of that flight, the defendant verbally harassed III I, harassing and pressuring her not to cooperate with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215238.pdf
EFTA00355448
Dataset 9
2015-01-06
2p
450w
Subject:
Re:
From:
Evan Wax
To:
Ike Groff <
…companion, , with
target letter
when they landed in Teterboro. Mr Epstein then re-directed his plane, making the pilot file a new flight plan to the Us Virgin Islands instead of the New York city area, thereby keeping the special agents from serving the
target letter
on Evan Wax Founder and Portfolio Manager Wax Asset Management This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355448.pdf
EFTA00725590
Dataset 9
2007-08-31
4p
1,437w
…Some of the target offenses in that investigation included offenses under 18 U.S.C. 1956, Laundering of Monetary Instruments, 18 U.S.C. 1960, Prohibition of Unlicensed Money Transmitting Business, and 18 USC 1952 Travel Act Offenses The United States Attorney's Office sent various "target letters" to individuals including a specific
target letter
dated August 31, 2007 which identified several target offenses including, but not limited to, offenses under 18 U.S.C. 1956, Laundering of Monetary Instruments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725590.pdf
EFTA01661806
Dataset 10
2006-07-24
21p
3,682w
… REFERENCE CAPTIONED MATTER. EFTA01661813 100 8/27/2007 0:00 INSERT (U//FOU0) ATTEMPT TO SERVE (U//FOU0) ATTEMPT TO SERVE TARGET
TARGET LETTER
ON TWO FEMALES LETTER ON TWO FEMALES BY SAa BY SAI= 101 8/27/2007 0:00 INSERT (U//FOU0) PLACING OF (U//FOLIO) PLACING OF & ON ON WATCH LIST WATCH LIST 102 10/12/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 103 7/2/2007 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf
EFTA00602807
Dataset 9
2013-06-18
11p
3,139w
…v. Smith, 787 F.2d 111, 115 (3d Cir. 1986)(fact that witness received "
target letter
" not subject to grand jury secrecy under Rule 6(e) where it appeared to be expression of opinion of United States Attorney, based on his or her knowledge of status of criminal investigation). Next, the court rejects the attorney intervenors' assertion of opinion-work product privilege as a shield against public release or use of the correspondence as evidence in this CVRA proceeding. Assuming…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602807.pdf
EFTA00067353
Dataset 9
2006-11-16
11p
5,005w
…C. § 1956), though all the funds expended were simply Mr. Epstein's, and a violation for operating an unlicensed money-transmitting business (18 U.S.C. § 1960), thougb never had such a business. See Tab 22, August 31, 2007 Letter from M. to (reciting, in a
target letter
to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections . . . 1591, ... 1956, 1960 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067353.pdf
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