Case File
efta-efta00019162DOJ Data Set 8CorrespondenceEFTA00019162
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00019162
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
<O-FBI/DU-EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN-RECIPIENTS/CN=AGCJPRYO>
To: mathonn@jeffersoncompanies.comm <athonngjeffersoncompanies.com>
Subject: Conference Information
Date: Thu, 14 Apr 2011 20:00:35 +0000
Importance: Normal
Good afternoon,
After calling 1-800-648-8411 for general conference information, the young lady there suggested that I email you as the
conference coordinator.
I am a special agent with the Miami Division/West Palm Beach Office of the FBI. The phone number below, 561-833-7517,
is the main office number in West Palm Beach, and Miami's office number is 305-944-9101. (The switchboard operators at
either number can verify my identity.)
I am trying to locate the financial and /or investment conference that two individuals attended in New Orleans between
approximately 1998-2000 and what hotels your conference would have used during those time periods. I believe your
conference may be the one I am looking for.
I am trying to determine if the following two individuals attended the New Orleans Investment Conference between 1998-
2000;
1. Jeffrey Epstein
2.
Any information or assistance you could provide would be greatly appreciated.
Thank you,
SA
J.
FRI Miami Division
505 Hagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833.7517
(561) 650-6951 fax
EFTA00019162
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
athonngjeffersoncompanies.comEmail
mathonn@jeffersoncompanies.commPhone
(561) 650-6951Phone
(561) 833.7517Phone
1-800-648-8411Phone
305-944-9101Phone
561-833-7517Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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