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efta-efta00082098DOJ Data Set 9Other

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From: "=, (USANYS)" alMIE> To:' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00082098
Pages
2
Persons
0
Integrity

Summary

From: "=, (USANYS)" alMIE> To:' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "=, (USANYS)" alMIE> To: ' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like to request permission to travel to Palm Beach next week for a proffer with would plan to fly in on Tuesday and fly out on Wednesday. We would also r ce to request permission to oo c a conference room at the hotel for the meeting, as we've done before. I think we will only need the conference room for one day, but if victims will meet with us while we are down there we might need to book a second day. Thanks, EFTA00082098 Sent from my iPhone EFTA00082099

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