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efta-efta00963726DOJ Data Set 9Other

From: "J. Epstein" <jeeproject@yahoo.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00963726
Pages
2
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "J. Epstein" <jeeproject@yahoo.com> To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Fw: Andrew Farkas Date: Tue, 25 Jun 2013 19:29:13 +0000 Forwarded Message From: J. E stein .c'ee r 'eel ahoo.com> To: Sent: aturday, November 1 , 00 :47 Subject: Re: Andrew Farkas IF I can I'll take a bigger piece . Original Message ---- From: To: JE <jeeproject@yahoo.com> Sent: Friday, November 17, 2006 10:51:48 PM Subject: Andrew Farkas You are in it. You are in every single one of them. You should move your office to yacht haven. Its the nicest office space in the usvi. Sent from my BlackBerry Wireless Handheld Original Message From: To: Farkas, Andrew Sent: Fri Nov 17 18:09:27 2006 Subject: Re: From Jeffrey Epstein I would like to be on that„as I have both my office and boats there On 11/17/06, Farkas, Andrew < wrote: No problem. I have been in the bahamas and atlanta since I last spoke to you and I am about to take off for nyc. I will head back to the bahamas on 11/21. On 11/22 or 11/24 I am flying to St. Thomas for one day and I am bringing a bunch of bahmian ministers to see the project. Just fyi we are now in contract to buy american yacht harbor in St. Thomas where you keep your tenders. Sent from my BlackBerry Wireless Handheld From: To: Farkas, Andrew Sent: Fri Nov 17 16:40:50 2006 Subject: From Jeffrey Epstein EFTA00963726 Sony I missed you today, I was at a building dept meeting. The information contained in this message and any attachment to it may be privileged, confidential or otherwise protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by replying to the message and please delete it from your system. Please also note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. The information contained in this message and any attachment to it may be privileged, confidential or otherwise protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by replying to the message and please delete it from your system. Please also note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. EFTA00963727

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Domaingmail.com
Emailjeeproject@yahoo.com

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EFTA Document EFTA01300091

From: To: Jeffery Epstein <jeevacation@gmail.corn> Sent: 1/20/2009 12:30:58 AM Subject: Re: Fwd: Fw: Turner Construction I lost looliksl at the boat That u u thr sale at Sig is troithling l.ike scar> had Was it all so iorcar in gmal Message From: "!clues ipso:ill IWet aezition agmail coml Sent: ill ! liP2otto Akj To: Jes Stale> Subject: t- d 4‘ 'burner Consit llvnn fyi Forwarded message From: Farkas. Andrew L. , Date: Mon, Jan 19, 2009 at 8:56 AM Subject: Re: Fw: Turner

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DOJ Data Set 9OtherUnknown

90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was

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