EFTA00013184.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Cc: ' 
Subject: RE: Reports from July 23 Incident 
Date: Sun, 11 Aug 2019 21:13:16 +0000 
Thanks, this is helpful. I don't think we need this yet but we'll reach back out if we do. 
From: 
) < 
Sent: Sunday, August 11, 2019 3:48 PM 
To: 
(USANYS)<
> 
Cc: 
Subject: RE: Reports from July 23 Incident 
Expanding on this a little, I believe her name is-- 
or at least that's how she's listed on travel records. We 
have a breakdown of airline tickets purchased with any AmEx card associated with Epstein, which is how he primarily 
booked flights for others (which he did constantly; we have records of more than 4,800 flights that he purchased in the 
past ten years). There are hundreds of flight ticket records for 
dating from 2011 up to as recently as last month. 
Let us know if you want those records; the file is too big to email, but we can add you to the share drive or I can put it in 
the share of a case that
 and I have together so you can pull it over to your share if you have a different one and want 
a separate copy. 
From: 
c
=> 
Sent: Sunday, August 11, 2019 07:24 
To: 
Cc: 
Subject: RE: Reports from July 23 Incident 
(usANys).
> 
Here are the incident reports from the last incident._ came up during arrest planning—I remember the agents 
telling me she was flying with Epstein recently, but I don't remember if they sent me records. I just took a look at the 
travel does we have, and I'm not seeing anything. 
Do you have a name for the ex-wife? Nothing comes to mind immediately. 
From: 
Sent: Sunday, August 11, 2019 7:02 AM 
To: 
(USANYS) <
> 
Cc: 
Subject: Re: Reports from July 23 Incident 
>; I 
>; 
In addition, could you forward anything you have (travel records, etc) about 
And do you know who her 
ex-wife is? She is supposedly also connected to Epstein. Thanks. 
On Aug 10, 2019, at 11:31 PM, 
(USANYS) <
> wrote: 
EFTA00013184


Did you receive any reports from BOP relating to the July 23 incident, or any documentation afterward regarding suicide 
wa…
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