EFTA00019162.pdf
47.8 KB
Extraction Summary
4
People
4
Organizations
4
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email / fbi correspondence
File Size:
47.8 KB
Summary
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Person being investigated for attendance at a conference between 1998-2000
|
| [Redacted] | Subject of Inquiry |
Second individual being investigated alongside Epstein
|
| [Redacted] J. [Redacted] | Sender / FBI Special Agent |
Agent from Miami Division/West Palm Beach Office inquiring about conference attendance
|
| athonn | Recipient / Conference Coordinator |
Recipient at jeffersoncompanies.com
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI Miami Division | ||
| Jefferson Companies | ||
| New Orleans Investment Conference |
Timeline (1 events)
Locations (4)
Relationships (1)
FBI agent inquiring if both individuals attended the same conference together.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,400 characters)
From: "[REDACTED], [REDACTED]"
To: "'athonn@jeffersoncompanies.com'"
Subject: Conference Information
Date: Thu, 14 Apr 2011 20:00:35 +0000
Importance: Normal
To: "'athonn@jeffersoncompanies.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.
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.)
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.
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. [REDACTED]
2000;
1. Jeffrey Epstein
2. [REDACTED]
Any information or assistance you could provide would be greatly appreciated.
Thank you,
[REDACTED]
SA [REDACTED] J. [REDACTED]
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
SA [REDACTED] J. [REDACTED]
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
EFTA00019162
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