Stac_Case_Notes_(Redacted).pdf
497 KB
Extraction Summary
13
People
4
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Case notes / public records request log
File Size:
497 KB
Summary
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
People (13)
| Name | Role | Context |
|---|---|---|
| lbelohla | User/System Operator |
Logged calls in 2006 regarding case 06CF009454AMB
|
| lmoberg | User/System Operator |
Logged call to Barbara Wenzel in 2009
|
| Barbara Wenzel | Contact |
Called by lmoberg on 6/26/09 regarding motion hearing
|
| Tim Malony | Requester |
Filed Public Records Request (PRR 15-296) on 6/23/15
|
| Digrid McCawley | Attorney/Requester |
Filed Public Records Request (PRR 16-268) on 6/21/16 (Likely Sigrid McCawley)
|
| Jack G. Goldberger | Attorney/Requester |
Filed PRR 16-343 in 2016 concerning 358 El Brillo Way search warrant
|
| Jeffrey Epstein | Subject |
Subject of Public Records Requests and investigations mentioned in logs
|
| Laura A. Menninger | Attorney/Requester |
Associated with Haddon, Morgan and Foreman; connected to PRR 16-376
|
| Michelle Feuer | Requester |
CBS News reporter filing PRR 17-428 and 17-427 in 2017
|
| Julie Brown | Requester |
The Miami Herald reporter filing PRR 18-002 on 1/4/2018 requesting entire file
|
| BVALBU | User/System Operator |
Logged multiple PRRs between 2015-2017
|
| JHUMES | User/System Operator |
Logged PRR 16-268 in 2016
|
| SMELLE | User/System Operator |
Logged PRR 18-002 by Julie Brown in 2018
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PBSAO |
Palm Beach State Attorney's Office (implied recipient of requests)
|
|
| Haddon, Morgan and Foreman |
Law firm associated with Laura A. Menninger
|
|
| CBS News |
Media organization associated with Michelle Feuer
|
|
| The Miami Herald |
Media organization associated with Julie Brown
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Address mentioned in search warrant request and general inquiry
|
Relationships (3)
BY JULIE BROWN - THE MIAMI HERALD
BY MICHELLE FEUER, CBS NEWS
LAURA A. MENNINGER, ESQ FROM HADDON, MORGAN AND FOREMAN
Key Quotes (2)
"PUBLIC RECORDS REQUEST FOR COPY OF THE PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 EL BRILLO WAY"Source
Stac_Case_Notes_(Redacted).pdf
Quote #1
"PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD"Source
Stac_Case_Notes_(Redacted).pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,245 characters)
10/10/2019
NOTES FOR CASE: 06CF009454AMB
Type Note
*
L/M ASKING [REDACTED] TO CALL ME.
*
SPOKE TO [REDACTED]
*
DIRECT LINE [REDACTED]
[REDACTED]
*
CALLED BARBARA WENZEL & ADVD OF MOTION
HEARING THIS AM.
*
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
*
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
*
PUBLIC RECORDS REQUEST FOR COPY OF THE
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE A 119
REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER
INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL
BRILLO WAY, PALM BEACH, FL 33480, BY JACK G.
GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343.
*
PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS
REQUEST RECEIVED BY THE PBSAO FOR FILES
DOCUMENTS, OR INVESTIGATIONS CONCERNING
JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO
WHOM SUCH INFORMATION HAS BEEN RELEASED,
3)THE RESPONSE LETTERS SENTTO ANY SUCH
PERSONS OR ENTITIES, AND 4) COPIES OF ALL
DOCUMENTS, MEDIA OR OTHER INFORMATION
PROVIDED TO SUCH PERSONS BY LAURA A.
MENNINGER, ESQ FROM HADDON, MORGAN AND
FOREMAN, PHONE (303)831-7364. PRR NO. 16-376.
PUB REC FOR COPYO THE FILE BY MICHELLE FEUER, CBS
NEWS. PRR NO. 17-428.
NOTES FOR CASE: 06CF009454AMB
Type Note
*
L/M ASKING [REDACTED] TO CALL ME.
*
SPOKE TO [REDACTED]
*
DIRECT LINE [REDACTED]
[REDACTED]
*
CALLED BARBARA WENZEL & ADVD OF MOTION
HEARING THIS AM.
*
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
*
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
*
PUBLIC RECORDS REQUEST FOR COPY OF THE
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE A 119
REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER
INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL
BRILLO WAY, PALM BEACH, FL 33480, BY JACK G.
GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343.
*
PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS
REQUEST RECEIVED BY THE PBSAO FOR FILES
DOCUMENTS, OR INVESTIGATIONS CONCERNING
JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO
WHOM SUCH INFORMATION HAS BEEN RELEASED,
3)THE RESPONSE LETTERS SENTTO ANY SUCH
PERSONS OR ENTITIES, AND 4) COPIES OF ALL
DOCUMENTS, MEDIA OR OTHER INFORMATION
PROVIDED TO SUCH PERSONS BY LAURA A.
MENNINGER, ESQ FROM HADDON, MORGAN AND
FOREMAN, PHONE (303)831-7364. PRR NO. 16-376.
PUB REC FOR COPYO THE FILE BY MICHELLE FEUER, CBS
NEWS. PRR NO. 17-428.
Name User Date
lbelohla 2/17/06 14:42
lbelohla 2/17/06 14:43
lbelohla 2/17/06 14:45
lmoberg 6/26/09 7:42
BVALBU 6/23/15 16:05
JHUMES 6/21/16 11:27
BVALBU 8/9/16 10:16
BVALBU 8/30/16 14:51
BVALBU 11/3/17 11:47
lbelohla 2/17/06 14:42
lbelohla 2/17/06 14:43
lbelohla 2/17/06 14:45
lmoberg 6/26/09 7:42
BVALBU 6/23/15 16:05
JHUMES 6/21/16 11:27
BVALBU 8/9/16 10:16
BVALBU 8/30/16 14:51
BVALBU 11/3/17 11:47
10/10/2019
NOTES FOR CASE: 08CF009381AMB
Type Note
*
CALLED BARBARA WENZEL & ADVD OF MOTION
HEARING THIS AM.
*
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
*
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
PUB REC FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO,
17-427.
PUB REC PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF
THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD
ON 1.4.2018 PRR NO. 18-002
NOTES FOR CASE: 08CF009381AMB
Type Note
*
CALLED BARBARA WENZEL & ADVD OF MOTION
HEARING THIS AM.
*
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
*
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
PUB REC FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO,
17-427.
PUB REC PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF
THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD
ON 1.4.2018 PRR NO. 18-002
Name User Date
lmoberg 6/26/09 7:42
BVALBU 6/23/15 16:00
JHUMES 6/21/16 11:21
BVALBU 11/3/17 11:55
SMELLE 1/4/18 14:58
lmoberg 6/26/09 7:42
BVALBU 6/23/15 16:00
JHUMES 6/21/16 11:21
BVALBU 11/3/17 11:55
SMELLE 1/4/18 14:58
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