EFTA00019163.pdf
110 KB
Extraction Summary
4
People
6
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / fbi investigative correspondence
File Size:
110 KB
Summary
An email chain from April 2011 between an FBI Special Agent in West Palm Beach and Adele Thonn, Conference Director for Jefferson Financial. The FBI is investigating whether Jeffrey Epstein and a second redacted individual attended the New Orleans Investment Conference between 1998 and 2000. Thonn provides information on the hotels used during those years but notes that physical records were destroyed, requiring her to search older databases to confirm their attendance.
People (4)
| Name | Role | Context |
|---|---|---|
| Jo [Redacted] | FBI Special Agent (SA) |
Investigating agent inquiring about Epstein's attendance at a conference.
|
| Adele Thonn | Conference Director |
Employee of Jefferson Financial, Inc. responding to FBI inquiries regarding the New Orleans Investment Conference.
|
| Jeffrey Epstein | Subject of Interest |
Person being investigated by the FBI regarding attendance at the New Orleans Investment Conference between 1998-2000.
|
| [Redacted Individual] | Subject of Interest |
Second individual being investigated alongside Epstein regarding conference attendance.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Miami Division / West Palm Beach Office
|
|
| Jefferson Financial, Inc. |
Organizer of the New Orleans Investment Conference
|
|
| New Orleans Investment Conference |
Event being investigated
|
|
| Hyatt Regency |
New Orleans hotel used for the conference in 1998 and 1999
|
|
| Windsor Court |
Hotel used for sleeping rooms in 1998 and 2000
|
|
| Sheraton |
New Orleans hotel used for the conference in 2000
|
Locations (3)
| Location | Context |
|---|---|
|
Location of the conferences
|
Relationships (1)
FBI inquiry lists them together as individuals who may have attended the same conference between 1998-2000.
Key Quotes (3)
"I am trying to determine if the following two individuals attended the New Orleans Investment Conference between 1998-2000; 1. Jeffrey Epstein 2. [REDACTED]"Source
EFTA00019163.pdf
Quote #1
"We've transitioned through several computer databases since then and all of our paper records were destroyed at our storage facility several years ago."Source
EFTA00019163.pdf
Quote #2
"I am trying to locate the financial and /or investment conference that two individuals attended in New Orleans between approximately 1998-2000"Source
EFTA00019163.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,217 characters)
From: "[REDACTED], [REDACTED] Jo"
To: "'Adele Thonn'"
Subject: RE: Conference Information
Date: Fri, 15 Apr 2011 17:19:56 +0000
Importance: Normal
Inline-Images: image001.jpg
To: "'Adele Thonn'"
Subject: RE: Conference Information
Date: Fri, 15 Apr 2011 17:19:56 +0000
Importance: Normal
Inline-Images: image001.jpg
Ms. Thonn,
Thank you for the information below on the hotels. I realize records from 12 or 13 years ago may be difficult to track down. I appreciate you checking into to this.
I have two other quick questions, if you wouldn't mind.
Is your conference always held the same time of year? I see this year it's in late October. Also, what hotels did the conference use in 2001?
I have two other quick questions, if you wouldn't mind.
Is your conference always held the same time of year? I see this year it's in late October. Also, what hotels did the conference use in 2001?
Thank you again and have a good weekend,
[REDACTED]
SA [REDACTED]
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
[REDACTED]
SA [REDACTED]
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
From: Adele Thonn [mailto:athonn@jeffersoncompanies.com]
Sent: Friday, April 15, 2011 11:27 AM
To: [REDACTED], [REDACTED] Jo
Subject: Re: Conference Information
Sent: Friday, April 15, 2011 11:27 AM
To: [REDACTED], [REDACTED] Jo
Subject: Re: Conference Information
Good morning, Ms. [REDACTED]. For the moment I can verify for you which hotel was utilized for the Conferences listed below. Regarding these two individuals participating, however, I'll have to get back with you. We've transitioned through several computer databases since then and all of our paper records were destroyed at our storage facility several years ago. I'll do some checking and get back with you hopefully early next week.
1998: Event located at Hyatt Regency, New Orleans; also used Windsor Court for sleeping rooms
1999: Event and sleeping rooms at Hyatt Regency, New Orleans
2000: Event located at Sheraton New Orleans; also used Windsor Court for sleeping rooms
1999: Event and sleeping rooms at Hyatt Regency, New Orleans
2000: Event located at Sheraton New Orleans; also used Windsor Court for sleeping rooms
On Apr 14, 2011, at 3:00 PM, [REDACTED], [REDACTED] Jo wrote:
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.
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.)
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.
I am trying to determine if the following two individuals attended the New Orleans Investment Conference between 1998-2000;
1. Jeffrey Epstein
2. [REDACTED]
1. Jeffrey Epstein
2. [REDACTED]
Any information or assistance you could provide would be greatly appreciated.
Thank you,
[REDACTED]
[REDACTED]
SA [REDACTED]
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
FBI Miami Division
505 Flagler Dr. Ste. 500
West Palm Beach, FL 33401
(561) 833-7517
(561) 650-6951 fax
Adele A. Thonn
Conference Director
Jefferson Financial, Inc.
111 Veterans Boulevard, Suite 1555
Metairie, LA 70005
Direct Phone: (504) 832-3278
Main Phone: (504) 837-3033
Fax: (504) 837-4885
E-mail: athonn@jeffersoncompanies.com
Conference website: www.neworleansconference.com
Conference Director
Jefferson Financial, Inc.
111 Veterans Boulevard, Suite 1555
Metairie, LA 70005
Direct Phone: (504) 832-3278
Main Phone: (504) 837-3033
Fax: (504) 837-4885
E-mail: athonn@jeffersoncompanies.com
Conference website: www.neworleansconference.com
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EFTA00019164
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EFTA00019164
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