August 02, 2019
Transmission of DHO and 583 reports via email
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Sender | person | 1481 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
EFTA00035472.pdf
This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.
Events with shared participants
An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The conversation referenced Donald Trump's recent election victory, a financial contribution Farkas made, and an upcoming birthday.
2016-12-07
kruase conference (likely Krause)
2017-02-26 • Tucson
Anticipated visit by the sender to the East Coast (mentioned as 'mid September').
2017-09-15 • East Coast
Proposed flight to Arizona
0008-05-01 • Arizona
Filming event mentioned by redacted sender
2005-03-19 • Unknown
Discussion regarding travel to Paris during Fashion Week
0018-09-29 • Paris
Discussion regarding Michael Cohen's legal situation (Cohen pleaded guilty on this date)
2018-08-21 • Digital correspondence
Appearance on Fox and Friends to release information about a wall in New Mexico.
Date unknown • Fox and Friends (Media)
Digital conversation taking place regarding location status ('rolling', 'Gods country') and political commentary.
2019-05-26 • Digital/Unknown
Coordination call planned involving 'Dan'.
2019-03-30 • Unknown
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