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From: "Alleyne. Darlene (USANYS)" <DAlleyne@usa.doj.gov> To: " " < >, "Duncan, Michele (USANYS)" , "Perez, Cynthia (USANYS)" <CPerez3®usa.doj.gov> Cc: Subje
7-2437 From: Sent: Tuesday, February 18, 2020 11:58 AM To: Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <[email protected]> Cc: )<I =E>: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> Subject: RE: travel approval request Wanted to follow up on this — please let us know? I can call them dir
proval to get a conference room on 2/19. Thank you, Maurene From: Tyrrell, Edward (USANYS) < Sent: Tuesday, January 21, 2020 2:56 PM To:I Cc: ; Alleyne, Darlene (USANYS) <DAlleyneausa.doLgov>; Perez, Cynthia (USANYS) <[email protected]›; Duncan, Michele (USANYS) <E > Subject: RE: travel approval
> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; I If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
sday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) Cc: Darlene (USANYS) <DAlleyneausa.doLgov> Subject: RE: travel approval request Ed, Alleyne, Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to please
let us know if any questions or issues, and thanks as always. Alex. From: Duncan, Michele (USANYS) Sent: Wednesday, February 12, 2020 09:02 To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>; Cc: Perez, Cynthia (USANYS) <[email protected]> Subject: Re: travel approval request >;I Hi, Which s
> Subject: Re: travel approval request >;I Hi, Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.cloj.gov> To: "Ialait k "Duncan, Michele (USANYS)" Cc: "Perez, Cynthia (USANYS)" <[email protected]>, " Subjec
February 13, 2020 1:26 PM To: Duncan, Michele (USANYS) Cc: Perez, Cynthia (USANYS) <[email protected]>; Subject: RE: travel approval request ; Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> )'ca Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the tra
> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? •= > If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
From: ' To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov> Cc: "Perez, Cynthia (USANYS)" <[email protected]>, " " , "Duncan, Michele (USANYS)" Subject: RE: t
y, February 13, 2020 13:26 To: Duncan, Michele (USANYS) Cc: Perez, Cynthia (USANYS) <[email protected]>; Subject: RE: travel approval request ; Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> ) sca Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the tr
: Re: travel approval request Hi, EFTA00082654 Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
ry. Thanks! From: Sent: Monday, February 17, 2020 13:03 To: Duncan, Michele (USANYS) •: =>; Perez, Cynthia (USANYS) <[email protected]> Cc: ) Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> Subject: FW: travel approval request Michele, Cynthia, Re: the below, I just got a bounce-back from Darle
: 'I "< <DAlleyne@usa.doj.gov> Subject: RE: travel approval request Date: Tue, 18 Feb 2020 16:58:15 +0000 )"< >, "Perez, Cynthia (USANYS)" >, "Alleyne, Darlene (USANYS)" Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks! From: Sent: Monday, Feb
Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
From: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> Sent: Thursday, February 13, 2020 1:46 PM To: ) < Cc: Perez, Cynthia (USANYS) <[email protected]>; Su
's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Thursday, February 13, 2020 1:26 PM To: Duncan, Michele (USANYS) Alleyne, Darlene (USANYS) <DAlleyne@usa.doLgov> EFTA00103891 Cc: Perez, Cynthia (USANYS)<[email protected],gov>; Subject: RE: travel approval request Apol
Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
o get a conference room on 2/19. Thank you, Maurene From: Tyrrell, Edward (USANYS) < > Sent: Tuesday, January 21, 2020 2:56 PM To: Cc: I 4 ; Alleyne, Darlene (USANYS) <DAlleyneausa.doLgov>; Perez, Cynthia (USANYS) <[email protected]> Duncan, Michele (USANYS) Subject: RE: travel approval reques
quest Date: Wed, 12 Feb 2020 14:02:14 +0000 Hi, Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
From: Duncan, Michele (USANYS) Sent: Wednesday, February 12, 2020 09:02 To: Alleyne, Darlene (USANYS)<DAlleyne@usa.doj,gov>, Cc: Perez, Cynthia (USANYS) <[email protected],gov> Subject: Re: travel approval request Hi, Which specific
ov> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
Entities connected to both Alleyne and Ed & I
Darlene
PERSON
Stockholm
LOCATIONTyrrell
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONAlison
PERSONPerez
PERSON
Cynthia
PERSONDarlene Alleyne
PERSONSouthern District
LOCATIONMaurene
PERSONDelta
ORGANIZATIONPensacola
LOCATIONNick Siu
PERSONHGI PENSACOLA AIRPORT MEDICAL
ORGANIZATION
Charlotte
LOCATIONDarlene A
PERSONach Lowest
ORGANIZATION