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ities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were worked in the capacity of Lieutena
ier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were worked in the capacity of Lieutenant from 4pm- EZ,“, in and out of the facility. recalled there being 2 f
, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, at
rk. Present for the interview were FBI Special Agent , FBI Task Force Officer (TFO) , Office of Assistant United States Attorney , and attorney, Natali advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer a
Rpnards Natalia MnIntknva Centurion Relatinnshin Manage rl Hours: Monday through Friday 9:00am to aaupm to i Customer ) 01/21/2016 08:21 AM Jeffrey would like to look at 2 round trip tickets for . One ticket should be she departs Rome on 28th on that 10:35 am flight to N en reruns on any misce
tomer ff ) 01/21/2016 10:18AM Sounds good Sent from my 'Phone Response (Natalia Molotkova) 01/21/2016 10:01 AM Ok, once s stem is back... Re ards Natali turion Relationship Manage Hours: Monday through Friday 9:00am t . Customer (I ) 01/21/2016 10:00 AM Ok so at the moment it is better to buy
es Karyna books her own travel and of course, she needs to receive her tickets...BUT she is not to receive any other tickets for anyone whatsoever. Jeffrey was livid about this...I spoke with Raphael this past Saturday about asked to speak to a manager/supervisor and he wouldn't put me through until I
To: lesley From: Natali Sent: Thur 9/7/2017 6:57:14 PM Subject: =?UTF- 8?(PPLEASE_HELP! Take_ALL_Email_Addresses_OUT_of_OUR_ACCOUNT!!=C2?= =?UTF- 8?Q?=A07= Title: Americ
Subject: Re: Jeffrey From: Sent Tuesday, December 13, 2016 8:32:53 PM Cc: "Guzman, Vadesa" < Ashley" Natali Ting" To: ee, i yeong >, Windsor Ting "Dr. Jess Tin
Subject: Re: Jeffrey From: Sent Tuesday, December 13, 2016 8:32:53 PM Cc: "Guzman, Vadesa" < Ashley" Natali Ting" To: ee, i yeong >, Windsor Ting "Dr. Jess Ting" . "Cardoso, Karina" >, "Gonzalez, David "John, >, "Gonzales, Alicia" >, "Susana, , "
I Special Agent (SA) FBI Task Force Officer (TFO) Office of the Ins General OIG SA Assistant United States Attorney (AUSA) and M' s attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standa
Page: EFTA00009958 →activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recal
Page: EFTA00009959 →Entities connected to both Jeffrey Epstein and Natali