EFTA00059325Set 9
2019-08-0146p16,322w
01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: 'men, Darlene PsyD
ReaSnaklattunianthlstentlfylnglnicumaihm
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency ... COMPETENT and not likely to become competent.
Generated 07/3012019 12 33 by Imed Darlene PsyO Bureau of Prisons NYM Page 1 of 2
EFTA00059328
Inmate Name: EPSTEIN. JEFFREY EDWARD ... 01/20/1953 Sex: M Facility. NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider. Imeri, Darlene PsyD
Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
Generated 07/3012019 12.33 by Imeri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059325.pdf
EFTA00082537Set 9
2020-01-2810p3,123w
From: ' ri
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Cc: "Duncan, Michele (USANYS)" , "Perez, Cynthia (USANYS)"
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... make
the return on Thursday— otherwise can stay on Friday. Thanks again.
From: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Tuesday, January 28, 2020 11:30
To: tc >
Cc: Duncan, Michele (USANYS ... instead of awaiting your response while live with the travel agent.
Thanks as always.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From: <
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082537.pdf
EFTA00082547Set 9
2020-01-289p3,057w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: r
Cc: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
<CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... instead of awaiting your response while live with the travel agent.
Thanks as always.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent ... Tuesday, January 28, 2020 11:23 AM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Cc: Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
As long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082547.pdf
EFTA00104015Set 9
2020-01-289p2,913w
From: '
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Cc: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... like to keep the outbound date as the 7th, please.
From: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Tuesday, January 28, 2020 11:22
To: c= >
Cc: Duncan, Michele (USANYS) < :.; Perez, Cynthia ... still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104015.pdf
EFTA00082574Set 9
2020-01-277p2,225w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To:' )11
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 17:25:07 +0000
Importance: High
Inline-Images: image00 ... usually scheduled way in advance to account for the issues we're
experiencing now.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent ... Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082574.pdf
EFTA00101461Set 9
2020-02-196p1,655w
From: "Alleyne. Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: " "< >, "Duncan, Michele (USANYS)"
, "Perez, Cynthia (USANYS)" <CPerez3®usa.doj.gov>
Cc:
Subject: RE: travel approval request
Date: Wed, 19 Feb 2020 13:41:48 +0000
Good ... confirmed for your meeting
for today from 5:00pm — 8:00pm as specified.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Tuesday ... Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Cc: ) : 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101461.pdf
EFTA00068120Set 9
2020-02-138p1,886w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: "Duncan Michele USANYS
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:55:32 +0000
Inline-Images ... other options for that flight as well. I'll send you those options shortly.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan ... Michele (USANYS)
Sent: Thursday, February 13, 2020 1:51PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>;
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request
We steer away from penalty flights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068120.pdf
EFTA01419251Set 10
2016-10-1812p1,063w
From: Richard Kahn a>
Date: Tue, 18 Oct 2016 11:44:03 -0400
To: Darlene Zong
Cc: Stewart Oldfield
Daniel Sabba
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington ... York, NY 10022
tel
fax
cell
On Oct 18, 2016, at 11:43 AM, Darlene Zong wrote:
Classification: Confidential
The Haze Trust sold $3mm face BAC 8.125 preferred (060505DT8 ... Orders complete.
Best,
Darlene
From: Darlene Zong
Sent: Tuesday, October 18, 2016 10:42 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield; Daniel Sabba
Subject: RE: [C]
Classification: Confidential
EFTA01419251
Just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419251.pdf
EFTA00068110Set 9
2020-02-126p1,718w
From: '
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 19:01:10 +0000
Inline-Images: image001.png
Hi Darlene,
Thanks! Our meeting in Pensacola ... send a few sample travel itineraries, that would be great. Thanks!
From: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Wednesday, February 12, 2020 1:18 PM
To: )
Subject: RE: travel approval request ... know so I can complete your flight
reservations as well. Thanks as always.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068110.pdf
EFTA01432617Set 10
2016-10-1812p986w
From: Stewart Oldfield < ›
Date: Tue, 18 Oct 2016 13:49:05 -0400
To: Darlene Zong ‹ >
Classification: Confidential
thanks
From: Darlene Zong
Sent: Tuesday, October ... Trust sold $3mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc
6.1668%.
Orders complete.
Best,
Darlene
From: Darlene Zong
Sent: Tuesday, October 18, 2016 10:42 AM
To: 'Richard Kahn ... From: Richard Kahn [mailto:
Sent: Tuesday, October 18, 2016 10:33 AM
To: Darlene Zong
Cc: Stewart Oldfield; Daniel Sabba
Subject: Re: [C]
please refresh on any partial fills
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432617.pdf
EFTA00087041Set 9
2020-02-186p1,587w
From: ' )"<
To: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
<CPerez3@usa.doj.gov>
Cc: 'I "< >, "Alleyne, Darlene (USANYS)"
<DAlleyne@usa.doj.gov>
Subject: RE: travel approval request
Date: Tue, 18 Feb 2020 16:58:15 +0000
Wanted ... Duncan, Michele (USANYS) •: =>; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
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 Darlene ... myself tomorrow?
thanks,
Alex.
From:
Sent: Monday, February 17, 2020 13:02
To: Alleyne, Darlene (USANYS)
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj,gov>; • >; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087041.pdf
EFTA01424216Set 10
2016-10-1812p960w
Subject: RE: [C]
From: Darlene Zong
Date: Tue, 18 Oct 2016 11:43:22 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Daniel Sabba
Classification: Confidential
The Haze Trust sold ... face BAC 8.125 preferred (060505DT8)@ 102.875, ytc
6.1668%.
Orders complete.
Best,
Darlene
From: Darlene Zong
Sent: Tuesday, October 18, 2016 10:42 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield; Daniel ... From: Richard Kahn [mailto:
Sent: Tuesday, October 18, 2016 10:33 AM
To: Darlene Zong
Cc: Stewart Oldfield; Daniel Sabba
Subject: Re: [C]
EFTA01424216
please refresh on any partial fills
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424216.pdf
EFTA00103890Set 9
2020-02-137p1,786w
From: "Duncan, Michele (USANYS)"
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>, "
cti
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:50:45 +0000
Inline ... Anne Preference.
From:
Sent: Thursday, February 13, 2020 1:48 PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>, Duncan, Michele (USANYS) <
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; < a>
Subject: RE: travel approval request ... flights but I thought we
could book nonrefundable flights traveling domestically?
EFTA00103890
From: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Thursday, February 13, 2020 1:46 PM
To: )< >; Duncan, Michele (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103890.pdf
EFTA00099140Set 9
2020-01-246p1,902w
From: '
To: "Alleyne, Darlene (USANYS)"
Cc: ' )"
Subject: RE: travel approval request (Hotel Options)
Date: Fri. 24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately ... protocol for getting approval for going over the hotel per diem?
thanks,
From: Alleyne, Darlene (USANYS)
Sent: Friday, January 24, 2020 09:12
To: ` ›
Cc: )c :*;
Subject: RE: travel approval ... flights so they don't get sold out either.
Thanks for informing me.
EFTA00099141
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: )< *
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099140.pdf
EFTA00087034Set 9
2020-02-126p1,664w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To:' <
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 18:18:08 +0000
Importance: High
Inline-Images: image001.png
Good afternoon Alison ... know so I can complete your flight
reservations as well. Thanks as always.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele ... USANYS)
Sent: Wednesday, February 12, 2020 12:11PM
To: Alleyne, Darlene (USANYS) cDAlleyne@usa.doj.goy>;
Cc: )
Subject: RE: travel approval request
Inquiries/ assistance from a live agent at CWT are free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087034.pdf
EFTA01419480Set 10
2016-10-1811p912w
Subject: RE: [C]
From: Darlene Zong
Date: Tue, 18 Oct 2016 10:41:54 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Daniel Sabba
Classification: Confidential
Just about to give ... From: Richard Kahn [mailto:
Sent: Tuesday, October 18, 2016 10:33 AM
To: Darlene Zong
Cc: Stewart Oldfield; Daniel Sabba
Subject: Re: [C]
please refresh on any partial fills ... cell
EFTA01419480
On Oct 18, 2016, at 9:47 AM, Darlene Zong wrote:
Classification: Confidential
As discussed and confirmed with Darren, we are working to sell $3mm face
value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419480.pdf
EFTA00104006Set 9
2020-01-248p2,306w
things about the hotels. First, note that basically all of the hotels that Darlene sent are well over the per diem, so I'm going to
email Michele about getting ... also in the city center, seems well reviewed, and has meeting
rooms.
From: Alleyne, Darlene (USANYS)
Sent: Friday, January 24, 2020 9:12 AM
To: cl )b
Cc: )
Subject ... flights so they don't get sold out either.
Thanks for informing me.
EFTA00104009
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
From:
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104006.pdf
EFTA00103897Set 9
2020-02-136p1,609w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.cloj.gov>
To: "Ialait k "Duncan, Michele
(USANYS)"
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>, "
Subject: RE: travel approval request
Date ... reserve this flight instead and I'll continue with your reservation. Thanks as
always.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
EFTA00103897
From ... Sent: Thursday, February 13, 2020 1:26 PM
To: Duncan, Michele (USANYS) ; Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; )'ca
Subject: RE: travel approval request
Apologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103897.pdf
EFTA01423469Set 10
2016-09-166p761w
From: Stewart Oldfield ffi
Date: Fri, 16 Sep 2016 12:39:38 -0400
To: Darlene Zong ‹ >
Classification: For internal use only
Perfect, thanks. Have a good weekend
From: Darlene Zong ... From: Stewart Oldfield
Sent: Thursday, September 15, 2016 5:53 PM
To: Darlene Zong
Subject: RE: Southern Financial - Saudi bond new issue. [I]
Classification: For internal use only
Have ... heard anything new on this? Thanks
EFTA01423469
From: Darlene Zong
Sent: Monday, August 29, 2016 12:09 PM
To: Stewart Oldfield; Vahe Stepanian; Daniel Sabba
Cc: Joseph Dursi
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423469.pdf
EFTA00081879Set 9
2020-01-246p1,871w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: ' /I' <I
Cc: ' < " "C
Subject: RE: travel approval request (Hotel Options)
Date: Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images ... options as well and I'll reserve you ASAP. Thanks for informing me.
EFTA00081880
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent ... Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Cc: >;
Subject: RE: travel approval request
Darlene, similar request from me for the same trip, if you could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081879.pdf