EFTA00030777Set 8
2020-06-264p1,968w
noted below. Much appreciated.
From:
Sent: Thursday, June 25, 2020 12:30 PM
To: Daza,
Subject: RE: Requests
EFTA00030778
Some follow up questions related to these materials:
1. We received ... remaining requests?
Please work on this as quickly as you can. Thanks!
From: Daza,
Sent: Tuesday, June 23, 2020 3:59 PM
To:
Cc:
Subject: FW: Requests
fyi
From:
Sent ... Tuesday, June 23, 2020 3:53 PM
To: Daza,
Cc:
Subject: Re: Requests
I've attached all the documentation I have pertaining to the below request. I am waiting
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030777.pdf
EFTA00117192Set 9
2022-03-1674p13,216w
suspected that he was involved with an
13 incident that OIG Agent Daza (Phonetic Sp.
14 *00:28:00) was looking into, and myself.
15 So, this inmate name kept ... remember. But his name
18 kept coming up. And me and Omar Daza stated,
19 okay, we're going to talk to this inmate
20 together
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117192.pdf
EFTA00135152Set 9
2019-08-055p2,140w
Special Agent
(SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza,
Assistant United States Attorney (AUSA) Rebekah Donalesk:, AUSA Nicolas
Roos, and attorney. AUSA Donaleski advisedmail that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135152.pdf
EFTA00135576Set 9
2019-09-032p826w
Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG)
SA Omar Daza, Assistant United States Attorney (AUSA) Rebekah Donaleski, and
INMATE 2 attorneys, Andy Patel, Jill Shellow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135576.pdf
EFTA00105298Set 9
2019-08-161p241w
Special Agent (SA) Margaret Girard, SA Jose
Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt.
Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After
being advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105298.pdf