EFTA01649683Set 10
2019-09-242p690w
September 24, 2019 3:48 PM
To: Allen, Amanda L (DO) (FBI) •,: M>
Cc: Mellott, Jeremy L (IOD) (FBI) c >; Beers, Staci A. (DO) (FBI) .t >
Subject: RE: Epstein Briefing ... Tiddle, Melody L (DO) (FBI) •,: >; Beers, Staci A. (DO) (FBI) <
Cc: Mellott, Jeremy L (IOD) (FBI)
Subject: RE: Epstein Briefing
Confirmed for Oct 15 in Miami ... Friday, September 13, 2019 11:09 AM
To: Tiddle, Melody L. (DO) (FBI)
Cc: Mellott, Jeremy L. (IOD) (FBI)
Subject: Epstein Briefing
Hello Melody,
Jeremy informed me that I should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649683.pdf
EFTA01291899Set 10
2017-12-0119p9,288w
CONFIDO. . 4,1 AL4 DALBAR RATED CONVOCATIONS
EXCII CNC t
Onontim (MY Mellott)
Pen e. MC. ,,motet FilialctiteLat
DB-SDNY-0012654
00049830
EFTA_00160439
EFTA01291910
Summary of Gains and Losses ... Owing tlwonglihntingPIC 'wholly owned
subsidiary e4 TM brat W New York Mete
Cennatim (OW Mellott)
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) C FIDO. AL- excite/ea Penhe.U.C. went
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf
accounts. unless
otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A. Mellott' f
Deposit accounts held at the Bank. including checking. savings, CD, and money market accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487222.pdf
EFTA01503395Set 10
2006-09-301p836w
accounts. unless
otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A. (Mellott(
Deposit accounts held at the Bank. including checking, savings, CD, and money market accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503395.pdf
EFTA00151472Set 9
2019-09-263p866w
Sosa, Cinthia J.
(MM) (FBI) < >; Valdivia, Stephen J. (DO) (FBI) <= >; N. (DO) (FBI)
< >; Mellott, Jeremy L. (IOD) (FBI) < M>: Poyer, Kimberly L. (DO) (FBI)
Subject: Epstein Briefings CONFIRMED
EFTA00151473
Hello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151472.pdf