Epstein Files Search

EFTA00211050Set 9

2017-03-102p391w

Subject: RE: Response to Paul's email? It doesn't hurt to contact Parlave and Ortiz. I don't know what "closing the loop" means. I thought you had already ... might prove useful in the future as we address these issues. Any thoughts about Parlave, Ortiz, and Reiter? From: (USAFLS) Sent: Friday, March 10, 2017 11:58 AM To: (USAFLS ... want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211050.pdf

EFTA00192978Set 9

2007-02-205p521w

Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meeting ... addition to the Traveling charges. 7/26/2007--Meeting (US: Lc_s1. 0 Terence call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meetin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192978.pdf

EFTA00211134Set 9

6p1,819w

limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211134.pdf

EFTA00211065Set 9

2017-03-083p932w

them: Supplemental Discovery Request 3. Any emails to or from FBI employees Val Parlave, Tim Delaney, Nucci, Jason Richards, Nezbitt Kurkendall. Eliasib Ortiz, Alan Santiago regarding the prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211065.pdf

EFTA00211095Set 9

6p1,700w

limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211095.pdf

EFTA00211049Set 9

2017-03-101p218w

want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211049.pdf

EFTA00270179Set 9

2019-01-141p255w

Call Reports are not verbatim toll records. Prior authorization was obtained from ASAC Valerie Parlave. SA requests Third Party Draft provide payment in the amount of $18.25 to Washington Mutual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270179.pdf

EFTA00009016Set 7

100p23,167w

meeting -- oh, and 17 two other people who were there were, again ASAC Val Parlave 18 and Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf

EFTA00189217Set 9

2007-12-0612p1,476w

present for the meeting with Ken Starr(the Federalist speech). ASAC Parlave and Junior attended the Sept 7, 2007 meeting. 2) The Victim/Witness letters - I'm am still holding many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189217.pdf