Front CLASSIFIED To: CC BCC IMIMPIOS 00) Classification: UNCLASSIfICD TRANSITORY RECORD Below listed are new Potential cases Irom Sentinel/NVI report dated 12/02/2018. 12/09/2018. I have indicated wherevictims wee indexed. codes…
From: Subject: CLASSIFIED To: Sent: ece Classification: UNCLASSIFIED TRANSITORY RECORD Hi, I'm working a CI case on She was also Epstein' …
From: Subject: Project - classified records memo --- UNCLASSIFIED//FOUO To: Cc: Sent: u , .00) Attached: Epstein - Classified Document Memo.docx Classification: UNCLASSIFIED//FOU0 Transitory See breakdown on attachment of all…
From: Subject: To: Cc: Sent: Classification: Classified By: Derived From: Declassify On: GI Please see response from SS elow. Thank You From Sent: Frida Se. tember 04 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA Classification: Classified…
From: Subject: To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to…
From: Subject: : cv- - To: Cc: Sent: Classification Classified By: Derived From: Declassify On: 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information could be harmful to the upcoming…
NEW YORK INTELLIGENCE DIVISION WEEKLY REPORT 17 December 2021 Classified By: Derived From: FBI NSICG, Multiple Sources Declassify On: 50X1-HUM EFTA01683834 EFTA01683835 EFTA01683836 EFTA01683837 EFTA01683838 EFTA01683839 EFTA01683840 …
From: Subject: -- SECFRET To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1 —HUM GI Please see response from SS elow. Thank You From Sent: Friday, September 04, 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending…
From: (FBI Su ecor s earch --- ugus , Classification: Classified By: Derived From: JIIIIIIIII Declassify On: Transitory Hi I am ollowing up on the Director's question whether Epstein was ever an FBI CHS. Per searches conducted by both NYC and…
Sent: : C-04:00) Attached: equest.pdf Classification: Classified By Derived From: Declassify On Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM Good mornin I apologize for the long email chain below, it appears there was some…
From: Subject: To: Cc: Sent: pte r . - . Classification: Classified B Derived From: Declassify Or TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is…
From: Subject: To: Cc: Sent: pte , : - : Classification: SECRET Classified By: K66W99W93 Derived From: FBI NSICG Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information…
From: 8180-0 --- Sent: ugust , : - : Classification: Classified By Derived From: Declassify On NON-TRANSITORY / OTHER SYSTEM Was this request handled? Admin Specialist-Records Sentinel SNIE CIOS-Facilitator Miami Records Management Websi…
…Cc: Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests. FBI-New York…
…To: Cc: Sent: ugust 11, 2020 2:16 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM D u have these serials identified below? MM advised the case was transferred to NY. a From Sent: Tuesda Au ust…
…Sent: ugust 11, 2020 2:16 - : Classification: SECRET Classified By: F83M97K84 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM C-20, Do you have these serials identified below? MM advised the case was transferred to NY…
…Subject: 58180-0 --- To: Cc: Sent: ugust , • • Classification: Classified By Derived From: Declassify On Yes, this was handled. Respectfully, PAE Government Information Specialist (GIS) Litigation Support Unit a ement Division …
…Sent: September 4. 2020 12:09 ( - : Classification: Classified By Derived From: Declassify On Good Afternoon SS Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response…
…Fine noel assets within the scope of International Accounting Standard (AS) 39. 'F.narcal Statemerts Recogrut on and measurement. are classified as financial assets al far value through prof* or loss. loans and recematiles heirno-raatunty onvestrnerts available.for. sale …
…in a manner we believe closely aligns our interests with those of our stockholders. Notable features of our corporate governance structure include the following: • our Board of Directors is not classified, with each of our directors subject to re-election …
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