EFTA01730036.pdf PDF
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…
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EFTA01731012.pdf PDF
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…
EFTA01683944.pdf PDF
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…
EFTA01731015.pdf PDF
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…
EFTA01683937.pdf PDF
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…
EFTA01683906.pdf PDF
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…
EFTA01683934.pdf PDF
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…
EFTA01683668.pdf PDF
…Cc: Sent: Attached: FAS NY MCC Evidence tracker 08222019.docx Classification: Classified By Derived From: (U//FOUO) 90A-NY-3151227 (Eostein): • (U//FOUO) The Digital Forensic Analysis Unit (DFAU) continues efforts to reconstitute the Metropolitan Corr…
EFTA01683940.pdf PDF
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…
EFTA01683983.pdf PDF
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…
EFTA01683765.pdf PDF
…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…
EFTA01731003.pdf PDF
…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…
EFTA01683762.pdf PDF
…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…
EFTA01683980.pdf PDF
…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 …
EFTA01683932.pdf PDF
…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…
EFTA01731216.pdf PDF
From: Subject: onse to documents at a higher classification To: Sent: 1.111.1. C-04:00) Attached: 50D serial 538.pdf. 50d serial 539.pdf. 50D serial 684.pdf Classification Classified By Derived From: Declassify On Transitory 3 higher…
EFTA01730014.pdf PDF
…Sent: August 13, 2020 6.14 PM ((ITC- .00) Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD//I Case NON-TRANSITORY / OTHER SYSTEM This is a C-19 control file. WCC matters…
EFTA01683978.pdf PDF
…2020 3:17 PM (UTC-04:00) Classification: SECRET Classified By: J61J82T73 Derived From: FBI NSICG Declassify On: 50X1 —HUM This case is being active) investigated by the New York Office and I am unable to answer the below cases…
EFTA01731267.pdf PDF
…originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) This document is only for FBI internal use. Do not…
EFTA01729958.pdf PDF
…the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE. (U) This document is only for FBI internal use. Do not…
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