DataSet-10
EFTA01683765
3 pg
…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, C-20
Cell:
Desk
From
Sent: Tuesda Au ust 11 2020…
DataSet-10
EFTA01731012
3 pg
…From
Sent: Frida Se. tember 04 2020 12:31 PM
Subject: RE: 20-cv-1527 - Pending FOIA
Classification:
Classified By:
Derived From:
Declassify On:
TRANSITORY RECORD
Although 9A-NY-3144791 was closed, it contains information regarding some of the victims…
DataSet-10
EFTA01683980
3 pg
…GIS)
Litigation Support Unit
a ement Division
From
Sent: Tuesda Au ust 18 2020 2:08 PM
To
Subject: RE: Pending Questions - FOIA 1458180-0 ---
Classification:
Classified By
Derived From:
Declassify On
NON-TRANSITORY / OTHER SYSTEM
Was this request handled…
DataSet-10
EFTA01683937
3 pg
…September 04, 2020 12:31 PM
Subject: RE: 20-cv-1527 - Pending FOIA --- SECRET
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
TRANSITORY RECORD
Although 9A-NY-3144791 was closed, it contains information regarding some of the victims…
DataSet-10
EFTA01683934
3 pg
…SupervismySpeciablgent
From
Sent: Frida Se tember 04 2020 12:09 PM
Subject: FW: 20-cv-1527 - Pending FOIA
Classification:
Classified By
Derived From:
Declassify On
Good Afternoon SS
Sentinel indicates that squad NY-C19 is the owning squad for case…
DataSet-10
EFTA01683944
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-10
EFTA01731015
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-10
EFTA01683940
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-10
EFTA01683932
2 pg
…squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you
or your designee please provide a response to GI mail below so that it can
be processed for a FOIA request?
Thank You,
OS
From
Sent…
DataSet-10
EFTA01730014
5 pg
From:
Subject: Pending Control hie Questions - FOIA 1458180-0 --- SECRET
To:
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…
DataSet-10
EFTA01731003
3 pg
…please forward the following FOIA request to New York since the case has been transferred up
there.
Kindest Regards,
Ofinearatcret 7chria
Wag gadPasiyar
From
Sent: Tuesda Au ust 11 2020 10:28 AM
To
Subject: Pending Control File Questions - FOI…
DataSet-10
EFTA01683762
3 pg
…Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM
Good Afternoon,
Per our conversation, please forward the following FOIA request to New York since the case has been transferred up
there.
Kindest Regards,
ofinesswoot 7;ea.fia
ae…
DataSet-10
EFTA01695531
92 pg
…victim/witness work files to case fib.
EFTA01695532
17-1 (.'tev. 1-05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Fr…
DataSet-10
EFTA01688817
99 pg
…4Ik
Sea also Nos. (Atikt
EFTA01688817
17-1 (Rev. 3-18.08) •
ATTENTION •
The following documents appearing in FBI files have been reviewed under th…
DataSet-10
EFTA01393714
1 pg
…and any information that could lead another to determine the identity of any party) or
any other information to the extent that such disclosure could reasonably result in violation of any U.S.
federal or state securities law.
(cc) FOIA…
DataSet-10
EFTA01390245
1 pg
…and any information that could lead another to determine the identity of any party) or
any other information to the extent that such disclosure could reasonably result in violation of any U.S.
federal or state securities law.
(cc) FOIA…
DataSet-10
EFTA01383108
1 pg
…and any information that could lead another to determine the identity of any party) or
any other information to the extent that such disclosure could reasonably result in violation of any U.S.
federal or state securities law.
(cc) FOIA…
DataSet-10
EFTA01364880
1 pg
…and any information that could lead another to determine the identity of any party) or
any other information to the extent that such disclosure could reasonably result in violation of any U.S.
federal or state securities law.
(cc) FOIA…
DataSet-10
EFTA01389457
1 pg
…and any information that could lead another to determine the identity of any party) or
any other information to the extent that such disclosure could reasonably result in violation of any U.S.
federal or state securities law.
(cc) FOIA…
DataSet-10
EFTA01718407
99 pg
…! LEWIS TEINPL ATTORNEYS AT LAW
July 28,42008
Via fearx; •
Record/information Dissemination Section
FOIA Request Coordinator
Federal Bureau of Investi eon, Miami Field Office
ort t iami eac t, 9
Re: Freedoth of Informat…
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