DataSet-10
EFTA01649016
2 pg
…2025, the Records Information Dissemination Section (RIDS) delivered a half day
of FOIA training to 11 NYFO and 12 RIDS personnel on 24 FOIA exemptions, in 16 categories.
• IMD Government Information Specialist (GIS) personnel completed processing on 113 pages
from…
DataSet-10
EFTA01683693
3 pg
…108062) referenced in the original email
request below from I MD is a case assigned to PB-2.
Please review and provide a response directly t t IMD in regards to the FOIA request referenced in
mail dated August 11…
DataSet-10
EFTA01660189
4 pg
…the initial inquiry regarding this case sent me an email informing me that she will
recommend overturning the 137A1 exemption for this file (and thus making it subject to FOIA processing) if she does not
receive a 'harm rationale" today…
DataSet-10
EFTA01730019
14 pg
…York,
and deceased August 10.2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and President John F…
DataSet-10
EFTA01687068
60 pg
…Epstein edN>
DataSet-10
EFTA01687991
76 pg
…Subject: Epstein, Jeffrey 76318-054
Page 402 of 626
>>
> O/M4Sr 11/05/2019 18:45 >>> Withheld pursuant to exemption
Our Prisoner Operations Division in HeadquartRifireerreEtissimnyorfrn.t rprceitaisendl itcleFigeigrke surrounding the death…
DataSet-10
EFTA01657288
1 pg
From:
To:
Subject: UpLift ACCEPTED your transfer request for file FOIA Justice Department Ghislaine Maxwell
interview.pdf.
Date: Tue, 05 Aug 2025 12:33:00 +0000
Importance: Normal
Your file has been processed for transfer to FBINET.
Once the file…
DataSet-10
EFTA01690875
100 pg
17-I (Rev. 3-111-08)
• •
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United S…
DataSet-10
EFTA01690353
100 pg
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
DataSet-10
EFTA01689592
100 pg
EFTA01689592
17-1 (Rcv. 3-I 13-013) • ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974…
DataSet-10
EFTA01694320
100 pg
EFTA01694320
17-1(Rov.3-18-08)
•
ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Sect…
DataSet-10
EFTA01690675
100 pg
17-I (Rcv. I-05-7015)
ATTENTION
The following documents appearing hi FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
DataSet-10
EFTA01694027
99 pg
EFTA01694027
171 (Rev. 3.114-08)
• •
ATTENTION
•
•
The following documents appearing in FBI files have been reviewed under the…
DataSet-10
EFTA01595642
1 pg
…95
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Cell 1-SO0437-2000. for 24-hour Benk-by-Phone services or connect to viww.lcIt;azil, corn
%taws= IIIKinumlITO tiD
…
DataSet-10
EFTA01595631
1 pg
…0907 5000
01/15 20949
Sumo* 10.67…
DataSet-10
EFTA01596033
1 pg
…64
06/12 625201.84 0668 558343.97
06114 563.263.44
Call 1400-93740W for 24-hour Bank-by-Phone services or connect to www.Idtank.com
!tA.,
…
DataSet-10
EFTA01595491
1 pg
…12 4,45605 12120 4.203$2
12/1S 4,41105
Call 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wvevi.tdhank.com
*A I
…
DataSet-10
EFTA01596043
1 pg
…DAILY ACCOUNT ACTWITY
No Transactions this &mamma Pence
Call 1800.937.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
okra pc iv so* mew taw.
SDNY_GM_00007206
FOIA Confidential TreCOME…
DataSet-10
EFTA01596025
1 pg
…390.91435 0329 870.102.48
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
oe woes meek 44/toinneemeuese )23
SDNY_GM_00007175
FOIA Confidential Tr…
DataSet-10
EFTA01595620
1 pg
…00/18 4.984.10
0507 301028
Call 1400-037-2000 for 24-hour Bank -by-Phone services or connect to www.tdbank.com
•••••Onlytt•Closaill Itimo.olAinaion.okon.cag
SDN…
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