Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png…
Subject: RE: OD REFE [I] From: Naveen Bagaria Date: Mon, 05 Jun 2017 To: Cynthia Rodriguez Stewart Oldfie Bradley Gillin William-M Fi Cc: Debra Jasper gtopwmbankingexceptionc ec [email protected], Oversight Control Classification: For…
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date: Fri, 26 Apr 2019 13:43:36 -0400 To: Ankit-Kumar Sharma Stewart Oldfield…
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only…
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] From: Ankit-Kumar Sharma Date: Fri, 26 Apr 2019 13:00:35 -0400 To: Stewart Oldfiel Bradley Gillin Monica Gilkins Rachel Wachs Cc: PFA {https://brandportal.intranet.db…
From: Subject: To: 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…
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: 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…
From: Subject: To: Cc: 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…
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: 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: 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 From …
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…
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: 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 classified docs From Sen…
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…
From: Subject: A Case Indexes for cases related to Epstein UNCLASSIFIED!/F0(JO To: Sent: Attached: Case Index - 50D 72 31E 90A 90C9A - REDACTED.tc Case Index - 50D 72 31E 90A 90C9A - UNREDACTEDAsx Classification: UNCLASSIFIED//F0U0 Transitory Complete index of…
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…