EFTA00175052.pdf PDF
…C35 Contact: Approved By: NY-C19 (SSA) Drafted By: Case ID #: 190-HQ-A3499331- (U) RESTRICTED - Access Denied RESTRICTED Synopsis: (U//LES) Response to Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOIP…
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EFTA00066348.pdf PDF
…Nos. 133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and the Government the opportunity to propose redactions. The parties may file under seal any proposed redactions to…
EFTA00087228.pdf PDF
…Nos. 133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and the Government the opportunity to propose redactions. The parties may file under seal any proposed redactions to…
EFTA00085098.pdf PDF
…Sweet, J., Only the Westlaw citation is currently 2017 WL 1787934, 325 F.Supp.3d 428, available. granted motions to intervene, but denied United States Court of Appeals, Second requests to unseal. Intervenors appealed. Circuit. Julie BR…
EFTA00040797.pdf PDF
…letter of August 19, 2021 (Dkt. No. 323). The Court denied defense counsel's sealed, ex pane motion for an order authorizing four Rule 17(c)(3) subpoenas in a sealed opinion dated August 13, 2021, and the Court ordered…
EFTA00267979.pdf PDF
…in: Unusual disturbances in the home Sleeping disturbances EFTA00267980 I have reporting the illegal targeted activity and have been seeking assistance for investigations and assistance to remove this targeted activity from my life since 2016 but have enco…
EFTA00606101.pdf PDF
…undermine NSA/CSS activities in general. For example, if NSA/CSS denied having information in cases where we had no such information but remained silent in cases in which the information existed, it would tend to reveal in which activities…
EFTA00211318.pdf PDF
…such a request would likely be categorically denied or largely withheld in full as all living third parties (especially those we've investigated and did not charge or prosecute) enjoy a substantial right of privacy within FBI records. It's…
EFTA00208115.pdf PDF
…attorney for the government" "must not disclose a matter occurring unseal the NPA in this action, (see DE28,) which the Court has denied. (DE36.) Although the Government acknowledges that the NPA is a matter of public record in other courts…
EFTA00079608.pdf PDF
…confidentiality protections similar to those that the government routinely requires in protective orders, including the one in this case. In the four months since this Court denied Ms. Maxwell's request for bail and granted the government's motion for…
EFTA00299467.pdf PDF
…information. We preauthorize spending up to $1,000.00. Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA…
EFTA00802104.pdf PDF
…years ago in November 2012, represented Mr. Epstein's fourth attempt to obtain the relevant records. His three prior requests had been denied due to the existence of an open investigation. In the November 2012 letter, 1 asked the Agency…
EFTA00179613.pdf PDF
…tax evasion and three counts of wire fraud. Pursuant to her plea agreement, DiFrancesco agreed to make restitution to Stake ' Stake Center previously petitioned this court for mandamus, and we denied this petition as premature. See Stake Ctr. Locating, Inc…
EFTA00101995.pdf PDF
…in this case. For the reasons that follow, Defendant's requests are DENIED. Under Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework…
EFTA00174108.pdf PDF
…Epstein paid the minors $200 and up. On 7/6/2019, Update public knowledge), denied knowing Epstein was arrested in NJ and transported to NY without incident. On 7/6/2019, a search anything and said he was just sitting…
EFTA00079612.pdf PDF
…confidentiality protections similar to those that the government routinely requires in protective orders, including the one in this case. In the four months since this Court denied Ms. Maxwell's request for bail and granted the government's motion for…
EFTA01145900.pdf PDF
…cross-reference search be conducted for the requested materials. Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA…
EFTA00731047.pdf PDF
…Electronic Surveillance ("ELSUR") indices and so-called tickler files. Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA…
EFTA01104766.pdf PDF
…cross-reference search be conducted for the requested materials. Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA…
EFTA01082913.pdf PDF
…cross-reference search be conducted for the requested materials. Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA…
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