Found 119 results for “reviewed” in 72ms

EFTA00172473.pdf PDF

DataSet-9 EFTA00172473 8 pg

Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of…

EFTA00314096.pdf PDF

DataSet-9 EFTA00314096 1 pg

…DERMATOLOGY/DERMATOLOGIC AND COSMETIC SURGERY I am a patient of MITCHELL A. KLINE M.D., P.C. and have reviewed MITCHELL A. KLINE MD., P.C.'s Notice ofPrivacy Practices. A copy of the notice is available upon request. Name…

EFTA00603591.pdf PDF

DataSet-9 EFTA00603591 3 pg

…20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, Un…

EFTA00590006.pdf PDF

DataSet-9 EFTA00590006 4 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Ti…

EFTA00163971.pdf PDF

DataSet-9 EFTA00163971 71 pg

…Transparency Project 2025 Dear Jason Leopold: The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA) that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title 5…

EFTA01073461.pdf PDF

DataSet-9 EFTA01073461 3 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weomberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Tit…

EFTA00073630.pdf PDF

DataSet-9 EFTA00073630 1 pg

…The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient…

EFTA01182394.pdf PDF

DataSet-9 EFTA01182394 3 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weomberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Tit…

EFTA01073200.pdf PDF

DataSet-9 EFTA01073200 4 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Ti…

EFTA00099905.pdf PDF

DataSet-9 EFTA00099905 1 pg

…Pagliuca ti ; Laura Henninger 11.11ons We have reviewed Judge Nathan's opinion and order denying bail and do not believe that any redactions are necessary. If you agree, would you be able to write the joint letter to the…

EFTA01104709.pdf PDF

DataSet-9 EFTA01104709 3 pg

…PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA),…

EFTA00100901.pdf PDF

DataSet-9 EFTA00100901 19 pg

…And yes, you can review the MMS. Those have been reviewed for privilege and are not dupes of any other data (i.e. MMS are not on the Chats/SMS report). Let me know if this doesn't make sense…

EFTA00790251.pdf PDF

DataSet-9 EFTA00790251 4 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title…

EFTA00790255.pdf PDF

DataSet-9 EFTA00790255 4 pg

…PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5…

EFTA00608312.pdf PDF

DataSet-9 EFTA00608312 4 pg

…MARTIN G. WEINBERG FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5. United…

EFTA00095323.pdf PDF

DataSet-9 EFTA00095323 2 pg

…The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient…

EFTA00077382.pdf PDF

DataSet-9 EFTA00077382 3 pg

…instructions on Counts Two and Four. Wherever we land on that, I'll include a global objection (or accept the edits) to the verdict form. You've reviewed everything before the aiding/abetting instruction (p. 45 of the PDF, p…

EFTA00092382.pdf PDF

DataSet-9 EFTA00092382 3 pg

…Cc: (USANYS)< > Subject: RE: Discovery review project Hi I apologize for the delay, I've reviewed the two files please see attached V3 of the spreadsheet. I am flagging 2 parts I was uncertain about, similar to earlier…

EFTA00079183.pdf PDF

DataSet-9 EFTA00079183 1 pg

…the death of Jeffrey Epstein and potential misconduct by officials at the Metropolitan Correctional Center. The parties have reviewed the court reporter's draft transcript, and attached hereto as Exhibit A are a proposed set of redactions by the parties…

EFTA00085172.pdf PDF

DataSet-9 EFTA00085172 1 pg

…The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. II the reader of this e-mail is not the intended recipient…

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