DataSet-9
EFTA00165478
1 pg
From: '
To: ' (NY) (FBI)"
Subject: Epstien
Date: Wed, 18 Sep 2019 20:28:33 +0000
Importance: Normal
Following up on this source information in the Epstein case:
1. On or about September 1, a source with indirect access provided information…
DataSet-9
EFTA01220966
3 pg
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
Name Social Security Number
Source Form : …
DataSet-9
EFTA00165477
1 pg
…2019 20:48:32 +0000
Importance: Normal
FBIN w yorkicaffice
office)
Forwarded message
From:
Date: Sep 18, 2019 16:28
Subject: Epstien
To:
Cc:
Following up on this source information in the Epstein case:
1. On or about September 1…
DataSet-9
EFTA00165476
1 pg
…thanks.
From:
Sent: Wednesday, September 18, 2019 4:29 PM
To:
Subject: Epstien
Bill:
Following up on this source information in the Epstein case:
1. On or about September 1, a source with indirect access provided information that there was…
DataSet-9
EFTA00267979
3 pg
…Austin Macauley Publishers, and published my first
novel in October 2020.
I am contacting you to request an Urgent investigation into Organised Targeted Crime involving
multiple Government sources, multiple Police sources and multiple individuals involved and
connected in an Organised…
DataSet-9
EFTA00174022
3 pg
…without violating terms of a Non-
prosecution agreement.
2. Requester can be notified that case is pending.
3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject.
4. Subject has not been interviewed.
From: …
DataSet-9
EFTA00174025
3 pg
…without violating terms of a Non-
prosecution agreement.
2. Requester can be notified that case is pending.
3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject.
4. Subject has not been interviewed.
From: …
DataSet-9
EFTA00174031
3 pg
…without violating terms of a Non-
prosecution agreement.
2. Requester can be notified that case is pending.
3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject.
4. Subject has not been interviewed.
From: …
DataSet-9
EFTA00173333
9 pg
…and the names of victims, but a
source in the FBI's New York office reached out and said that hundreds additional
documents were not included.
AdChoices [I=.
The video player is currently playing an ad. You can skip the…
DataSet-9
EFTA01223621
6 pg
…go over all the details and make sure your new
shutters are the perfect fit.
We look forward to speaking with you soon.
Thanks again for choosing us as your source for shutters.
Very best wishes
ittiktit
Murray Clark
Director
…
DataSet-9
EFTA00172149
9 pg
…and the names of victims, but a
source in the FBI's New York office reached out and said that hundreds additional
documents were not included.
AdChoices [I=.
The video player is currently playing an ad. You can skip the…
DataSet-9
EFTA00373963
28 pg
…text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
View email ( http://sendgrid.org/wf/webmail?rp=3DZTIlbGQzTnNaWFIwW1hKZmFXUT=
ZNVE16TkN4MWMyVnlYMMxrT2pJMU5qVTIMIUWV5SnVaWGR6YkdWMGRHVnlYMmxrSWpvaUlqVX1Ne=
lEOTONJcOltNWxkM05zW1hSMFpYSmZkWE5sY2w5cFpDSTZNVFkwTWpBeklUWXhNakI5.4utm_cam=
paign=3Dwebsiteautm_
DataSet-9
EFTA00173945
2 pg
…
2a. If we advise the requester of the pending status will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file?
4. Has the subject been interviewed?
Application of B7A (law enforcement exemption) will…
DataSet-9
EFTA00173872
2 pg
…will
not harm or interfere with this or any other pending investigation?
[Please note releasable material could include, but is not limited to
public source material (i.e., newspaper articles, Internet downloads,
items in the public domain such as video…
DataSet-9
EFTA00378912
30 pg
…quoted-printable
View email ( http://sendgrid.org/wf/webmail?rp=3DZTIlbGOzTnNaWFIwW1hKZmFXUT=
ZNVE16TkN4MWMyVnlYMMxrT2pJMU5qVTBmUWV5SnVaVIGR6YkdWMGRHVnlYMmxrSWpvaUlqTX1PR=
EUOTUNJcOltNWxkM05zW1hSMFpYSrakWE5sY2w5cFpDSTZNVFkwTHpBeklUWXhNakI5.5utm_cam=
paign=3DwebsiteZutm_source 3Demail ) in your brow=
ser.To …
DataSet-9
EFTA00173172
1 pg
…
2a. If we advise the requester of the pending status will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file?
4. Has the subject been interviewed?
Application of B7A (law enforcement exemption) will…
DataSet-9
EFTA00040151
8 pg
…President Trump "to Washington reporters, including an attempt to tie him to a convicted pedophile
EFTA00040155
who was once buddies with former President Bill Clinton." The Times cites "journalist sources" who said the firm's…
DataSet-9
EFTA00173257
3 pg
…
2. Can we advise the requester that the investigation is pending or will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file?
4. Has the subject been interviewed?
Application of B7A (law enforcement…
DataSet-9
EFTA00173166
2 pg
…is pending? no
2a. If we advise the requester of the pending status will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file? unknown
4. Has the subject been interviewed? Yes, subject of…
DataSet-9
EFTA00173947
2 pg
…
2a. If we advise the requester of the pending status will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file?
4. Has the subject been interviewed?
Application of B7A (law enforcement exemption) will…
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