EFTA01730036.pdf PDF
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…
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EFTA01731012.pdf PDF
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…
EFTA01683944.pdf PDF
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…
EFTA01731015.pdf PDF
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…
EFTA01683834.pdf PDF
NEW YORK INTELLIGENCE DIVISION WEEKLY REPORT 17 December 2021 Classified By: Derived From: FBI NSICG, Multiple Sources Declassify On: 50X1-HUM EFTA01683834 EFTA01683835 EFTA01683836 EFTA01683837 EFTA01683838 EFTA01683839 EFTA01683840 …
EFTA01683937.pdf PDF
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…
EFTA01683934.pdf PDF
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…
EFTA01683940.pdf PDF
From: Subject: To: Cc: Sent: pte , : - : Classification: SECRET Classified By: K66W99W93 Derived From: FBI NSICG Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information…
EFTA01683765.pdf PDF
…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. FBI-New York…
EFTA01731003.pdf PDF
…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 Au ust…
EFTA01683762.pdf PDF
…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 was transferred to NY…
EFTA01683980.pdf PDF
…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 …
EFTA01683932.pdf PDF
…Sent: September 4. 2020 12:09 ( - : Classification: Classified By Derived From: Declassify On Good Afternoon SS Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response…
EFTA02460385.pdf PDF
…Sent: Monday, June 6, 2016 5:48 PM To: Jeffrey E. Subject: Re: But I am not sure that there is any in=ication that she either classified or declassified anything. =ent from my iPhone On Jun 6, 2016, at 12…
EFTA01384980.pdf PDF
…in a manner we believe closely aligns our interests with those of our stockholders. Notable features of our corporate governance structure include the following: • our Board of Directors is not classified, with each of our directors subject to re-election …
EFTA01731216.pdf PDF
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…
EFTA00601120.pdf PDF
…CITY • • EFTA00601120 Reporty - General Founded Location …
EFTA00164563.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION Standard Vaughn Index Coding Explanation - Applied List re: Epstein IMD Exemption Code Category (b)(1) …
EFTA01730014.pdf PDF
…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 / OTHER SYSTEM This is a C-19 control file. WCC matters…
EFTA00164583.pdf PDF
…Investigation Washington, DC 20535-0001 ATTACHMENT C: Standard Vaughn Index Coding Explanation - Applied List for Epstein Redactions Exemption Code Category (b)(1) 1 Inf…
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