DataSet-9
EFTA00164102
3 pg
…"street surveillance video", and "aerial footage from FBI search warrant execution", with over 161pages withheld due to
ongoing law enforcement proceedings and other FOIA exemptions. Additional reporting on the story was provided by ABC News (11/25, Barr),
Raw Story…
DataSet-9
EFTA00084920
5 pg
Page I of 5
OCC Electronic Freedom of Information - NYT FOIA request — BOP #1, filed 8/13/19
From: "Ivory, Danielle"
To:
Date: 8/13/2019 4:58 PM
Subject: NYT FOIA request -- BOP #1, filed…
DataSet-9
EFTA00084929
3 pg
…Date: 12/1212019 3:05 PM
Subject: NYT RDA to BOP. Epstein logs
Hi. lam enclosing a FOIA request. below. Please let me know if I can be of
any help in explaining this or narrowing it.
Many thanks.
Danielle
…
DataSet-9
EFTA00084925
4 pg
…FOR request — BOP #2, filed 8/13/19
From: "Ivory, Danielle"
To:
Date: 8/13/2019 5:00 PM
Subject: NYT FOIA request -- BOP #2, filed 8/13/19
Hi, I am enclosing a FOIA request…
DataSet-9
EFTA00806036
29 pg
…or otherwise disposed of unless it is subsequently registered
under the Securities Act or such other applicable securities laws, unless an exemption from such
registration is available; (iii) that the Partnership is not being registered as an "investment
company" as…
DataSet-9
EFTA00806065
29 pg
…or otherwise disposed of unless it is subsequently registered
under the Securities Act or such other applicable securities laws, unless an exemption from such
registration is available; (iii) that the Partnership is not being registered as an "investment
company" as…
DataSet-9
EFTA01199338
4 pg
…FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter Rulings & Technical Advice Memoranda (1950 to Present)
2001
PLR/TAM 200108051 - 200108001
PLR 200108012 -- IRC Sec(s). 170, 212312001
Private Letter Rulings
Private Letter Ruling 200108012, 2/23/2001, IRC…
DataSet-9
EFTA00097628
4 pg
From: (USANYS)" ctl
To: (USANYS)"
Subject: Re: Noel/Thomas FOIA Disclosure
Date: Fri, 25 Jun 2021 02:36:57 +0000
Yes that works
Sent from my iPhone
On Jun 24, 2021, at 9:39 PM, (USANYS) < > wrote:
Could…
DataSet-9
EFTA00584985
11 pg
…SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Advice
2012
CCA 201210026 -- Code Sec(s). 4261, 03/09/2012
CCA 201210026
UIL No. 4261.00-00Excise taxes—transportation of persons by air—aircraft management fees.
Headnote:
Control of aircraft…
DataSet-9
EFTA00621873
3 pg
…No.: 1203982-001
Subject: Epstein, Jeffrey
Dear Mr. Weinberg:
The purpose of this letter is to advise you of the status of your Freedom of Information Act
(FOIA<…
DataSet-10
EFTA01652182
5 pg
…joke played on me, by was DEVASTATING TO MY MIND/soul/survival.
Justice=Podcast mobsters stop speculating about mine and suffering
Justice=MY FOIA REQUESTS ARE MET
Justice=all the art stolen by FBI out of safe is returned to the artist, ME…
DataSet-10
EFTA01654275
9 pg
…Anse Accost «Stang ~PS fools. as Fir suited or !sunk "foia
Accrued Income 11,99275 22,043.45
~Mon* clot gosanased by !SVCS de any olds hen. 0e S oaf eff DM** (us's*
…
DataSet-10
EFTA01596056
1 pg
…2.366.29
Call 1.600.937-2000 for 24-hour Bank-by-Phone services or conned to www.tdbank.com
sne NYC a.14 i TO 4.4 an
SDNY_GM_00007227
FOIA Confidential Tut= MEIDENTIAL …
DataSet-10
EFTA01596027
1 pg
…67
Call 14300-937-2000 for 24-hour Batik-by-Phone services or connect to www.tgbank.com
5.1,Dnes. eandI ,11.0. “A It w
DataSet-10
EFTA01595486
1 pg
…Call 1.800.224-5563 for 24-hour Bank-by-Phone :services or connect to www.ldbank.com
sea sown ros s.soI so w... I w...Hs ors it
SDNY_GM_00006295
FOIA Confidential TreCONEIDENTIAL …
DataSet-10
EFTA01596022
1 pg
…8899730YV sisnas
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Arc PISMO (16.11...A IUM. Map MO we. a T
SDNY_GM_00007169
FOIA Confidential TreCOh…
DataSet-10
EFTA01596029
1 pg
…Call 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
ars us. trc ...ran meat lin Miss rat. tram 22
SDNY_GM_00007181
FOIA Confidential TreCO ki,EIDENTIAL …
DataSet-10
EFTA01595583
1 pg
…3 26.50396 V16 42.457.25
Cull I -M0.917-2000 for 244inur Ilank.hy•Phone *croon Cr connect to www.utbank.com
teitwaz 7tellait• ISIS >Haste., rib
…
DataSet-10
EFTA01656676
9 pg
…Anse Accost «Stang ~PS fools. as Fir suited or !sunk "foia
Accrued Income 11,99275 22,043.45
~Mon* clot gosanased by !SVCS de any olds hen. 0e S oaf eff DM** (us's*
…
DataSet-10
EFTA01596024
1 pg
…BUSINE 2126002300 6247.29
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
oat t.... 0 ittlie.sIAI•a•entselaear tip
SDNY_GM_00007173
FOIA Confidential TreCO…