DataSet-9
EFTA01189864
4 pg
…inform the requester of the scope of the documents that the agency will produce, as
well as the scope of the documents that the agency plans to withhold under any FOIA exemptions.- Citizens for Responsibility &
Ethics in Washington v. FEC…
DataSet-9
EFTA00155649
2 pg
…she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang recently published an article (see link below) in which
EFTA00155649
she references another FOIA request wh…
DataSet-10
EFTA01730019
14 pg
…York,
and deceased August 10.2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and President John F…
DataSet-9
EFTA00172826
14 pg
…deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and President John F. Kennedy Assassination…
DataSet-9
EFTA00175048
1 pg
From:
To:
Cc: '
Subject: Pending FOIA # 1576362-000 - b7A Response --- UNCLASSIFIED
Date: Wed, 04 Jan 2023 17:14:04 +0000
Importance: Normal
Priority: normal
Attachments: B7A_SEGARRA,_CURTIS I 576362.docx
Inline-Images: image003.png
Classification: UNCLASSIFIED
T…
DataSet-9
EFTA00141710
5 pg
…indictment and the basic
information of the case. I recall being busy trying to review all the documents that needed to be turned
over for the multiple FOIA requests that had come in. I was then advised that the Subject…
DataSet-9
EFTA00277100
5 pg
…according to
the government, is now unable to be located. Please see my published FOIA cases at
Later, as a criminal defense
attorney, ttorney's Office and successfully
protected Jeffrey Edward Epstein from federal prosecution on…
DataSet-10
EFTA01596001
1 pg
…2 1.654.405.35
Catl 1.800.937.2000 for 24•hour Bank-by-Phone services or connect to www.tdbank.com
tw. ova onasi ILA IMMO i2::
SDNY_GM_00007130
FOIA Confidential TreGQ higiDENTIA…
DataSet-10
EFTA01596003
1 pg
…5139.527.54 09,26 1.567.776.60
Call 1400437-2000 for 24-hour Bank-by-Phone services or connect to envw.tdbank.com
Sn ncemennoree eamenemer List
SDNY_GM_00007134
FOIA Confidential T…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…Defendant was on Epstein’s Palm Beach House bank account for Palm
Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p. 93-95.
2
Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15…
DataSet-9
EFTA00143419
14 pg
…she
Oddly, despite repeated requests, the FBI has advised M, in response to repeated FOIA
requests, that they have no documents or other record(s) regarding her 1996 Report. Given the
FBI's arrival at her doorstep in 2006, and…
DataSet-9
EFTA00069247
28 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC
response: see our website…
DataSet-9
EFTA00164323
4 pg
…to with "Horizon" in the Subject line, and press releases
t
All correspondence contained in this email, to include all names and associated contact information, may be
subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552.
…
DataSet-9
EFTA00072364
25 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC
response: see our website…
DataSet-9
EFTA00067607
13 pg
…in turn, the Department's representation" that it had properly redacted the Mueller report in the Freedom of Information
Act (FOIA) lawsuit before the Court.
The Justice Department released a statement taking issue with the judge's ruling, noting that…
DataSet-9
EFTA00144572
16 pg
…she
Oddly, despite repeated requests, the FBI has advised M, in response to repeated FOIA
requests, that they have no documents or other record(s) regarding her 1996 Report. Given the
FBI's arrival at her doorstep in 2006, and…
DataSet-9
EFTA00083198
24 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC
response: see our website…
DataSet-9
EFTA00072751
26 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC
response: see our website…
DataSet-9
EFTA00089576
22 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC
response: see our website…
DataSet-9
EFTA00094159
23 pg
…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC
response: see our website…
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