DataSet-9
EFTA00790196
15 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 631
Page 6 - b3; b6; b7C;
Page 7 - Duplicate;
Page 8 - Duplicate;
Page 9 - Duplicate;
Page 10 - b3;
Page 11 - Duplicate…
DataSet-10
EFTA01683765
3 pg
…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, C-20
Cell:
Desk
From
Sent: Tuesda Au ust 11 2020…
DataSet-9
EFTA00790211
32 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 312
Page 5 - b6; b7C; b7D;
Page 6 - b6; b7C; b7D;
Page 7 - b6; b7C; b7D;
Page 8 - b6; b7C; b7D…
DataSet-10
EFTA01683944
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-10
EFTA01731015
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-10
EFTA01683940
4 pg
…Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so…
DataSet-9
EFTA00068558
1 pg
…2021.11.23_Nolle_Memon Noel_and_Thomas.docx; Ex_A-1_-
_Tova_Noel_19_Cr._830_DP_memo_from_Committee.pdf; Ex_A-2_-
_Michael Thomas
Noel—DICisigned—,_EC—F).pdfrEx_B7Committee.pdf;
19 Cr. 830 DP memo from …
DataSet-9
EFTA00214702
38 pg
…Alex A. Acosta
Judge Kenneth Star
Dal Vt.911O9LBITIM34oroatAll(32nO-13:51)
FOWLAR Win &SWETT PA.
EFTA00214703
…
DataSet-9
EFTA00221321
38 pg
…Sanchez
cc. Alex A. Acosta
Judge Kenneth Star
UmAillealMOLBITIMIrkommUJURI1144311)
FOWLAR Win &SWETT PA.
…
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EFTA01425718
2 pg
…14456 3 0.011822916666666669 1.0416666666666667 0
THE NATIONAL ORGANI 100 - Client - - IFERROR(IF(N7/(B7*1000000)
DataSet-10
EFTA01718407
99 pg
…Assistant U.S. Attorney
Chicago Hong Kong London Mandl Nvei 'fork San Francisco WashIng:on, D.C.
EFTA01718415
Fron…
podesta-emails
Email
…
bh=VJpVQfOHyknNaCFXWnpx49v5vtH/sY0zXeGGTr/KqQI=;
b=Neb3GGmy/oZUw41bRn1FYXxdrpMpHWxVIGwbfFnm3e396yC8LkN5Xf92EcqEePmzqw
K319aw1G9a8XPG/B7APduo3+j3ig5hrEIotnPH+BxosrBxYE6dUT6G2P6VQxOJzP3kHK
Wyp9owQK8ZJgFjPXf+AbXJanSCjZyGXoKQBDsMDYNjF48Mald9vGtX2awFrpyLrlEOR7
VtlyN6Q3jd+LEMcC9py0dq/d/raDjta45KwqqMb+28hDNfheJViJeOAn72cjcBQnfNFl
T+RS…
DataSet-9
EFTA00164582
1 pg
… in full.
(b)(6) / Records or information compiled for law Limited to victim identities, federal law Considerably limits
(b)(7)(C) enforcement purposes that could reasonably enforcement identities, third party personally scope …
DataSet-9
EFTA00164563
1 pg
… Section 1504(d)(3)
(b)(3) 11 Other applicable federal statutes
(b)6)/(b)(7)( C ) 1 Names and/or Identifying Information of FBI Special Agents/Support Personnel
(b)6)/(b)(7)( C ) 5 Names and/or Identifying Information of…
DataSet-9
EFTA00164583
1 pg
… Section 1504(d)(3)
(b)(3) 11 Other applicable federal statutes
(b)(6)/(b)(7)(C) 1 Names and/or Identifying Information of FBI Special Agents/Support Personnel
(b)(6)/(b)(7)(C) 5 Names and/or Identifying Information of…
DataSet-9
EFTA00175090
4 pg
…search for records responsive to your request. The material you requested is
located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § 552(b)(7)(A). 5 U.S.C. §
552(bX7)(A) exempts…
DataSet-9
EFTA00173724
3 pg
…United States Code, §§ 552/552a, subsection (b)(7)(A), (j)(2). For an explanation of this
exemption see enclosed form. Please note d this file is reviewed under the FOIPA in the future, additional
exemptions may be applied at that…
DataSet-9
EFTA01104709
3 pg
…exemptions used to
withhold information are marked below and explained on the enclosed Explanation of Exemptions:
Section 552 Section 552a
• (b)(1) P (b)(7)(A) F (d)(5)
✓ (8)(2) …
DataSet-10
EFTA01382819
1 pg
…I) I
Tax effects of foreign exchange gains/losses (6) I
Valuation allowances (b) (103) (55) (19)
Liability for unrecognized tax benefits (b)…
DataSet-9
EFTA00174362
4 pg
…FOIPA that are responsive to your request. The
material you requested is located in an investigative Me which is exempt from disclosure pursuant to 5 U.S.C. §
552(b)(7)(A). 5 U.S.C. § 552(b)(7)(A…
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