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…
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…
EFTA00164564.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS EXEMPTION X Code CATEGORY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (b)(2) 4- Me€…
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…
EFTA00175011.pdf PDF
…05 Nov 2024 14:42:55 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66 Derived From: Declassify On: TRANSITORY RECORD You have been identified as a person who may possess relevant documents or other information related to a matter…
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 …
EFTA00040151.pdf PDF
…Brief December 11, 2017 Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please be mindful the below web sites may contain links to articles containing classified information. Users should always exercise…
EFTA00174352.pdf PDF
…05 Nov 2024 14:42:55 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66 Derived From: Declassify On: TRANSITORY RECORD You have been identified as a person who may possess relevant documents or other information related to a matter…
EFTA01116597.pdf PDF
…or ^t• '• . 4" EFTA01116597 Reporty - General Founded Location Approved By 2014 Rothschild,Tel-Aviv …
EFTA00175102.pdf PDF
…05 Nov 2024 14:42:55 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66 Derived From: Declassify On: TRANSITORY RECORD You have been identified as a person who may possess relevant documents or other information related to a matter…
EFTA01683874.pdf PDF
…REPORTING DOCUMENT HEADER Source ID: Date: 12/13/2017 Case Agent Name: Field Office/Division: New York Squad: ID 25 Classified By: 1IIIIII Derived From: FBI NSIC dated 20120629 Declassify…
EFTA00172122.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM HHHMPH:C)N X Hocle HAHHHOIRY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (4 )(2…