DataSet-9
EFTA00161485
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00163142
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00163144
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01655729
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01655727
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01649097
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00161592
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00802367
1 pg
2. Purpose'reason for ach payment identified below.
523xxxxxxri5W06
f N ENN iiic,,;,,
SIC. Inc. CC 4/26/2018 537,000.00 American Yacht Office Rent - Rent had been withheld
…
DataSet-9
EFTA00040151
8 pg
…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…
DataSet-10
EFTA01731003
3 pg
…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…
DataSet-10
EFTA01683762
3 pg
…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…
DataSet-10
EFTA01649039
2 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Project Daily Updates
IMD
CRC/ISS Daily Status Updates
Digital Conversion Unit (DCU)- ONGOING
• IMD has identified 261- 1A/…
DataSet-9
EFTA00172329
25 pg
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11am
1
EFTA00172329
Epstein Project Processing Guidance
• Victim Information:
• Redact identified names and Pll of victims on approved list
• First name only in file; list …
DataSet-9
EFTA00223499
24 pg
…400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLO…
DataSet-10
EFTA01655209
8 pg
…Special-Project-0318 folder. Processing
guidance is using the provided URDATE-DNietim-List and redacting the precision names and precision
personal identified information (PII) (specific pieces of information we are authorized to protect) in
your assigned file. Utilize the steps…
DataSet-9
EFTA00172446
25 pg
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11am
1
EFTA00172446
Epstein Project Processing Guidance
• Victim Information:
• Redact identified names and Pll of victims on approved list
• First name only in file; list …
DataSet-9
EFTA00142578
2 pg
…claiming to be attorneys. These individuals may attempt
to visit inmates at multiple federal prisons. This information was
obtained from outside law enforcement sources who identified at least
two visitation attempts scheduled for August 15, 2019, at FCC Terre
Haute…
DataSet-9
EFTA00212731
8 pg
…Returned to the party or counsel for the party, as identified above
Attorney for: paled States 01America
a,x/cf-Ate
…
DataSet-9
EFTA00102228
2 pg
…production. As directed by the Court, this
production consists of certain records identified in Exhibit 1 to the supplemental Christenson
declaration.
The production consists of 986 pages, including 375 pages of non-email documents and 611
pages of emails. In…
DataSet-9
EFTA00080423
2 pg
…production. As directed by the Court, this
production consists of certain records identified in Exhibit 1 to the supplemental Christenson
declaration.
The production consists of 987 pages, including 377 pages of non-email documents and 610
pages of emails. In…
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