EFTA00163971.pdf

U.S. Department of Justice Federal Bureau of Investigation Washington... 20535 November 24. 2025 MR. 90210 Subject: Records Related to the FBI Processing of the Epstein Transparency Project 2025 Dear Jason Leopold: The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA) that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title 5, United States Code, Section 552,552a. Below. you will find checked boxes next to applicable statutes for the exemptions asserted to protect information exempt from disclosure. The appropriate exemptions are noted on the processed pages next to redacted information. In addition, a deleted page information sheet was inserted to indicate where pages were withheld entirely pursuant to applicable exemptions. An Explanation of Exemptions is enclosed to further explain the justification for withheld information. Section 552 Section 552a • (b)(1) O (b)(7)(A) O 4(5) O (b)(2) O (b)(7)(B) O (j)(2) 0 (b)(3) O (b)(7)(C) O (k)(1) Federal Rules of Criminal Procedure, O (3)(7)(1) O (k)(2) Rule 6(e): O (b)(7)(E) O (k)(3) 18 U.S.C. §3509(I) O (b)(7)(F) O (k)(4) • (b)(4) O (b)(8) O (k)(5) (b)(5) O (b)(9) O (k)(6) (b)(6) O (k)(7) 220 pages were reviewed, and 61 pages are being released. Please see the paragraphs below for relevant information specific to your request, and see the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Based on the information you provided, we conducted a search of the places reasonably expected to have records. For more information about records searches and the standard search policy, see the enclosed FBI FOIPA Addendum General Information Section. It is unnecessary to adjudicate your request for a fee waiver at this time. as no applicable fees were assessed. Processed records were appropriately Bates stamped FBI( )-1 through FBI(-)-221. Duplicate copies of the same document were not processed. EFTA00163971  Media consisting of audio and video has been reviewed under the FOIPA. Title 5. United States Code. Sections 552/552a. and this material is being withheld in its entirety by the FBI pursuant to exemptions (b)(5). (b)(6). (b)(7)(C). and (b)(7)(E). The exemptions used are explained on the enclosed Explanation of Exemptions. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. "Part 1" of the Addendum includes standard responses that apply to all requests. "Part 2" includes additional standard responses that apply to all requests for records about yourself or any third-party individuals. "Part 3" includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. Although your request is in litigation, we are required by law to provide you the following information: If you are not satisfied with the FBI's determination in response to this request, you may proceed under any or all of the following options: • You may seek dispute resolution services through the FBI directly by emailing our FOIA Public Liaison at foipaquestionsCafbi.gov. The subject heading should clearly state "Dispute Resolution Services." Please also cite the FOIPA Request Number assigned to your request so it may be easily identified. • You may contact the Office of Government Information Services (OGIS). who serves as the federal FOIA Ombudsman. The contact information for OGIS is as follows: Office of Government Information Services. National Archives and Records Administration, 8601 Adelphi Road-OGIS. College Park, Maryland 20740-6001, e-mail at ogisOnara.gov; telephone at 202-741-5770: toll free at 1-877-684- 6448: or facsimile at 202-741-5769. • You may file an administrative appeal by writing to the Director. Office of Inform Policy (OIP). United States Department of Justice. 441 G Street, NW. 6th Floor. Washington,. 20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account following the instructions on OIP's website: hfips://www.iusticemovioio/submit-and-track-request-or-appeal. Pursuant to 28 C.F.R. § 16.8(a), your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of this response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please reference the FOIPA Request Number listed above in your correspondence so it may be easily identified. If possible, please provide a copy of your original request and this response letter with your appeal. Note: Utilizing the FBI's dispute resolution services or requesting mediation through OGIS does not toll the ninety (90) day limit to file a timely appeal with OIP. Please direct any further inquiries about this case to the attorney representing the Government in this matter. Please use the FOIPA Request Number and/or Civil Action Number in all correspondence or inquiries concerning your request. Sincerely. Otnui At. SectionChief Section Chief Record/Information Dissemination Section Information Management Division Enclosures EFTA00163972  FBI FOIPA Addendum As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA Addendum provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply to all requests. Part 2 includes standard responses that apply to requests for records about individuals to the extent your request seeks the listed information. Part 3 includes general information about FBI records, searches, and programs. Part 1: The standard responses below apply to all requests: (i) 5 U.S.C. § 552(c). Congress excluded three categories of law enforcement and national security records from the requirements of the FOIPA [5 U.S.C. § 552(c)]. FBI responses are limited to those records suliect to the requirements of the FOIPA. Additional information about the FBI and the FOIPA can be found on the website. (ii) Intelligence Records. To the extent your request seeks records of intelligence sources. methods. or activities. the FBI can neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to requests for records about individuals. PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(1). (b)(3). and 9)(2)]. The mere acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption (b)(1) and/or would reveal intelligence sources, methods. or activities protected by exemption (b)(3) [50 USC § 3024(9(1)]. This is a standard response and should not be read to indicate that any such records do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption 9)(2) [5 U.S.C. §§ 552/552a (b)(7)(E). (9(2)]. This is a standard response and should not be read to indicate that watch list records do or do not exist. Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (9(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521. and (j)(2)]. This is a standard response and should not be read to indicate that such records do or do not exist. (iii) Requests for Confidential Informant Records. The F I can neither confirm nor deny the existence of cifidential informant records pursuant to FOIA exemptions (b)(7)( , (b)(7)(E), and (b)(7)(F) [5 U.S.C.§ § 552 (b)(7)( , (b)(7)(E), and (b)(7)(F)] and Privacy Act exemption (0(2) [5 U.S.C.§ 552a (9(2)]. The mere acknowledgment of the existence or nonexistence of such records would reveal confidential informant identities and information. expose law enforcement techniques. and endanger the life or physical safety of individuals. This is a standard response and should not be read to indicate that such records do or do not exist. Part 3: General Information: Record Searches and Standard Search Policy. The Recordilnformation Dissemination Section (RIDS) searches for reasonably described records by searching systems. such as the Central Records System (CRS). or locations where responsive records would reasonably be found. The CRS is an extensive system of records consisting of applicant. investigative, intelligence. personnel, administrative. and general files compiled by the FBI per its law enforcement. intelligence. and administrative functions. The CRS spans the entire FBI organization, comprising records of FBI Headquarters. FBI Field Offices. and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested. a standard search does not include a search for reference entity records or administrative records of previous FOIPA requests. a. Main Entity Records - created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records- created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation FBI Records. Founded in 1908. the FBI carries out a dual law enforcement and national security mission. As part of this dual mission, the FBI creates and maintains records on various subjects: however. the FBI does not maintain records on every person, subject. or entity. (iii) Foreseeable Harm Standard. As amended in 2016. the Freedom of Information Act provides that a federal agency may withhold responsive records only if: (1) the agency reasonably foresees that disclosure would harm an interest protected by one of the nine exemptions that FOIA enumerates. or (2) disclosure is prohibited by law (5 United States Code. Section 552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record or rap sheet. These criminal history records are not the same as material in an investigative -FBI file." An Identity History Summary Check is a listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests. federal employment. naturalization. or military service 'story Summary Check. Forms and directions can be accessed a . Additionally. requests can be submitted electronically a . For additional information. please contact CJIS directly at EFTA00163973  EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (bXI) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order: (bX2) related solely to the internal personnel roles and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld: (bX4) trade secrets and commercial or financial information obtained from a person and privileged or confidential: (bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency: (b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy: (b)(7) records or information compiled for law enforcement purposes. but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings. ( B ) would deprive a person of a right to a fair trial or an impartial adjudication. ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy. ( ) could reasonably be expected to disclose the identity of confidential source, including a State. local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source. ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions. or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual: (b)(8) contained in or related to examination. operating. or condition reports prepared by. on behalf of. or for the use of an agency responsible for the regulation or supervision of financial institutions: or (b)(9) geological and geophysical information and data, including maps. concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a (1(5) information compiled in reasonable anticipation of a civil action proceeding: (j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals: (kXI) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy. for example. information involving intelligence sources or methods: (kX2) investigatory material compiled for law enforcement purposes. other than criminal. which did not result in loss of a right, benefit or privilege under Federal programs. or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence: (kX3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18. United States Code. Section 3056: (k)(4) required by statute to be maintained and used solely as statistical records: (kX5) investigatory material compiled solely for the purpose of determining suitability. eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence: (kX6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the release of which would compromise the testing or examination process: (kX7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FBI/DO1 EFTA00163974 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOIPA Request No.: CivilAction No.: Total Withheld Page(s)= 160 Reason for Withholding Bates Page Reference (i.e., exemptions with coded rationale, duplicate, sealed by FBI(-) order of court, etc.) 6 6520353 7 b5 2165 3 8 b5 2165 3 9 b5 21'35 3 10 b521b53 11 b5 2 I b5 3 12 b5 2 I b5 3 13 135 2 lb5 3 14 135 2 lb5 3 15 b5 2 I b5 3 16 b5 2 I b5 3 17 b521b53 18 b521b53 19 b5 2165 3 20 135 2165 3 21 b3 1 I b3 8 I b5 2 I b5 3 I b7A 1 I b6/b7C I I b6/b7C 4 I b6/b7C 8 22 b3 8 I b5 2165 3 I b7A I I b6/b7C 3 I b6/b7C 81 b7D 5 23 135 2 lid 3 24 b52113531b7E21 25 b52113531b7E21 26 b5 2 I b5 3 27 b52Ib53 28 b5 2 I b5 3 29 135 2 lb5 3 30 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b6/b7C 4 31 135 2165 3 EFTA00163975 32 b5 2'1)5 3 33 b3 81 b5 21 b5 31b7A 1 I b6/b7C I I b6/b7C 3 I b6/b7C 8 34 b5 2 I b5 3 35 b5 2 I b5 3 36 b5 2 I b5 3 37 b5 2 I b5 3 38 b5 2165 3 39 b5 2165 3 40 b5 2165 3 41 b5 2165 3 42 b5 2165 3 43 b5 2165 3 44 b5 2 I b5 3 45 b5 2 I b5 3 46 b5 2'1)5 3 47 b5 2'1)5 3 48 b5 2165 3 49 b5 2165 3 50 b5 I I b5 3 51 b5 I I b5 3 52 b5 1 '653 53 b5 1 I b5 3 55 Duplicate 56 Duplicate 61 135 20)5 3 62 b5 2 I b5 3 I b7A 1 I b6/b7C 5 63 b5 2 I b5 3 64 b5 2 I b5 3 66 b5 2 Ib5 3 I b6/b7C 5 67 b5 2 I 135 3 I b6/b7C 1 I b7E 7 68 b5 2 I b5 3 I b6/b7C 1 I b6/b7C 5 78 135 20)5 3 EFTA00163976 79 6520)53 80 1352'653 8I 1352'653 82 b5 2 I b5 3 83 b5 2 I b5 3 84 b5 2 I b5 3 85 b5 2 165 3 I b6/b7C 1 1137E 3 86 b5 2 1135 3 I b6/b7C 1 1137E 3 87 b5 2 1135 3 I b6/b7C 1 1137E 3 88 b5 2 I b5 3 89 b5 2165 3 90 b5 2 I b5 3 I b7A 1 I b6/b7C I I b6/b7C 4 91 b5 2 I b5 3 I b7A 1 I 136/b7C 1 92 b5 2 I b5 3 I b7A 1 I b6/b7C 1 93 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b7E 3 94 b5 2 I b5 3 I b7A I I b6/b7C 1 I b7E 3 95 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b6/b7C3 I b6/b7C 8 96 b5 21 b5 3 I b7A I I b6/b7C 1 I b6/b7C 8 I b7E 3 97 b5 2 I b5 3 I b7A 1 I b6/b7C I I b6/b7C 3 98 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b7E 3 99 b5 2 I b5 3 I b6/b7C 1 I b7E 3 100 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b7E 3 101 b5 2 I b5 3 I b7A 1 I b6/b7C 1 I b7E 3 102 b5 2 I b5 3 I b6/b7C I 103 b5 2 I b5 3 I b6/b7C 1 I b6/b7C 5 104 b5 2 I b5 3 105 b5 2 I b5 3 106 b3 8 '65 2 I b5 3 I b6/b7C 3 I b6/b7C 8 107 b3 8 I b5 2 I b5 3 I 136/b7C 3 I b6/b7C 8 108 b3 8 I b5 2 I b5 3 I b6/b7C 3 I b6/b7C 8 109 b3 8 I b5 2 I 135 3 I b6/b7C 3 I b6/b7C 8 110 b3 8 I b5 2 I 135 3 I b6/b7C 3 I b6/b7C 8 EFTA00163977 III 133 8165 20,5 3 I b6/b7C 3 I 66/b7C 8 112 b3 8165 211,5 3 I b6/137C 3 I 66/b7C 8 113 b3 8165 2035 3 I b6/137C 3 I 66/b7C 8 114 b3 8165 20,5 31136/137C 3 lb6/1)7C 8 115 b3 8165 2 0,5 3 I b6/b7C 3 I b6/b7C 8 116 b3 8 1135 2 I b5 3 I b6/137C 3 I 66/b7C 8 117 b3 8165 2035 3 I b6/137C 3 lb6/b7C 8 118 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 119 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 120 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 121 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 122 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 123 b3 8165 2035 3 I b6/b7C 31 b6/b7C 8 124 b3 8165 2035 3 I b6/b7C 31 b6/b7C 8 125 b3 8165 2035 3 I b6/b7C 31 b6/1:i7C 8 126 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 127 133 8165 20,5 3 I b6/b7C 3 lb6/b7C 8 128 133 8165 2035 3 I b6/b7C 3 lb6/b7C 8 129 b3 8165 2035 3 I b6/b7C 3 166/67C 8 130 b3 8165 2035 3 lb6/b7C 3 lb6/b7C 8 131 b3 8 1135 2 1135 3 I b6/b7C 3 lb6/b7C 8 132 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 133 b3 8165 2035 3 I b6/b7C 31 b6/1)7C 8 134 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 135 b3 8165 2035 3 I b6/137C 3 lb6/b7C 8 136 b3 8165 2035 3 I b6/137C 3 lb6/b7C 8 137 b3 8165 2035 3 I b6/b7C 31 b6/b7C 8 138 b3 811)52165 3 I b6/b7C 3 lb6/b7C 8 139 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 I40 b3 8165 20,5 3 I b6/b7C 31 b6/b7C 8 141 b3 8165 2035 3 1136/137C 3 lb6/1)7C 8 142 133 8165 2035 3 1136/137C 3 lb6/1)7C 8 EFTA00163978 143 63 8165 211,5 3 I b6/b7C 3 I b6/b7C 8 144 133 8165 211,5 31136/67C 3 I b6/b7C 8 145 133 8165 21135 31136/67C 3 I b6/b7C 8 146 133 8165 211,5 31136/67C 3 I b6/b7C 8 147 133 8165 2 lb5 3 I b6837C 3 I b6/b7C 8 148 b3 8 1135 2 1135 3 I b6/b7C 31 b6/b7C 8 149 b3 8165 21135 31136/67C 3 I b6/b7C 8 150 133 8165 211,5 3 lb6/b7C 3 I b6/b7C 8 151 133 8165 211,5 3 I b6/b7C 31 b6/b7C 8 152 133 8165 211,5 3 I b6/b7C 31 b6/b7C 8 153 133 8165 211,5 3 I b6/b7C 31 b6/b7C 8 154 133 8165 211,5 3 I b6/b7C 31 b6/b7C 8 155 b3 8165 21135 3 I b6/b7C 31 b6/b7C 8 156 b3 8165 21135 3 I b6/b7C 31 b6/b7C 8 157 b3 8165 21135 3 I b6/b7C 31 b6/b7C 8 158 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 159 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 160 b3 8165 21135 3 lb6/b7C 3 I b6/b7C 8 161 b3 8165 21135 3 I b6/b7C 3166/67C 8 162 b3 8165 21135 3 I bbfb7C 3 I b6/b7C 8 163 b3 8 1135 2 1135 3 I b6/b7C 31 b6/b7C 8 164 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 165 b3 8165 21135 3 lb6/b7C 3 I b6/b7C 8 166 b3 8165 211,5 3 lb6/b7C 3 I b6/b7C 8 167 b3 8165 21135 31136/67C 3 I b6/b7C 8 168 b3 8165 21135 31136/67C 3 I b6/b7C 8 169 b3 8165 211,5 3 lb6/b7C 3 I b6/b7C 8 170 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 171 b3 8165 211,5 3 I b6/b7C 31 b6/b7C 8 212 b5 2 I b5 3 I b6/b7C 1 I b6/b7C 3 213 b5 211,5 3 1136/b7C 3 214 b5 211,5 3 1136/b7C 3 EFTA00163979 215 b5 2 I b5 3 I b6/b7C I I b6/b7C 3 216 b5 2 I b5 3 218 135 211)5 3 219 135 211)5 3 220 b5 211)5 3 221-MEDIA b5 2165 3Ib6/b7C 1 I b7E 3 I b7E 7 XXXXXXXXXXXXXXXXXXXXXX X Deleted Page (s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXX EFTA00163980 From: Subject: FW : Redactions To: Sent: March 18 2025 6:51 PM (UTC-04:00) Attached: Standard Index Coding (1).pdf Email 21 From: ) (FBI) b7E -3 Sent: Tuesday, March 11, 2025 8:21 AM To: Subject: Fw: Redactions Good talking with each of you yesterday. IMD is happy to support. I wanted to share the below, as we seek guidance from the GC on the types of redactions to apply to these documents so we can process the right way out of the gate. b5 -2 Regardless, we are here and we are ready. Looking forward to welcoming NY and WFO to Winchester today. Assistant Director Information Management l Division o: b7E -3 From: (FBI)I b7E -3 Sent: Monda March 10 2025 9:05:43 PM To: Cc: Subject: Re: Redactions Thank you FBI(--1 EFTA00163981 Please see attached. Also, I was in a meeting today with Criminal Division, NY and WFO and there were questions on the types of redactions the FBI should apply to these files] b5 -2 Once we nail that down, IMD is ready to process. We are prepared to receive boxes tomorrow, as NY agents are travelling to WFO in the morning, and will arrive to Winchester where they will start photographing and we will start scanning and processing the physical files. Once I see the volume, I'll have a better estimate of processing times, although I suggest we do a rolling delivery to further demonstrate the FBIs commitment to delivery and transparency. Tomorrow, I'll have a recap of historic FOIA cases (# received, # already processed, # active litigations). Call me anytime. Assistant Director Information Management Division o: b7E -3 C From: b7E -3 Sent: Monda Ma ch 10, 2025 8:15:12 PM To: 0 C) (FBI) Subject RE: Redactions Hi IMD is working on getting a clean copy of the redaction list. forwarded. In the meantime, attached is also an explanation of the FOIA exemptions. The numbers below regarding litigation and administrative FOlAs reflect a conversation in OGC today — we can confirm those numbers regarding FOIA requests and separate litigation involving Epstein and Maxwell. I've also added AD here as IMD will be digitizing the documents upon receipt from WFO/NYFO. She can provide additional information from IMD's perspective, including on the number of FOIA requests that are at the administrative stage. /r From: (OGC) (FBI b7E -3 FBI( i-2 EFTA00163982 Sent: Monday, March 10, 2025 7:30 PM To: b7E -3 Cc: Subject: Redactions Hi MI, As discussed attached is a rough copy of the index used by IMD. I've copied OGC SC SC is embedded in IMD and is reaching out to IMD to obtain a clean copy for you. The AD of IMD is b5 -2 Thank you. :SSA ictin#- Deputy General Counsel, OGC Federal Bureau of Innestigallon ,desk) .eel!) Confidentiality Statement: This =sane is trammitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. floc nyssage, along with any attachments, imy be confidential and legally privileged. If b7E -3 you are not the intended recipient of this message, please destroy it promptly without further retention or dissemina non (unless oche; ise required by Ian Please notify the sender of the error by a separate e-mail or by calling FBa3 EFTA00163983  mrdm er. Perm ant Pay Premium Pa, Di% isiun Name Ptrition I tilt 1't 'irked Hours Total. . Expenses Total Business Strateg> and Anal Section b7E -30 Counterintelligence Division Counterterrorism Division Criminal Investigative Division Cyber Division Directorate of Intelligence EM) Information and Technology Brand Finance and Facilities Division Human Resources Division FBI( 3-4 EFTA00163984  b7IC —30 bilommtion Management Division Inspection Division International Operations Division New York City Operational Technology Division Resource Manning Office Security Division 934 I I4,27$ I 85'344 FBI(2 )-5 EFTA00163985 Front ) Subject: Re: 1A videos To: W) (FBI) b6 -1 Sent: April 15, 2025 8:02 PM (UTC-04:00) b7C -1 Who at HQ? Duplicato FBI(25-cv-2848)-54 EFTA00163986 From: Subject: Re: 1A videos To: (NY) (FBI) b6 -1 Sent: April 15, 2025 8:03 PM (UTC-04:00) b7C -1 Ok - call whenever you are on the road to IX' Fromi (NY) (FBI) J b6 -1 Sent: Tuesday, A ril 15, 2025 7:58:20 PM b7C -1 To: b7E -3 Subject: Fw: lA videos We definitely did not provide anything to DOJ. Just to HQ. I doubt we have las in more specificity, as the descriptions are listed, but will check. ASAC b6 -1 FBI NY Violent Crime Threat b7C -1 b78 -3 Celli From: (FBI Sent: Tuesda , A ril 15, 2025 7:56:16 PM To: NY) (FBI CID) (FBI b6 -1 Cc: (IMD) (FBI) b7C -1 Subject: RE: 1A videos b7E -3 Thank you Any chance there Is a document summarizing the 1A material in finer detail? (Justin -did you happen to receive anything from 1A review?) Also, did you happen to send the results of the below to HQ and/or DOJ at any point? (If not, no worries —just want to confirm if there are any additional deliverables to provide to DOJ —to date, we have provided the redaction project, and the 1B Excel summary of video/media content.) Thank again, _Y.H.- I Interim Branch Director of Infrastructure Federal Bureau of Investigation b7E -3 From: F Sent: Tuesda , A b6 -1 To: (IMD) (Fall b7C -1 CTD)(FBI)L b7E -3 Cc: Subject: Re: 1A videos Hi Great speaking with you, and as follow up to your email and our conversation, please see the below information: All Epstein-related image/video review has been completed regarding SOD-NY-3027571, 31E-NY-108062, and FBI(25-cv-2848)-57 EFTA00163987 72-MM-113327, as follows: • 50D: 1B136 (responsive material) review was completed, and summarized. (18144 and 1B145 contained complete images, including non-responsive data, ofall evidence processed, and were not reviewed, as this would require a new search warrant. 1B146 contained FBI log files from the CART examination process.) • 50D, 31E, 72: review of digital lAs were completed. Summary: • 31E FBI search warrant execution photos b7A -1 • FBI interview videos • Maxwell prison security footage o Time-lapsed video footage from an office (no persons identified, and no crimes observed) • Street surveillance footage (no persons identified, and no crimes observed) o Aerial footage from FBI search warrant execution o Police interview videos • Marketing videos • There are no outstanding reviews. In addition r arding (Epstein suicide investigation)- - Review is complete. b6 -3 ib7C -3 1846: CART download o4 /b7E -11 1853: MCC video containing 147 cameras (8.08 TB of data) that were active before and aficr Epstein was found dead. J Each video is 24 hours long. The cameras were stationed all over the prison at various locatiort: and angles. They did not capture anything significant related to the suicide since the cameras in the Special Housing Unit, where Epstein was located, were not active at the time. Thank you, and the team and I are happy to address any questions. From: ) (FBI) Sent: Tuesda A•ril 15, 2025 11:28:43 AM To: (IMD)(F8I1 Cc: (IMD) (FBI' Subject: RE: lA videos b6 -1 b7C -1 b7E -3 The Director has asked for status of all remaining Epstein-related reviews. FBI(25-cv-2848)-58 EFTA00163988 Can you let me know what your teams arc working on and status. Also, confirming from my end — I B is all done (wasn't there sonic communication that stated NY was to stop processing I B outside of the 50-NY case?) Please send that. A/Branch Director of Infrastructure Federal Bureau of hntstigation 0 b7E -3 c: 'please note my office is a SCIF with no access to cell) From: b6 -1 Se b7C -1 b7E -3 To: (NY) (FBI) Cc: . (IMD) (FBI) Subject: IA videos Good evening Following up on our call this afternoon. My team was preparing to send over an inventory of theDI A video as b7A -3. well as the video files from the IA via Teleporter. All info is being sent on Red. they should hit your email for distribution to the NY team. b6 b7C -3. I hope you all have a great weekend and safe travels tomorrow. VR Justin Acting Assistant Director Information Management Division Phone' b7E -3 FBI(25-cv-2848)-59 EFTA00163989  b6 -1 From: (NW) (FBI) b7C -1 Subject: INITIAL DRAFT of E stein Overview To: NY) (FBI); (NY) (FBI) NY) (FBI). NY) (FBI) Cc: (NY) (FBI) Sent: May 2, 2025 10:55 PM (UTC.-1' :00) Attached: Epstein Overview FINAL (draft 1).docx Bosses, Please see FBI New York C-20's draft response to OD request. For Section III (Timeline), I cannot be absolutely certain what all was provided to DOJ. I included all information provided by C-20 up the chain. I highlighted those items I knew had been provided to DOJ because I was in direct contact or was told specifically. I believe Section IV (Material Processed) would best be filled in by IMD/RIDS with the exception of (iv.) which I explained. The only thing missing is IMD's contributions, as well as CID if they have anything to add. I would suggest that our draft be sent to the appropriate HQ equities so they can add to this document, as necessary. They should then send back to FBI NYC for to polish for the final product sent by the ADIC to OD b6 -1 on Monday. b7C -1 Please let me know if you have any questions. Thanks, b6 -1 b7C -1 FBI(25-cv-2848)-60 EFTA00163990 From: Subject: FW: HQ re uest for E stein Information To: Sent: March 18, 2025 6:29 PM (UTC-04:00) Attached: HQ request for Epstein information.docx Email 8 b6 -1 From: (NY) (FBI b7C -1 Sent: Tuesday, March 4, 2025 1:54 PM b7E -3 To: Cc: (NY) (FBI Subject: HQ request for Epstein Information ASACI b6 -1 b7C -1 FBI NY Criminal Division b7E -3 Violent Crime Threat Cell FBI(25-cv-2848)-65 EFTA00163991 From: l(NY) (FBI) b6 -1 Subject: Fw Fsntein Onesti b7C -1 To: In(NY) (FBI) Sent: May 19, 2025 8:48 AM (UTC-04:00) Attached: Epstein Digital Imentory.pdt ASACI b6 -1 FBI NY Violent Crime Threat b7C -1 Cc b7E -3 From:iiiiiii Sent: on ay, ay . (IMD) (FBI 025 8:25:47 AM 66 -1 b7C -1 Tog (NY) (FBI) b7E -3 Subject: Esptein Question Morning Keep missing you on Skype. Need your help on two questions I received related to Epstein. Attached is a media summary we put together back in March, in response to a question of what media was related to Esptein cases. Questions: • Did NY review the 7 videos and 5 audio files in the 1D/ELSUR material? • Is there any 1B inventory for the 31E-MM files? (Note, the chart only lists 1B material for 50D and 90A, and that was provided by OTD. Regardless of whether material was extracted, the question is if any 1B items exist for the 31E case.) Thank you, Justin Justin W. Williams Acting Assistant Director Information Management Division Phone' b7E -3 FBI(25-cv-2848)-69 EFTA00163992 Fiscal Year 2025 2026 2025 2025 2025 2025 2025 2025 2025 2025 2025 2025 2026 2025 2025 Pay Period 1 2 3 4 s 6 7 s 9 10 11 12 13 14 15 Pay Period Start Date 1/12/2026 1/26/2026 2/9/2026 2/23/2025 3/9/2026 3/23/2025 44/2026 4/20/2025 6/4/2026 5/18/2026 6/1/2026 6/16/2026 6/29/2026 7/13/2025 7/27/2026 Total Overran Bows per Pay Penal I 100.50 99 50 74550 104 75 3 06000 412 25 292 75 73 75 89 00 57 00 4600 68 25 45 00 64 00 8175 Total Overtime 14ours 4.737.001 FBI(25-cv-2848)-70 EFTA00163993  (IMD) (FBI) b6 -1 b7C -1 From: Sent: Saturday. March 22 2025 6:29 AM To: