Case File
efta-01683940DOJ Data Set 10OtherEFTA01683940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01683940
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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, that would be helpful.
Thank you,
S
FBI-Nw Yrk
From
Sent: Frida
Se tember 04 2020 1:24 PM
To
Subject: RE: 20-cv-1527 - Pending FOIA --- SECRET
Classification: SECRET
Classified By: H16R14G68
Derived From: FBI NSICG
Declassify On: 50X1—HUM
GI
Please see response from SS
Thank You
elow.
From
Sent: Friday, September 04, 2020 12:31 PM
EFTA01683940
Subject: RE: 20-cv-1527 - Pending FOIA --- SECRET
Classification:
SECRET
Classified By: J93J64T83
Derived From: FBI NSICG
Declassify On: 50X1-HUM
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 sensitive and could adversely affect the open investigation.
you,
Supentory Special Agent
From
Sent: Friday, September 04, 2020 12:09 PM
Subject: FW: 20-cv-1527 - Pending FOIA --- SECRET
Classification:
SECRET
Classified By: H16R14G68
Derived From: FBI NSICG
Declassify On: 50X1-HUM
Good Afternoon SSA Ponder,
Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you
or your designee please provide a response to GI
mail below so that it can
EFTA01683941
be processed for a FOIA request?
Thank You,
OS
From
Sent: Frida
Se tember 04 2020 10:38 AM
Subject: 20-cv-1527 - Pending FOIA--- SECRET
Classification:
SECRET
Classified By: T91G83T82
Derived From: FBI NSICG
Declassify On: 50X1-HUM
"LITIGATION EXPEDITE This is a litigation matter pending in Federal District Court. So the FBI can meet its upcoming
Court deadline, your response to this communication is required on or before September 11, 2020• `
Good afternoon, CD
nd S
Our office received a Freedom
cy Acts (FOIPA) request and the subject is Jeffrey Epstein. The
requester's name/organization i
In searching the Bureau's indices file 9A-NY-3144791 was
found to be responsive to the FOIPA request and was closed C4.
Since this file was closed C4, please confirm that the investigation is completed and there are no other pending
investigations related to the above referenced file. If this file is not related to any pending investigation, we are
obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e.,
withholding classified or informant information, law enforcement investigative techniques, etc.).
Respectfully,
PAE Government Information Specialist (GIS)
Litigation Support Unit
ent Division
22602
Classification:
SECRET
EFTA01683942
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification: SECRET
EFTA01683943
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Phone
3144791Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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