Case File
efta-01731015DOJ Data Set 10OtherEFTA01731015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01731015
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:
:
cv-
-
Classification
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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 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,
FBI-New York C
From
Sent: Frida , Se tember 04, 2020 1:24 PM
To:
Subject: RE: 20-cv-1527 - Pending FOIA
Classification
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Please see response from
below.
Thank You
From:
Sent: Friday, September 04, 2020 12:31 PM
EFTA01731015
Subject: RE: 20-cv-1527 - Pending FOIA
Classification
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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.
Thank you,
Supenisory Special Agent
PRI New York
Frorn
Sent: Friday, September 04, 2020 12:09 PM
Subject: FW: 20-cv-1527 - Pending FOIA
Classification
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Good Afternoon
ndicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you
or your designee please provide a response to GIS Laurie Amari's email below so that it can
EFTA01731016
be processed for a FOIA request?
Thank You,
OS
Fro
Subject: 20-cv-1527 - Pending FOIA
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"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 afternoo
Our office received a Freedom of Information/Privacy Acts (FOIPA) request and the subject is Jeffrey Epstein. The
requester's nanc/organization
In searching the Bureau's indices file 9A-NY-3 144791 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,
Classification:
EFTA01731017
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EFTA01731018
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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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