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Case File
efta-efta00172329DOJ Data Set 9

Epstein Transparency Project

Financial Record

Epstein Transparency Project IMD Processing Guidance 3/21/2025, 11 am 1 EFTA00172329 Epstein Project Processing Guidance • Victim Information: • Redact identified names and Pll of victims on approved list • First name only in file; list has first / last: • REDACT: If context on page lists as victim • First / last in file; list only has first name: • REDACT: If context on page lists as victim • First name only in file: list has only has first name: • REDACT • Obvious misspellings of names in file • REDACT Notes: 2 EFTA00172330 Epstein Project Processing Guidance • Only victim photos located with associated Pll will be redacted • Examples: drivers licenses, passports, social media, other documents about the victim that contain their photo • If nude pictures of victims are located, redact the victim's entire body • If victim is clothed, only redact the victim's face • All other photos will be released in full • Yearbooks, in full or in part: release in full Note

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172329
Pages
25
Persons
0
Integrity
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