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From To Cc Subject: RE: File Request_F0IA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED Date: Tue, 13 Dec 2022 17:40:20 +0000 Importance: Normal Priority: normal Attachments: Official_B7A_Letter_Sent_in_1572232.pdf
need anything further. Thanks — EFTA00172188 From: Sent: Tuesday. November 15.2022 10:52 AM To Subject: RE: File Request_F0IA_1572232_Subject Jeffrey Epstein -- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning Due to several factors regarding this investigation, we have been going the
o Subject: RE: File Request_F0IA_1572232_Subject Jeffrey Epstein -- UNCLASSIFIED Classification: UNCLASSI
A_1572232_Subject _Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning, C19 Team, Sentinel indicates that squad NY-C19 is the owning squad for 90A-NY-3151227 (Pending Inactive). Could you or your designee please provide a response to IMD (cc'd) file request below so
ubject: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED Date: Tue, 15 Nov 2022 13:56:03
FILES Subject: File Request_FOIA_1572232_Subject Jeffrey Epstein — UNCLASSIFIED Classification: UNCLASSI
ion FBI New York Field Office Phone: From: Sent: Monday, November 14, 2022 3:34 PM To: NY_CLOSEDFILES Subject: File Request_FOIA_1572232_Subject Jeffrey Epstein — UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, EFTA00172274 I am currently working on a FOIA request regarding Subject
n-_Request_Letter.pdf Inline-Images: image001.jpg Classification: UNCLASSIFIED Transitory Good Morning, C19 Team, Sentinel indicates that squad NY-C19 is the owning squad for 90A-NY-3151227 (Pending Inactive). Could you or your designee please provide a response to IMD cc'd) file request below so
ce items over to the Office of Inspector General (OIG). From initiation, the FBI and DIG were partners in the investigation concerning the death of Jeffrey Epstein. Although the subjects in the FBI investigation were given a deferred prosecution agreement which has been fulfilled, GIG still has not concluded i
tion / Privacy Acts Request - Jeffrey Epstein - FOIPA 1560541 Re: 190-HQ-A3499331-RESTRICTED, 10/05/2022 which possibly led to the opportunity for Epstein to commit suicide while in custody of the BOP. 2. Can we advise the subject/requester that the investigation is pending or would this jeopardize t
Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOIPA 1560541 From: NEW YORK NY-C35
(U//LES) Response to Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOIPA 1560541 From: NEW YORK NY-C35 Contact: Approved By: NY-C19 (SSA) Drafted By: Case ID #: 190-HQ-A3499331- RESTRICTED Date: 10/05/2022 (U) RESTRICTED - Access Denied Synopsis: (U//LES) Response to Freedom
ion is required on or before September 11, 2020'• Good afternoon, CD ndS 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-3 144791 was found to be responsive to the FOIPA request and was
y Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i In searchi
eedom cy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i In
ent: September 4. 2020 12:09 ( - : Classification: Classified By Derived From: Declassify On Good Afternoon SS 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 be processed for
on 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-3 144791 was found to be responsive to the FOIPA request and w
y Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i In searc
eedom cy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i
ubject: FW: 20-cv-1527 - Pending FOIA Classification: Classified By Derived From: Declassify On Good Afternoon SS 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 be processed fo
s required on or before September 11, 2020** Good afternoon EFTA01683938 Our office received a Freedom cy Acts (FORA) 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
cy Acts (FORA) request and the subject is Jeffrey Epstein. The requester's name/organization i In searchi
reedom cy Acts (FORA) request and the subject is Jeffrey Epstein. The requester's name/organization i In
g FOIA --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUY. Good Afternoon SS 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 be processed for
on: 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 inve
n 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
eedom cy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i In
ation: 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
Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending inve
on 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
eedom cy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's name/organization i In
ending FOIA --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM Good Afternoo 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 EFTA01683945 be
s required on or before September 11, 2020** Good afternoon EFTA01731013 Our office received a Freedom cy Acts (FORA) 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
cy Acts (FORA) request and the subject is Jeffrey Epstein. The requester's name/organization i In searchi
reedom cy Acts (FORA) request and the subject is Jeffrey Epstein. The requester's name/organization i In
ject: FW: 20-cv-1527 - Pending FOIA Classification: Classified By: Derived From: Declassify On: Good Afternoon SS 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 be processed for
Cc: Sent: : cv- - Classification Classified By: Derived From: 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 inve
equired 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 c
n/Privacy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's nanc/organization In s
12:09 PM Subject: FW: 20-cv-1527 - Pending FOIA Classification Classified By: Derived From: Declassify On: 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 E
Entities connected to both Jeffrey Epstein and NY-C19

Ghislaine Maxwell
PERSON
New York City
LOCATIONFBI
ORGANIZATIONFBI New York Field Office
ORGANIZATION
Sentinel
ORGANIZATIONMarcel Drive
LOCATIONFederal District Court
ORGANIZATIONPAE Government Information Specialist
ORGANIZATIONLitigation Support Unit
ORGANIZATIONEngineers
ORGANIZATIONthe IMD2 Field Office Health
ORGANIZATIONthe Field Office Request
ORGANIZATIONInitial Processing Operations Unit
ORGANIZATION