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man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod
E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current A
540 868 4996 P.003 July 28)2008 Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documen
bmitted to Director, Facilities and Administrative Services Stuff. Justice Management pivision. U.S. Department of Justice. Washington. DC 20530 and the Office of Information and Regulatory Affairs. Office of Management and Rag& Public Use Reports Project (1103-0016). Washington. DC 20503. I . i Full Name of Rquesier I Terne..cy Er i
NOVACK ON BEHALF OF RADAR ONLINE LAW OFFICE OF DANIEL R. NOVACK 6 GLENWILD ROAD MADISON, NJ 07940 Dear Mr. Novack: U.S. Department of Justice Federal Bureau of Investi alien Washington, D.C. 20535 March 30, 2018 Civil Action No.: 17-cv-03956 FOIPA Request No.: 1372398-000 Subject: EPSTEIN, JEFFREY The enclosed
and maintaining the data needed. and completing and reviewing the collection of information Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Citizenship Status 2 Soci
I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justice RE: FOL4 Request for pictures, vide
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →E. FL 33301.2211 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
Page: EFTA02857863_p469 →xpress Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Attn: FOIA Officer RE: EOM Request for pictures, videos and documents relating to
Page: EFTA02857863_p469 →Entities connected to both FBI and the Office of Information and Regulatory Affairs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
West Palm Beach
LOCATION