EFTA00032429 - EFTA00032430
Document EFTA00032429 is an email chain concerning Freedom of Information Act (FOIA) requests related to the Jeffrey Epstein investigation.
The emails discuss multiple FOIA requests received by the US Attorney's Office, Southern District of New York (SDNY), regarding the Jeffrey Epstein case. These requests come from various parties, including media outlets like WPTV and American Media, Inc., and legal firms such as Boies Schiller Flexner LLP on behalf of Sigrid McCawley. The document outlines a plan to assert an ongoing investigation exemption, while considering McCawley's potential entitlement to specific information.
Key Highlights
- •Multiple FOIA requests were filed concerning the Jeffrey Epstein investigation.
- •Boies Schiller Flexner LLP filed requests on behalf of Sigrid McCawley.
- •The US Attorney's Office planned to assert an ongoing investigation exemption.
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EFTA00032429 - EFTA00032430
Pages
2
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Page 1 - EFTA00032429
From: ' (USANYS)" To: " (USANYS)" < >, " (USANYS)" Subject: FW: Epstein FOIA Requests Date: Mon, 16 Sep 2019 16:20:30 +0000 Attachments: Sigrid_S_McCawley_2019-003550 July_Ist_corr.pdf; SigridMcCawley8-27-19.pdf FYI, we have a bunch of FOIA requests for our Epstein investigation, including a couple from Boies Schiller on behalf of their client I expect we will be asserting the ongoing investigation exemption as to all of them, including BS's, altho it is possible that may be entitled to some additional information as relates specifically to her. Let me know if you want to discuss. From: Sent: Friday, September 13, 2019 8:59 AM To: (USANYS) Cc: (USANYS) Subject: Epstein FOIA Requests We have just received 4 new FOIA requests relating to the Epstein case: UEOUSA-2019-003715 — Merris Badcock — WPTV — West Palm Beach, FL Electronic request - Any and all records related to Jeffrey Epstein. This would include, but not be limited to any and all records from 2005 (or sooner). UEOUSA-2019-004234 — Douglas Montero — American Media, Inc. Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of Jeffrey Epstein — DOB 1-1953. EOUSA-2019-04387 — Sigrid McCawley - BOIES SCHILLER FLEXNER LLP See attached - Multi district request. 2-parts. Part 1— Records concerning their client Part 2 — All records concerning the now deceased Jeffrey Epstein. UEOUSA-2019-3550 — Sigrid McCawley — BOIES SCHILLER FLEXNER LLP See attached - Copies of entire file for any and all matters involving SDNY pertaining in any way to investigations, complaints, or allegations regarding or relating to Jeffrey Epstein, Ghislaine Maxwell, Mark Epstein, and others (see attached). Wondering if you and want to consult with the trial team about what is releasable before There is also a Fifth request in the pipeline and I would guess others to follow. and I speak with EFTA00032429
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EFTA00032430
Entities Mentioned
David Boies
PERSON
American lawyer and chairman
DM
Douglas Montero
PERSON
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Mark Epstein
PERSON
American property developer, brother of Jeffrey Epstein
MB
Merris Badcock
PERSON
SM
Sigrid McCawley
PERSON • 2 mentions
American attorney
American Media, Inc.
ORGANIZATION
Boies Schiller
ORGANIZATION
German playwright, poet, philosopher and historian (1759–1805)
Boies Schiller Flexner LLP
ORGANIZATION
Statistics
Pages:2
Entities:10
Avg. OCR:0.9%
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