
71
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71
Documents
797
Connected Entities
Organization referenced in documents
port the Department of State's efforts to strengthen criminal justice systems in select partner countries.")... yet, just months shy of contract end, the NY Times reported: "Tasked With Combating Opium, Afghan Officials Profit From It;" "Penetrating Every Stage of Afghan Opium Chain, Taliban become a Cartel;” a
Page: HOUSE_OVERSIGHT_015019 →port the Department of State's efforts to strengthen criminal justice systems in select partner countries.")... yet, just months shy of contract end, the NY Times reported: "Tasked With Combating Opium, Afghan Officials Profit From It;" "Penetrating Every Stage of Afghan Opium Chain, Taliban become a Cartel;” a
Page: HOUSE_OVERSIGHT_017593 →gory/tags/jeffrey- epstein> HELP ; areporter for the ny times wants to write the following ; Epsteins lawyers w
gory/tags/jeffrey- epstein> HELP ; a reporter for the ny times wants to write the following ; Epsteins lawyers w
16-cr-832 - Unsealing of Records Date: Tue, 10 Sep 2019 20:56:29 +0000 Attachments: NYTLEGAL-_64879-v2-Tartaglione_Access_Letter.pdf See attached. The NY Times has joined in the request to unseal the letters. Assistant United States Attorney From: Sumar, Al-Amyn Sent: Tuesday, September 10, 2019 4:46 PM
Page: EFTA00017094 →AC Office of Law Enforcement U.S. Fish & Wildlife Service Southeast Region Atlanta, GA 30345 USA Shappert also advised that she was contacted by the NY Times regarding Epstein's property, and has learned that they are sending a reporter down here next week. Thanks, EFTA00028444 --- PAGE BREAK --- Fro
Page: EFTA00028444 →to the ongoing investigation and we have not seen any media reporting related to this RFI. On 8/16/2019, NYO OPA received a call from a reporter at the NY Times who stated he had been in contact with and her attorney, Ingrid McColley (ph) . He asked for verification of the alleged notification to the FBI i
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om. Is this coming from victims' counsel? Anyone in your shop decided to push this? EFTA00039968 The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00039996
S has no other copies of said records. EFTA00039996 Epstein is widely reported to have died 8/10/2019 in New York City (see attached article from the NY Times). Records concerning Epstein as a subject should thus be assumed exempt from the FOIA Exemption 6, 7(C) and the Privacy Act. The requested documen
EFTA00060278
... MCC New York 150 Park Row New York NY 10007 >>> Goal morning ic4/2020 9:19 AM > » I am a Paralegal working on the FOIA litigation filed by the NY Times regarding Epstein records. Thank you so much for all the efforts you have undertaken to locate documents responsive to this litigation. I have a few
EFTA00065837
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00065843
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00065840
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00086539
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00086535
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00086545
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00086773
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00086769
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
EFTA00088140
is is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following email from the UK
port the Department of State's efforts to strengthen criminal justice systems in select partner countries.”)... yet, just months shy of contract end, the NY Times reported: "Tasked With Combating Opium, Afghan Officials Profit From It;" "Penetrating Every Stage of Afghan Opium Chain, Taliban become a Cartel;" a
Page: HOUSE_OVERSIGHT_015005 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

David Boies
PersonAmerican lawyer and chairman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the European Desk
LocationLocation referenced in documents
Balmoral
LocationLocation referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Independent
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Monica Lewinsky
PersonAmerican activist and writer (born 1973)