15
Total Mentions
15
Documents
44
Connected Entities
Organization referenced in documents
EFTA00074140
/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to processing office CO. The letter also stated that BOP had denied The Times's request for expedited p
EFTA00091286
/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to processing office CO. The letter also stated that BOP had denied The Times's request for expedited p
EFTA00094141
/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to processing office CO. The letter also stated that BOP had denied The Times's request for expedited p
EFTA00095060
/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to processing office CO. The letter also stated that BOP had denied The Times's request for expedited p
EFTA00098059
/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to processing office CO. The letter also stated that BOP had denied The Times's request for expedited p
EFTA00174128
ar Sir/Madam: This is in response to your request for records, Tracking Number,EMRUFOIA081519-5 Your Freedom of Information Act and/or Privacy Act (FOIA/PA) request was received by this office which serves as the receipt and referral unit for FOIA/PA requests addressed to the Department of Justice (DOJ
EFTA00188309
ments. • Further the USAO and/or FBI ma have interviewe We believe that t csc interviews wou have taken Place between 2006 and the present. Under FOIA/PA, we request copies of all interview notes and FBI 302s concerning these interviews. We are enclosing Mr. Epstein's fully executed Certification of
EFTA00211316
rnment's settlement offer.) We are also wondering whether it would be possible for FBI to agree to "prioritize and respond promptly" to the Victims' FOIA/PA requests rather than just "respond promptly." We believe that the additional agreement to prioritize the Victims' requests would aid in reaching a r
EFTA01660156
rnment's settlement offer.) We are also wondering whether it would be possible for FBI to agree to "prioritize and respond promptly" to the Victims' FOIA/PA requests rather than just "respond promptly." We believe that the additional agreement to prioritize the Victims' requests would aid in reaching a r
EFTA01688396
(FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or litigation ig...4 FOIA/PA / • Litigation K Executive Order Applied „ i • Requester: ,r+ .1_46/ et AhP el Subject: IP env Et2Cieln / Computer or Case Idefitification
EFTA01692950
Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-108082-IA Serials
EFTA01718407
a y have interviewed (DOB (iii) a/k/a (DOB's), (v) anc/ (DOB (vii) (DOB lx) Sida DOB have taken place between 2006 and the present. Under FOIA/PA, we request copies of all interview notes and RBI 302s concerning these interviews. We are enclosing Mr. Epstein's fully executed Certification of
(USAFLS)___ (MM) (FBI); (MM) (FBI); Language for proposed settlement agreement Good Morning s (USAFLS) Given their independent right to make a FOIA/PA request per that well-established statutory scheme, there really isn't much to work with here beyond a mere restatement of that very right enjoyed b
EFTA00211318_email_002
tlement agreement Hi MI, Greetings from the FOIA Litigation Factory in Winchester; nice talking to you today. The bottom line up front is that any FOIA/PA requests for FBI investigative records here would be treated like any other request consistent with the FOIA and DOJ implementing regulations (28 CF
EFTA00211318_email_003
rnment's settlement offer.) We are also wondering whether it would be possible for FBI to agree to "prioritize and respond promptly" to the Victims' FOIA/PA requests rather than just "respond promptly." We believe that the additional agreement to prioritize the Victims' requests would aid in reaching a r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Alexandra Perloff-Giles
PersonPerson referenced in documents
the Central Inmate Monitoring
OrganizationOrganization referenced in documents
Separatee
OrganizationOrganization referenced in documents
Corrlinks
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
David E. McCraw
PersonPerson referenced in documents

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Miami Field Office of the Federal Bureau of Investigation
OrganizationOrganization referenced in documents
Administrative Services Staff
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach County
LocationCounty in Florida, United States of America

Margo
PersonAmbiguous first name reference in Epstein documents