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"B. Review of Documents"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00150782
Dataset 9
2021-08-10
32p
19,460w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
…Justice Department said that the F.
B
.I. 'recently' closed a portion of its investigation into the terrorist attacks and was beginning a
review of documents
that it had previously said must remain secret with an eye toward disclosing more of them. 'The F.
B
.I. has decided to review its prior privilege assertions to identify additional information appropriate for disclosure,' the department said in a letter to two federal judges in Manhattan overseeing the case. 'The F.
B
.I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA00804036
Dataset 9
2017-12-01
11p
3,394w
…D. Indyke and K. 11.50 8,625.00 Rockenbach re strategies; work on Pre-Trial Stipulation and Motion 750.00/hr for Continuance of Trial; work on preparations for
B
. Edwards' deposition; continue working on trial strategies KBR Prepare for conference for compliance with Local Rule No. 4 to 0.50 375.00 confer with opposing counsel before noticing hearing by review of J. 750.00/hr Scarola's proposed Pre-Trial Stipulation and last version of Motion to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf
EFTA00614723
Dataset 9
2011-04-27
12p
5,936w
…00 11/01/10 Robert
B
. Carney; Invoice# 1101 I0/80743/LAS dated 11/1/2010 - Services re: Binders, Paper and Toner, Hearing with judge Ray and meeting with Chuck Lichtman re: preparation of order &
review of documents
on 10/1-11/1/10 LAS $ 2,419.73 11/15/10 Friedman, Lombardi & Olson; Invoice# 142119MN dated 11/15/2010 Service re: Transcript Fee on 10/28/10 Russell Adler LAS $ 934.45 11/30/10 Robert
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this •I 2017.08.02 EFTA01648852 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00801256
Dataset 9
2017-11-06
9p
2,451w
…Walbolt key pleadings for focus group; work on discovery charts, including detailed chart of requests directed to
B
. Edwards and
B
. Edwards' responses 10/23/2017 SJL Prepare for and attend strategy meeting with Gunster team; work on 10.40 7,800.00 comprehensive to do list; continue working on
review of documents
750.00/hr and research; follow up on setting
B
. Edwards' deposition TLC Continue working on comprehensive to do list; continue working on 9.20 2,070…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801256.pdf
EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
…purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA01659699
Dataset 10
2020-10-28
9p
2,399w
…communications and data. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the electronic device specified below (the "Subject Device") for the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my
review of documents
and other evidence; my conversations with 2 2017.08.02 EFTA01659699 other law enforcement personnel; and my training, experience and advice received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659699.pdf
EFTA01648823
Dataset 10
2019-07-02
28p
5,683w
…my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this 1 2017.08.02 EFTA01648824 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf
EFTA00028499
Dataset 8
2019-07-02
24p
4,878w
…knowledge; my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. 20t7.08.02 EFTA00028500
B
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028499.pdf
EFTA00082672
Dataset 9
2019-07-02
11p
2,230w
…my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this 1 2017.08.02 EFTA00082672 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf
EFTA00071802
Dataset 9
2019-07-02
9p
2,325w
…knowledge; my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this 2017.08.02 EFTA00071803 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA00621756
Dataset 9
2011-03-11
7p
3,527w
…Research 1.80 10/29/10 Pacer Research 1.80 11/01/10 Robert
B
. Carney; Invoice# 1101 I0/80743/LAS dated 11/1/2010 - Services re: Binders, Paper and Toner, Hearing with judge Ray and meeting with Chuck Lichtman re: preparation of order &
review of documents
on 10/1-11/1/10 LAS $ 2,419.73 1 1/01/10 Westlaw Research - ACKERMAN,JOSEPH L 51.07 1 1/01/10 Postage: USPS - ICSPiece - 3 @ 0.44 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA00164797
Dataset 9
2019-07-02
36p
7,554w
…my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this •1 2017.08.02 EFTA00164798 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA00808658
Dataset 9
2018-04-03
14p
4,080w
…CD. His claim is that Epstein violated this Court's ruling the four times Epstein "referenced" the documents at issue in one filing with this Court and three with the Fourth District Court of Appeal. Edwards' Motion is just another attempt to derail an in camera
review of documents
wrongfully withheld by Edwards, which review is critical to ensure a fair and complete examination of all relevant 'A written Order has not been issued on the Court's March 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808658.pdf
EFTA00100357
Dataset 9
2019-07-02
9p
1,898w
…my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. 2 2017.08.02 EFTA00100357
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100357.pdf
EFTA00160044
Dataset 9
2019-07-02
32p
6,383w
…knowledge; my
review of documents
and other evidence; and my conversations with other law enforcement personnel. Because this 2017.08.02 EFTA00160045 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf
EFTA00031263
Dataset 8
2011-01-31
34p
10,482w
…here. A straightforward application of those factors considered by courts in this Circuit reveals that the investigation was in no way joint: the BOP did not participate in the prosecution's witness interviews; it was not involved in presenting the case to the grand jury; no BOP employees aided in the
review of documents
gathered by the 19 EFTA00031286 Government; the BOP was not involved in the strategic decisions; and no BOP personnel accompanied the prosecution to court proceedings. Moreover…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA00173350
Dataset 9
2019-08-10
5p
1,704w
…regarding Jeffrey Epstein unsigned by any DOJ or FBI officials? 10. Please describe in detail the process that occurred in the three-month period between April and the July 7 memorandum, after the March
review of documents
, that led to the findings in the July 7 memorandum. 11. Please list all political appointees and senior DOJ officials involved in the review of the Epstein-related records since February 2025. 12. Please list all political appointees and senior DOJ officials involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173350.pdf
EFTA01081110
Dataset 9
2009-12-07
18p
5,749w
…Edwards CASE NO. 50 2009CA 040800)O=MB AG Epstein's Response in Opposition to Edwards' MSJ and Epstein's MlStrike discovery to respond to this motion on the one hand and a concerted effort, on the other hand, by the Defendant Edwards to advance the hearing on the Motion for Summary Judgment and to advance this matter for trial before the Plaintiff can conduct basic discovery.
B
. RRA Bankruptcy- Efforts to Get Records. On May 18, 2010, Judge Raymond Ray…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081110.pdf
EFTA01104999
Dataset 9
2011-03-21
16p
7,707w
…AJ Discala and review of disks received from Scherer's firm; e-mail communications with Susan Aprill, Esquire re: notification that certain documents provided from Scherer are "work product" and will be requested to be returned, discussion of complete
review of documents
; receipt and review of interoffice memorandum on information from investors' counsel relative to Dean Kretschmar and Thane Ritchie; telephone conference with
B
. Edwards 02/11/11 Review letter to Judge Carney from J. Ackerman responding to G. Farmer …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
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