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"Epstein Records"
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EFTA00080154
Dataset 9
2019-08-27
1p
23w
Subject:
Epstein records
w SDNY
From:
'Ma >
To:
II IMIIW
From: 'Ma > To: II IMIIW Subject:
Epstein records
w SDNY Date: Tue, 27 Aug 2019 13:26:58 +0000 Importance: Normal Attachments: unnamed EFTA00080154
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080154.pdf
EFTA00014355
Dataset 8
2019-08-12
2p
524w
Subject:
RE:
Epstein (records
for Relativity upload)
…August 11, 2019 9:18 PM To: Subject: RE:
Epstein (records
for Relativity upload) related to this, I'm getting a "contact your administrator" when I try to log onto Relativity — is it possible to make sure I still have access, please? Thanks! From: Sent: Sunday, August 11, 2019 17:58 To: Cc: ca; Subject: RE:
Epstein (records
for Relativity upload) I've generally reviewed the PDF file creations and indices and overall I think they look good. A couple…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014355.pdf
EFTA00031611
Dataset 8
2021-05-02
1p
88w
Subject:
RE: Quick Epstein FOIA question
To:
K
…59:15 +0000 Thanks! From Sent: To: K Cc: > Subject: Re: Quick Epstein FOIA question I'm ok with it On May 2, 2021, at 11:47, Kochevar, Steven (USANYS) < wrote: The attached got marked as a Tartaglione withheld in full, but I don't think that's right. This can be released with no Tartoglione concerns, right? Thanks, <Pages from 19-0556 New York Times -
Epstein Records
Unmasking Remaining WIF tt2-A (050121 845 pm).pdf> EFTA00031611
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031611.pdf
EFTA00022508
Dataset 8
2021-05-02
1p
62w
Subject:
Quick Epstein FOIA question
From:
alMIE>
From: alMIE> To:MI INIenc=mmim>, Subject: Quick Epstein FOIA question Date: Sun, 02 May 2021 15:47:11 +0000 Attachments: Pages_from_19-0556_New_York_Times_- _
Epstein_Records
_Unmasking_Remaining_WIF_2-A_(050121_845_pm).pdf Hi Jason and Maurene, The attached got marked as a Tartaglione withheld in full, but I don't think that's right. This can be released with no Tartaglione concerns, right? Thanks, Assistant United States Attorney 300 Quarropas Street White Plains, NY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022508.pdf
EFTA00016930
Dataset 8
2019-09-04
2p
491w
Subject:
RE:
Epstein (records
for Relativity upload)
…
Epstein (records
for Relativity upload) Date: Wed, 04 Sep 2019 23:11:27 +0000 Importance: Normal Wanted to follow up on the latest round of document processing, referenced below from a few weeks ago, on the Epstein case. Could you please let us know what we expect the ETA will be for that latest round of breaking out files (as necessary) and indexing? thanks, From: Sent: Sunday, August 11, 2019 17:58 To: Cc: sr• .>; Subject: RE:
Epstein (records
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016930.pdf
EFTA00099288
Dataset 9
2019-08-27
1p
24w
Subject:
Accepted:
Epstein records
w SDNY
From:
" (USANYS)" c >
From: " (USANYS)" c > To: Subject: Accepted:
Epstein records
w SDNY Date: Tue, 27 Aug 2019 14:13:10 +0000 Importance: Normal Attachments: unnamed EFTA00099288
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099288.pdf
EFTA00110265
Dataset 9
2p
554w
Subject:
Re: Epstein FOIA Litigation Question
To:
(BOP)
…wasn't saved to my drive. see attachment #2 Hopefully, this helps... Associate Warden New York, NY 10007 NYWAW-Programc-Cahoo gov >» 7 24/2020 9:19 AM >» Good morning Ms. 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 th•ation. I have a few follow-up questions regarding the most recent set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110265.pdf
EFTA01657811
Dataset 10
2016-05-16
1p
167w
Subject:
Language for proposed settlement in Epstein matter
…around December 2015. All the 1B evidence is also maintained at MM H I will be coming to Miami tomorrow with the 2 boxes that were stored at the PBCRA. I also hope to meet with the last contact with the 13 boxes which contained all of the
Epstein records
. My goal is to make a decn with the Records Division as to where they wish to properly store the physical case files and associated 1A/GJ evidence. And to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657811.pdf
EFTA00175003
Dataset 9
2025-08-21
3p
801w
Subject:
CIVIL LITIGATION ALERT!!! Litigation related to the Epstein redaction/transparency review
From:
"
To:
"
…SharePoint sites concerning Jeffrey Epstein; • Any and all notes, or calendar entries, both electronic and hardcopy; • Draft documents relating to the redaction/transparency project related to
Epstein records
review; • Documents related to the creation or dissemination of the DOJ memo regarding Epstein; • Video files relating to Jeffrey Epstein's incarceration; • Any and all other documents or evidence not already serialized into a Sentinel casefile. Relevant information relating to this matter includes any and all documentation, stored in paper/hard copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175003.pdf
EFTA00099219
Dataset 9
2021-06-24
2p
975w
Subject:
RE: Email tom and re MCC
From:
'
To:
'
…I am not concerned about the records sought by the FOIA request being made public and would recommend we proceed forward with the production, pending your agreement. We'll prepare a draft UMR for your review relating to the fact that some of the
Epstein records
will likely become public. Let us know if you have any questions. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099219.pdf
EFTA00259984
Dataset 9
2009-11-28
34p
10,030w
…jeffrey-epstein-67-times/ URLs in this post: [1] pervy Palm Beach money manager : http://www.page2live.com/2009/07/21/freedom- time-for-creepy-billionaire-jeffrey-epstein/ [2] jail records: http://alt.coxnewsweb.com/palmbeachpost/pdf/jose/
epstein_records
.pdf [3] freed from jail today: http://www.palmbeachpost.com/localnews/content/local_news/epaper/ 2009/07/22/0722epstein.html (4) whom Epstein reportedly bought from her family as a teen: http://gawker.com/190625 /exclusive-jeffrey-epsteins-sex-slave…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259984.pdf
EFTA00263405
Dataset 9
2019-08-10
15p
7,702w
…Epstein's alleged victims in the case where angle' to guilty to sexual activity with minors, stated that "he and his team 'pursued every possible 12521 An investigation find out Epstein's net worth but found that much of his wealth is offshore." had multiple financial by the Miami Herald of the Swiss Leaks documents indicated that
Epstein records
showed accounts with millions of dollars in offshore tax havens. In the Paradise Papers, 1&60 EFTA00263406 e_rSiElM - SEc CRtne.-…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf
EFTA00163834
Dataset 9
2025-09-03
15p
517w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - September 3, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing"
…Epstein. Most of the documents appear to be previously released, with Democratic Representative Jim McGovern stating that "nearly everything Republicans just supposedly 'released' ... has already been released". The article highlighted that Republican U.S. Representative Thomas Massie and Representative Ro Khanna, a California Democrat, have proposed a measure that would require the Justice Department to release all of its unclassified
Epstein records
, including those held by the FBI and U.S. attorneys' offices. NBC News (09/02, Ortiz, Jackson, Atkins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163834.pdf
EFTA01116995
Dataset 9
2008-06-30
11p
2,082w
…34 The Palm Beach State Attorney's Criminal file against Jeffrey Epstein All documents related to Jeffrey Epstein's 6/30/08 conviction 35. 36. Jeffrey Epstein's criminal plea colloquy Public records from the Department of Corrections related 37. to Jeffrey
Epstein Records
from the Florida Department of Law Enforcement 38. related to Jeffrey Epstein 39 All statements made by Jeffrey Epstein 40 List of properties and vehicles in Larry Visoski's name 41. All of Jeffrey Epstein's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116995.pdf
EFTA00728817
Dataset 9
2010-07-30
8p
1,845w
…documents related to Jeffrey Epstein's 6/30/08 conviction 35. Jeffrey Epstein's criminal plea colloquy 36. 37. Public records from the Department of Corrections related to Jeffrey
Epstein Records
from the Florida Department of Law Enforcement 38 related to Jeffrey Epstein All statements made by Jeffrey Epstein 39. List ofproperties and vehicles in Larry Visoski's name 40. All of Jeffrey Epstein's Responses to Requests for Production, 41 Requests for Admission, Answers to Interrogatories in this matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728817.pdf
EFTA01085219
Dataset 9
2008-06-30
11p
2,085w
…against Jeffrey Epstei 34. All documents related to Jeffrey Epstein's 6/30/08 conviction 35. Jeffrey Epstein's criminal plea colloquy 36. 37. Public records from the Department of Corrections related to Jeffrey
Epstein Records
from the Florida Department of Law Enforcement related to 38 Jeffrey Epstein All statements made by Jeffrey Epstein 39 List of properties and vehicles in Larry Visoski's name 40. All of Jeffrey Epstein's Responses to Requests for Production, Requ. 41 for Admission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085219.pdf
EFTA01113986
Dataset 9
2008-06-30
9p
1,584w
…during criminal investigation The Palm Beach State Attorney's Criminal file against Jeffrey Epstein All documents related to Jeffrey Epstein's 6/30/08 conviction Jeffrey Epstein's criminal plea colloquy Public records from the Department of Corrections related to Jeffrey
Epstein Records
from the Florida Department of Law Enforcement related to Jeffrey Epstein All statements made by Jeffrey Epstein List of properties and vehicles in Larry Visoski 's name All of Jeffrey Epstein's Responses to Requests for Production…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113986.pdf
EFTA00015438
Dataset 8
2019-11-19
55p
11,904w
…Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey
Epstein. Records
Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 12. 5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production 4 EFTA00015441 Case 1:20…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025
Dataset 8
2019-11-19
55p
11,904w
…Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey
Epstein. Records
Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 12. 5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production 4 EFTA00031028 Case 1:20…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00060278
Dataset 9
2p
542w
…I noticed it wasn't saved to my drive. see attachment #2 Hopefully, this helps... MCC New York 150 Park Row New York NY 10007 >>> ic4/2020 9:19 AM > » Goal morning 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 follow-up questions regarding the most recent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060278.pdf
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