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EFTA00175192
Dataset 9
2025-04-08
2p
467w
Subject:
(U) DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From:
"
To:
'
From: " To: ' C Subject: (U) DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Due Date: Tue, 08 Apr 2025 15:46:41 +0000 Importance: Normal Priority: normal Attachments: 25-357511.pdf; 25-357511.DOJ.Coversheet.Action.docx Classification: UNCLASSIFIED ACTION OFFICE: IMD SENTINEL DUE DATE: 05/02/2025…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175192.pdf
EFTA00174366
Dataset 9
2025-04-08
2p
521w
Subject:
FW: (U) DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
…other means, i.e., UNET e-mail, should be uplifted and uploaded directly into Sentinel. (U)3. Any coordination and/or review of a draft response should be sent to the FBI
ExecSec
email box at (U) 4. Upon approval, upload the response into Sentinel and cover the lead set to your office. (Ti) 5. Mail out the signed response letter (if appropriate). Management and Program Analyst Office of the Executive Secretariat FBIHQ Room 6147 Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174366.pdf
EFTA00175190
Dataset 9
2019-07-18
2p
391w
Subject:
DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing
From:
"ExecSec 1(DO1)1(FBII)"
From: "
ExecSec
1(DO1)1(FBII)" To: Subject: DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of Date: Thu, 18 Jul 2019 12:43:16 +0000 Importance: Normal Priority: normal Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_ Office_for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175190.pdf
EFTA00175184
Dataset 9
2019-07-22
2p
495w
Subject:
DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email)
From: To: Subject: DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA Date: Mon, 22 Jul 2019 15:28:24 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non- prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175184.pdf
EFTA00175176
Dataset 9
2019-07-23
2p
507w
Subject:
DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from
From: To: Subject: DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government Reform Comte and CHMN Raskin, Subcomte on Civil Rights and Civil Liberties, stating in light of the recently unsealed criminal indictme Date: The, 23 Jul 2019 16:27:27 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_email)nRights_and_Civil_Liberties,_stating_in_light_of the_rec ently_unsealed_criminal_indictment_againstieffrey_Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175176.pdf
EFTA00175158
Dataset 9
2019-04-17
2p
438w
Subject:
DOJ
EXECSEC
/ TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting
From:
' I IP
11 From: ' I IP To: Subject: DOJ
EXECSEC
/ TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting DOJ/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S. Attorney's Office for the Southe Date: Wed, 17 Apr 2019 15:48:01 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_ U.S._Attomey_s_Office_for_the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175158.pdf
EFTA00175123
Dataset 9
2019-08-19
2p
381w
Subject:
DOJ
EXECSEC
/ TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from
From: To: Subject: DOJ
EXECSEC
/ TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, requesting information regarding the apparent suicide ofJeffrey Epstein, who was indicted Date: Mon, 19 Aug 2019 14:26:55 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_—_requesting_information_regarding_the_apparent_suicide_ofJeff rey_Epstein,_who_was_indicted_on_numerous_charges_for_running_an.pdf Classification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175123.pdf
EFTA00175145
Dataset 9
2019-03-04
2p
403w
Subject:
DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From
From:
'
To:
'
From: ' To: ' Subject: DOJ
EXECSEC
/ TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts, congratulating the AG on his confirmation and following-up on recent developments on a mat Date: Mon, 04 Mar 2019 16:51:22 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_email)_Ltr_From_Chmn_Sasse,_Subcomte,_on_Oversight,_Agene ynup_on_recent_developments_on_a_matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175145.pdf
EFTA00173348
Dataset 9
2025-07-29
2p
463w
Subject:
FW: DOJ
ExecSec
#25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin,
From:
" '(NY') \(FBI\)" cl [=.
To:
. (NY) (FBI)
From: " '(NY') \(FBI\)" cl [=. To: Subject: FW: DOJ
ExecSec
#25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin, Judiciary Comte, to AG Bondi writing regarding the unsigned 07/07/2025 memorandum from the DOJ and the FBI regarding the Trump Administration's "exhaustive review of investigative Date: Tue, 29 Jul 2025 20:11:58 +0000 Importance: Normal Priority: normal Attachments: 25-398054.pdf; 25-398054.DOJ.Coversheet.INFO.docx Classification: UNCLASSIFIED Transitory From: (NY) (FBI) ic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173348.pdf
EFTA00173362
Dataset 9
2025-03-17
2p
453w
Subject:
FW: DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From:
' 1(IMDI) XFBII)"
To:
" 1.1iiiir>,
…the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only Management and Program Analyst Office of the Executive Secretariat The following document has been forwarded to you: Title: (U) DOJ
ExecSec
WP# 25-357511 Synopsis: (U) Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173362.pdf
EFTA00174454
Dataset 9
2025-03-11
2p
441w
Subject:
FW: DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From: To: Subject: FW: DOJ
ExecSec
WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Due Date: Tue, 11 Mar 2025 15:57:49 +0000 Importance: Normal Priority: normal Attachments: 25-357511.pdf; 25-357511.DOJ.Coversheet.Action.docx Classification: UNCLASSIFIED Transitory Another- re Epstein From: Sent: Tuesday, March 11, 2025…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174454.pdf
EFTA00175167
Dataset 9
2019-07-15
2p
404w
Subject:
DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of
From:
"ExecSec 1(DO1)1(FBI1)"
From: "
ExecSec
1(DO1)1(FBI1)" To: Subject: DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related Date: Mon, 15 Jul 2019 17:18:44 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_emaiDinnEpstein,_requesting_the_AG_&_DAGJecuse_thems elves_from_any_and_all_matters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175167.pdf
EFTA00175136
Dataset 9
2020-02-27
3p
413w
Subject:
DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing
From:
"ExecSec 1(DO1)1(FBIl)'
From: "
ExecSec
1(DO1)1(FBIl)' To: Subject: DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who was found dead by apparent suicide while in federal custody in April. Mentions the Department owes the American people a full accounting of its ha -- Date: Thu, 27 Feb 2020 14:29:39 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_email)ncustody_in_April._Mentions_the_Department_owes_the American_people…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175136.pdf
EFTA00175114
Dataset 9
2019-08-14
3p
621w
Subject:
TRIM Document : 19/DO/3059 : Congressional from Congresswoman Nydia M. Velazquez,
From:
"ExecSec 1(DO1)1(FBI1)"
To:
"H -DIV00 R B MM I ATI 1 N
From: "
ExecSec
1(DO1)1(FBI1)" To: "H -DIV00 R B MM I ATI 1 N Subject: TRIM Document : 19/DO/3059 : Congressional from Congresswoman Nydia M. Velazquez, urging the FBI to expand the scope of their inquiry to investigate the culture of the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI Date: Wed, 14 Aug 2019 20:15:05 +0000 Importance: Normal Priority: normal Attachments: Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolitan_Corr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175114.pdf
EFTA00175199
Dataset 9
2025-02-28
1p
189w
From:
Paul Cassell
To:
AG, Bondi, CC indicated for Martin, O'Byme
…of the victims in the Epstein files to avoid devastating harm. Due to their considerable experience with the case—and knowledge of more than 200 hundred victims' names and other identifying information— counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly. Current Step: Action Component & Action Requested FBI, Component for Action(Assignment) Info Component: ODAG OAG Comments:
ExecSec
POC: Patricia Greenwood ECATS-2025-3575 II EFTA00175199
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175199.pdf
EFTA00173369
Dataset 9
2025-02-28
1p
187w
From:
Paul Cassell
To:
AG, Bondi, CC indicated for Martin, O'Byme
…identifying information of the victims in the Epstein files to avoid devastating harm. Due to their considerable experience with the case—and knowledge of more than 200 hundred victims' names and other identifying information— counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly. Current Step: Action Component & Action Requested FBI, Component for Action(Assignment) Info Component: ODAG OAG Comments:
ExecSec
POC: ECATS-2025-3575 II EFTA00173369
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173369.pdf
EFTA00174461
Dataset 9
2025-02-28
1p
183w
From:
Paul Cassell
To:
AG, Bondi, CC indicated for Martin. O1.3yrne
…information of the victims in the Epstein files to avoid devastating harm. Due to their considerable experience with the case—and knowledge of more than 200 hundred victims' names and other identifying information— counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly. Current Step: Action Component & Action Requested FBI, Component for Action(Assignment) Info Component: ODAG OAG Comments:
ExecSec
POC: ECATS-2025-3575 I I EFTA00174461
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174461.pdf
EFTA00174373
Dataset 9
2025-02-28
1p
183w
From:
Paul Cassell
To:
AG, Bondi, CC indicated for Martin. O1.3yrne
…information of the victims in the Epstein files to avoid devastating harm. Due to their considerable experience with the case—and knowledge of more than 200 hundred victims' names and other identifying information— counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly. Current Step: Action Component & Action Requested FBI, Component for Action(Assignment) Info Component: ODAG OAG Comments:
ExecSec
POC: ECATS-2025-3575 I I EFTA00174373
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174373.pdf
EFTA00172481
Dataset 9
2025-07-29
1p
235w
From:
The Honorable Sydney Batch
To:
AG, Bondi, CC indicated for
…Component for Action(Assignment) Info Component: OAG ODAG OLA Comments: 8/13/2025: Per OLAM, signature level changed to COMP RESPONSE. FBI should draft proposed response on component letterhead for OLA & Senior Leadership review and concurrence prior to dispatch. 8/13/2025: Per OIP, not an OIP matter. See enclosed email. WP reassigned to FBI. 8/11/2025: OIP to draft and sign response w/ OLA & SLO review and clearance prior to dispatch.
ExecSec
POC: ECATS-2025-40476 I EFTA00172481
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172481.pdf
EFTA00172482
Dataset 9
2025-07-29
2p
192w
From:
The Honorable Sydney Batch
To:
AG, Bondi, CC indicated for
…release all relevant files pertaining to known perpetrators and co-conspirators in the Epstein case. See ECATS-2025-403110. Ltr also signed by 15 other State Senators. Current Step: Action Component & Action Requested OIP , Component for Action(Assignment) Info Component: OAG ODAG OLA Comments: 08/11/2025: OIP to draft and sign response w/ OLA & SLO review and clearance prior to dispatch.
ExecSec
POC: ECATS-2025.404761 EFTA00172482 Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet ECATS-2025-404761 EFTA00172483
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172482.pdf
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