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EFTA00173927
Dataset 9
2022-07-15
2p
312w
Subject:
sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 -
…
file
205A-NY-288902-B15 was located and determined responsive to the s=bject of this FOIPA request. Response to this communication is required wi=hin 7 calendar days and is accounted for in the "Percentage of Timely FOIA Requests" element of the I=D2 Field Office Health Measure (FOHM). Important notes: 1) When drafting your FD1057 (EC) please remember=to cover the lead, because an approved FD1057 (EC) does not automatically =over the lead. 2) Please do not set another lead to
IMD
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173927.pdf
EFTA00173924
Dataset 9
2022-07-15
3p
424w
Subject:
RE: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July
…Please do not set another lead to
IMD
stating that you have complied with the FOIPA. 3) If the
file
is in the ARC —in the comment section of the lead coverage box advise
IMD
"
File
is located at the ARC" (Do not request the
file
be sent to New York to review). 4) If there is no serial number and the case is too voluminous — it is imperative that you contact
IMD
immediately and let them know that they…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173924.pdf
EFTA00173844
Dataset 9
2023-01-10
5p
617w
Subject:
RE:
File
Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED
From:
'
To:
'
…a response to
IMD
(cc'd)
file
request below so that it can be processed for a FOIA request? EFTA00173846 Please see attachment for details. We thank you for your diligence and feel free to contact us if you have any further questions. *Response to this communication is required within 7 calendar days and is accounted for in the "Percentage of Timely FOIA Requests" element of the IMD2 Field Office Health Measure (FOHM). * Best Regards, The Closed
Files
Unit/NNCP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173844.pdf
EFTA00172854
Dataset 9
2022-12-07
3p
400w
Subject:
FW:
File
Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED
…need this sent to
IMD
? This case is still pending inactive. The photo was originally released on the FBI vault in black and white — attached is the photo in color. We have no issue with it being released as it was already released on the vault. Please feel free to reach out with any questions. Thanks, FBI-New York, C-20 Cell: Desk: From: Sent: Wednesday, December 07, 2022 4:13 PM To• Subject: FW:
File
Request for 31E-MM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172854.pdf
EFTA00173688
Dataset 9
2022-12-07
2p
283w
Subject:
FW:
File
Request for 31E-MM-108062, IA89, Serial 251 --- UNCLASSIFIED
From:
'
To:
'
…Wednesday, December 7, 2022 1:50 PM To: Cc: Subject: FW:
File
Request for 31E-MM-108062, 1A89, Serial 251--- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Afternoon, C-20 Team: Sentinel indicates that squad NY-C20 is the owning squad for 31E-MM-108062, 1A89, Serial 251, Photograph 403956- 9437. Could you or your designee please provide a response to
IMD
(cc'd)
file
request below so that it can be processed for a FOIA request? Please see attachment for details…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173688.pdf
EFTA00172274
Dataset 9
2022-11-15
2p
265w
Subject:
File
Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED
…provide a response to
IMD
cc'd)
file
request below so that it can be processed for a FOIA request? Please see attachments for details. We thank you for your diligence and feel free to contact us if you have any further questions. *Response to this communication is required within 7 calendar days and is accountedfor in the "Percentage of Timely FOIA Requests" element ofthe IMD2 Field Office Health Measure (FOHM).* Best Regards, The Closed
Files
Unit/NNCP/FOIA Operational…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172274.pdf
EFTA00172188
Dataset 9
2022-12-13
3p
523w
Subject:
RE:
File
Request_F0IA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED
…insight as well. Have a good rest of your day — From: NYCLOSEDFILES Sent: Tuesda November 15 2022 8:56 AM To Cc Subject:
File
Request_FOIA_1572232_Subject _Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning, C19 Team, Sentinel indicates that squad NY-C19 is the owning squad for 90A-NY-3151227 (Pending Inactive). Could you or your designee please provide a response to
IMD
(cc'd)
file
request below so that it can be processed for a FOIA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172188.pdf
EFTA01655435
Dataset 10
2025-09-17
2p
267w
Subject:
Re: (ACTION) Epstein 62F
File
Guidance
From:
"Fitzgerald, Teresa Sharkey (IMD) (FBI)" <
To:
"Saunders-Green, Vanessa Victoria (IMD) (FBI)" < >, "Weiss,
…
IMD
) (FBI)" < Cc: HQ-DIV17-FO Subject: Re: (ACTION) Epstein 62F
File
Guidance Date: Wed, 17 Sep 2025 00:01:35 +0000 Importance: Normal Inline-Images: 1000000190-id-422496bd-3709-4ala-b118-c049bcal4227.jpeg I have not seen anything in writing from OGC. I believe Brandon was coordinating with Sherry to demo the SharePoint to Sentinel upload so that we could obtain OGC approval. Brandon, correct me if I'm mistaken. Thanks, Teresa. From: Saunders-Green, Vanessa Victoria (
IMD
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655435.pdf
EFTA00172857
Dataset 9
1p
274w
…with the
files
before mailing. Winchester, VA 22602 Classification (place the classification level here4 ) I, certify the records have been inventoried and there are no records classified above the secret level, coded SCI, or are otherwise considered sensitive in the enclosed package. If/when opened by RIDS/Security or the DocLab in Winchester and sensitive, SCI or classified above the secret level are found in this package,
IMD
reserves the right to contact your Security Officer and the
IMD
Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172857.pdf
EFTA01660775
Dataset 10
2025-03-16
2p
308w
…Investigative
File
) 706 Serials Assigned for Processing 86 Total Personnel •% Redacting/Reviewing I Evidence Tracking - COMPLETED Prepped Scanned Digitized Delivered to To Process Extracted TIS/OPWAN* 3/11/2025 2 (2%) 0 (0%) 3/14/2025 261 136 (52%) Pending 3/15/2025 261 184 (70%) Pending 3/12/2025 72 (60%) 64 (53%) 37 (31%) 3/16/2025 261 260 (99%) Pending 3/13/2025 120(100%) 120(100%) 120 (100%) •Textual dots & photos will be ingested into
IMD
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660775.pdf
EFTA00172253
Dataset 9
1p
211w
…Operations Center (ROC), or to another office or division. Classification ( place the classification level here). , certify there are not any records classified above the secret level, coded SCI, or are otherwise considered sensitive in the enclosed package. If/when opened by RIDS/Security or the DocLab in Winchester and sensitive, SCI or classified above the secret level are found in this package,
IMD
reserves the right to contact your Security Officer and the
IMD
Security Office. Signed Reset Form EFTA00172253
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172253.pdf
EFTA00018598
Dataset 8
2020-10-26
2p
617w
Subject:
RE: Epstein investigation
From:
' (IMD) (FBI)"
To:
' r
…To: (
IMD
) (FBI) Cc: (NY) (FBI) < >; BYRNE, PAUL (USANYS) Subject: RE: Epstein investigation Hi Hope you're doing well. As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project. In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida. We noticed in the scans we received some documents that looked like the attached
file
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018598.pdf
EFTA00154202
Dataset 9
2021-01-21
3p
566w
Subject:
RE: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
From:
(IMD) (FBI) < M>
To:
' . (IMD) (FBI)" ctl
…From: (
IMD
) (FBI) Sent: Monday, December 21, 2020 8:30 AM To: N. (NY) (FBI) < > Subject: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request Good Morning SA Plaintiff in this FOIA case has prioritized the Non-Prosecution Agreement documents. In a previous FOIA litigation (17-cv- 3956 Radar Online), we switched to 7A and lumped the NPA and the majority of the other documents pertaining to the MM case
file
as pending and kept the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154202.pdf
EFTA00147405
Dataset 9
2019-07-17
5p
1,733w
Subject:
RE: case records scanning
From:
(IMD) (FBI) < >
To:
' (USANYS)"
…dvds. thanks again, From: (
IMD
) (FBI) < Sent: Friday, July 12, 2019 13:59 To: (USANYS) (NY) (FBI) Cc: (USANYS) >; (USANYS) N. (NY) (FBI) < Subject: RE: case records scanning Good Afternoon! Here is the latest. We have finished scanning! In the course of going through the paper it was discovered that at some point in time (perhaps between 2013 and 2015 when it was last digitized) three 1As failed to make it back into their respective
file
jackets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147405.pdf
EFTA00172321
Dataset 9
2019-01-07
5p
1,370w
Subject:
RE: Shutdown Update--Litigation Cases UNCLASSIFIED/fFOUO
From:
" (IMD) (FBI)" <I
To:
' (FBI)" <1
…A stay is being
filed
by the pertinent USAO, but has not yet been granted by the Court. If all work on the next release is finished, the supporting FOIPA Unit GIS will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach out to me if there are questions. ASC.
IMD
/RIDS Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00147781
Dataset 9
2019-07-01
2p
263w
Subject:
FW: case records scanning
From:
(IMD) (FBI)
To:
(USANYS)
Subject: FW: case records scanning Date: Mon, 01 Jul 2019 15:56:32 +0000 Importance: Normal From: (
IMD
) (FBI) Sent: Monday, July 01, 2019 11:23 AM To: (USANYS) Cc: (USANYS) Subject: RE: case records scanning I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: (USANYS) Cc: (USANYS) Subject: RE: case records scanning The boxes will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147781.pdf
EFTA00147657
Dataset 9
2019-07-02
3p
637w
Subject:
RE: case records scanning
From:
(IMD) (FBI)" <1
To:
" IIMAIIIYS)" ctl
…etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. From: (
IMD
) (FBI) < Sent: Tuesday, July 02, 2019 14:06 To: (NY) (FBI) <M >: (USANYS) Cc: (USANYS) < MME>, (USANYS) >; (NY) (FBI) Subject: RE: case records scanning I got the scan request thanks. How much wiggle room can I get on the deadline we originally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147657.pdf
EFTA00147744
Dataset 9
2019-07-02
2p
434w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)"
To:
(USANYS) (IMD) (FBI)
…number 4744 7647 0418. Thanks, Sean SSA Squad C-20 VCAC/Human Trafficking FBI New York From: (USANYS) [mailto:l Sent: Monday, July 01, 2019 10:46 PM To: . (
IMD
) (FBI) < >; (NY) (FBI) < Cc: (USANYS) < ; (USANYS) Subject: RE: case records scanning Quickly following up on this, can we confirm the boxes went out last week? From: (
IMD
) (FBI) aal > Sent: Monday, July 01, 2019 11:23 To: (NY) (FBI) <I >; (USANYS) Cc: (USANYS) <AMoe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147744.pdf
EFTA00148685
Dataset 9
2019-06-28
2p
251w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)" <1
To:
:airnieFBI " , (USANYS)"
From: ' (
IMD
) (FBI)" <1 To: :airnieFBI " , (USANYS)" Cc: ' (USANYS)" Subject: RE: case records scanning Date: Fri, 28 Jun 2019 17:52:06 +0000 Importance: Normal Thank you. From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: . (
IMD
) (FBI)< >; (USANYS) Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBI) <I=a; (USANYS) Subject: RE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148685.pdf
EFTA00172326
Dataset 9
2018-12-31
3p
747w
Subject:
RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED/NOUO
From:
" (IMD) (FBI)" cl
…lit cases). Stay Pending. A stay is being
filed
by the pertinent USAO, but has not yet been granted by the Court. If all work on the next release is finished, the supporting FOIPA Unit GIS will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach out to me if there are questions. ASC.
IMD
/FtIDS Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO EFTA00172328
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
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