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"Litigation Support Unit"
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EFTA00173699
Dataset 9
2019-10-29
4p
744w
Subject:
RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI ---
From:
'
…3. Would the release of any additional material from 31-MM-108062 reasonably be expected to interfere with enforcement proceedings; therefore, we would categorically withhold all material per Exemption b7A. Please feel free to email or call for any questions, Thanks, Government Information Specialist LSU/RIDS/IMD — FBI / FF-05 EFTA00173701 Confidentiality Statement: This message is transmitted to you by the Information Management Division,
Litigation Support Unit
, of the Federal Bureau of Investigation. The message, along with any attachments, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173699.pdf
EFTA00173706
Dataset 9
2019-10-29
3p
678w
Subject:
RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI ---
From:
'
To:
'
… 3. Would the release of any additional material from 31-MM-108062 reasonably be expected to interfere with enforcement proceedings; therefore, we would categorically withhold all material per Exemption b7A. Please feel free to email or call for any questions, Thanks, Government Information Specialist LSU/RIDS/IMD — FBI / FF-05 Confidentiality Statement: This message is transmitted to you by the Information Management Division,
Litigation Support Unit
, of the Federal Bureau of Investigation. The message, along with any attachments, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173706.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
…TRANSITORY RECORD Good afternoon to all- Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court order where no stay has been requested, cases on hold and others. Please let me know if you have any questions. Thanks, Unit Chief RIDS/
Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division,
Litigation Support Unit
. The message, along with any attachments, may be confidential, law enforcement sensitive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00172842
Dataset 9
2019-08-19
2p
378w
Subject:
RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI ---
From:
(FBI)
… 3. Would the release of any additional material from 31-MM-108062 reasonably be expected to interfere with enforcement proceedings; therefore, we would categorically withhold all material per Exemption b7A. Please feel free to email or call for any questions, Thanks, Government Information Specialist LSU/RIDS/IMD — FBI Confidentiality Statement: This message is transmitted to you by the Information Management Division,
Litigation Support Unit
, of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172842.pdf
EFTA00173703
Dataset 9
2019-10-29
3p
567w
Subject:
RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI ---
From:
'
…3. Would the release of any additional material from 31-MM-108062 reasonably be expected to interfere with enforcement proceedings; therefore, we would categorically withhold all material per Exemption b7A. Please feel free to email or call for any questions, Thanks, EFTA00173704 Government Information Specialist LSU/RIDS/IMD — FBI / FF-05 Confidentiality Statement: This message is transmitted to you by the Information Management Division,
Litigation Support Unit
, of the Federal Bureau of Investigation. The message, along with any attachments, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173703.pdf
EFTA00172326
Dataset 9
2018-12-31
3p
747w
Subject:
RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED/NOUO
From:
" (IMD) (FBI)" cl
…a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of record. I'll continue monitoring and keeping everyone informed. Thanks to all and have a happy New Year! Unit Chief RIDS/
Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division,
Litigation Support Unit
. The message, along with any attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
EFTA00172251
Dataset 9
2020-09-22
2p
241w
Subject:
FW: File Request FOIA 1458180-0, Litigation 20-cv-1527 --- UNCLASSIFIED
…ACS located responsive files that originated at your field office. Could you please send me files SOD-NV-3027571, and 272B-NY- 3125676? I have attached the Field Office Request form. IIPE Content Manager did not locate the file. If your office does not maintain it, please provide me with as much information as you can regarding its current location. Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
Records Management Division Seat GG-04 Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00172252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172251.pdf
EFTA00038250
Dataset 8
2020-11-16
1p
127w
Subject:
Fw: 20-cv-01527 - Clemente v. FBI -- Epstein FOIA Litigation
…01527 - Clemente v. FBI -- Epstein FOIA Litigation Good Morning SSA The attached processed document is responsive to an ongoing FOIA litigation on subject Jeffrey Epstein. We have reviewed and processed for release. The upcoming release date is next Monday. The file this document was pulled from is a closed file, but we wanted to double check that if released, this document would not impact any ongoing investigations, that you are aware of. Thank you, FBI IMD -
Litigation Support Unit
. EFTA00038250
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038250.pdf
EFTA00037968
Dataset 8
2020-09-15
4p
592w
Subject:
RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
From:
"=1,
To:
;
…September 15, 2020 2:01 PM To: ; Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review Hello Given the sensitivity, please treat with confidentiality. Thanks, Unit Chief
Litigation Support Unit
/RIDS From: 1M, Sent: Tuesday, September 15, 2020 1:15 PM To: Cc: Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review This is the first I've seen this. I'll read through this and let you know. Thanks for sending…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037968.pdf
EFTA01731012
Dataset 10
2020-09-11
3p
323w
Subject:
RE: 20-cv-1527 - Pending FOIA
…closed C4, please confirm that the investigation is completed and there are no other pending investigations related to the above referenced file. If this file is not related to any pending investigation, we are obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e., withholding classified or informant information, law enforcement investigative techniques, etc.). Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
agement Division 170 Marcel Drive 22602 Classification: Classification: Classification: Classification: EFTA01731014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731012.pdf
EFTA00152607
Dataset 9
2020-09-17
5p
924w
Subject:
RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
From:
'
From: ' To:' Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review Date: Thu, 17 Sep 2020 20:35:06 +0000 Importance: Normal Thanks for assisting us with this review Unit Chief
Litigation Support Unit
/RIDS From: Sent: Thursday, September 17, 2020 3:01 PM To: Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review Reviewing the material, I noticed source citations that reference FBI serials, including victim interviews. I know the transmittal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152607.pdf
EFTA00100934
Dataset 9
2020-10-26
2p
582w
Subject:
Re: Epstein investigation
…2020, at 3:57 PM, wrote: Good afternoon AUSA My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media. I should have a response shortly. Thanks, Unit Chief Litigation Su on Unit/RIDS Confidentiality Statement: This message is transmitted to you by the
Litigation Support Unit
of the FBI's Information Management Division. This message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100934.pdf
EFTA01683768
Dataset 10
3p
198w
Subject:
RE: Pending Control File Questions
…identified below? MM advised the case was transferred to NY. From Se • T • P To Subject: FW: Pending Control File Questions NON-TRANSITORY / OTHER SYSTEM Good afternoon EFTA01683768 Please see the below email chain. Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
ent Division From Sent: Tuesda Au ust 11 202012:37 PM To Cc Subject: RE: Pending Control File Questions Classification: Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM Good Afternoon, Per our conversation, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683768.pdf
EFTA00038158
Dataset 8
2020-10-27
3p
482w
Subject:
FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
To:
'
…had a conversation with SC Seiler about this. We have until next Friday to respond. I'll look into it tomorrow, as I have a few other deadlines I'm dealing with today. Just keeping you posted. Thanks, Unit Chief
Litigation Support Unit
/RIDS From: Sent: Thursday, September 10, 2020 9:18 AM To: Cc: Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review #4 From: Sent: Wednesday, September 9, 2020 2:55 PM To: Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038158.pdf
EFTA00172304
Dataset 9
2021-10-04
3p
176w
Subject:
FW: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED
…28 AM To Cc: EFTA00172304 Subject: RE: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED Classification: UNCLASSIFIED Hello to all- I cannot believe I am already sending the first Dashboard of FY22! In order to keep everyone informed of the amazing work RIDS is doing, this Dashboard includes a snapshot of FY21. Thanks, Unit Chief RIDS/
Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division,
Litigation Support Unit
. The message, along with any attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172304.pdf
EFTA01683980
Dataset 10
2020-08-18
3p
432w
Subject:
58180-0 ---
… • • Classification: Classified By Derived From: Declassify On Yes, this was handled. Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
a ement Division From Sent: Tuesda Au ust 18 2020 2:08 PM To Subject: RE: Pending Questions - FOIA 1458180-0 --- Classification: Classified By Derived From: Declassify On NON-TRANSITORY / OTHER SYSTEM Was this request handled? EFTA01683980 Admin Specialist-Records Sentinel SME CIOS-Facilitator Miami Records Management Website: ycrtrar J4 DIA94O21D DEAR Tidy case"BREAK you. From Sent: Tuesda Au…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683980.pdf
EFTA01731003
Dataset 10
2020-08-18
3p
340w
Subject:
FW: Pending Control File Questions - FOI
…so a response by August 18, 2020 would be greatly appreciated. Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
agement Division Er EFTA01731003 From Sent: Tuesda Au ust 11 202012:37 PM To Cc Subject: RE: Pending Control File Questions - FOI Classificatior:: Classified By: Derived From: Declassify On: Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM Good Afternoon, Per our conversation, please forward the following FOIA request to New York since the case has been transferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731003.pdf
EFTA01683932
Dataset 10
2020-09-11
2p
240w
Subject:
20-cv-1527 - Pending FOIA
…Since this file was closed C4, please confirm that the investigation is completed and there arc no other pending investigations related to the above referenced file. If this file is not related to any pending investigation, we are EFTA01683932 obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e., withholding classified or informant information, law enforcement investigative techniques, etc.). Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
ent Division 22602 Classification: Classification: EFTA01683933
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683932.pdf
EFTA01683934
Dataset 10
2020-09-11
3p
296w
Subject:
FW: 20-cv-1527 - Pending FOIA
…this file was closed C4, please confirm that the investigation is completed and there are no other pending investigations related to the above referenced file. If this file is not related to any pending investigation, we are obligated to review it for any releasable inforrnation after applying all applicable FOIPA exemptions (i.e., withholding classified or informant information, law enforcement investigative techniques, etc.). Respectfully, PAE Government Information Specialist (GIS)
Litigation Support Unit
ent Division 22602 Classification: Classification: EFTA01683935 Classification: EFTA01683936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683934.pdf
EFTA00018647
Dataset 8
2020-10-28
3p
1,121w
Subject:
Re: Epstein investigation
To:
r <S>
…1A91 (located in lA Sec. 11, FDPS pg. 83 on Video 3:26:21 2/17/2010 deposition of Jeffrey Epstein (IN vs. Jeffrey T-drive) Epstein). Media received from attorney Brad Edwards. Thanks, Unit Chief
Litigation Support Unit
/RIDS EFTA00018647 Confidentiality Statement: This message is transmitted to you by the
Litigation Support Unit
of the FBI's Information Management Division. This message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you arc not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018647.pdf
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