esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
22 results for “
"Pending File"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00173860
Dataset 9
2023-07-03
2p
244w
Subject:
PENDING FOIA - B7A REVIEW - FOIA # 1596846 --- UNCLASSIFIED
From:
'
To:
'
…exempt from disclosure...to the extent the production of such law enforcement records or information could reasonably be expected to interfere with enforcement proceedings." It is an acknowledgment that material responsive to the subject of the request, Ghislaine Maxwell, is located in a
pending file
. However this letter is purposefully vague: it doesn't discuss which field office the investigation is based out of, whether the subject of the FOIA request is a main or a reference in the investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173860.pdf
EFTA00175084
Dataset 9
2023-10-05
2p
306w
Subject:
FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED
…This letter advises "material you requested is located in an investigative file which is exempt from disclosure...to the extent the production of such law enforcement records or information could reasonably be expected to interfere with enforcement proceedings." It is an acknowledgment that material responsive to the subject of the request, Epstein's Client List, is located in a
pending file
. However, this letter is purposefully vague: it doesn't discuss which field office the investigation is based out of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175084.pdf
EFTA00120053
Dataset 9
2019-07-30
4p
355w
Subject:
Suicide Watch/Psych Observation Update
To:
Suicide Watch/Psych Observation Update
…Reyes Response Pending Derrick Mebane Read Elissa Miller Read Erskine Walkes Response Pending Flor Olivares Response Pending Glenda Anderson-Layne Response Pending Ivy Jenkins-Cardew Response Pending Jabraddrick Durant Read Jermaine Darden Response Pending John Hodge Response Pending Jolie Avena Read Jose Frias Response Pending Joseph Columbo Response Pending Julie Small Response Pending Kari Schlessinger Read Kimberly Shivers Response Pending Lamine N'Diaye Read Lee Plourde Read Leslie Square Response
Pending file
:///C/Uscrs/bop18967/AppData/Locanemp/2/XPgrpwise/5D403854NYMDOMINY..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120053.pdf
EFTA00123085
Dataset 9
2019-07-30
4p
210w
Subject:
Suicide Watch/Psych Observation Update
To:
Suicide Watch/Psych Observation Update
…71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Mir Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read MS Read Response
Pending file
:///C/Uscrs/bop18967/AppData/Locanemp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123085.pdf
EFTA00173874
Dataset 9
2024-05-31
1p
120w
Subject:
1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED
From:
"a >
To:
'
…a > To: ' Cc: Subject: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED Date: Fri, 31 May 2024 10:04:24+0000 Importance: Normal Priority: normal Attachments: B7A 1636176.docx Classification: UNCLASSIFIED Transitory Good morning SA EM, Thank you for your responses to the Pending Questions. Based upon your responses to the
Pending File
Questions, it has been decided the responsive file will be withheld from disclosure w/exemption b7A. No material will be processed in fulfillment of this FOIA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173874.pdf
EFTA00122783
Dataset 9
2019-07-30
4p
208w
Subject:
Suicide Watch/Psych Observation Update
To:
Suicide Watch/Psych Observation Update
…Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response
Pending file
:///C/Uscrs/bop18967/AppData/Locanemp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00122784…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122783.pdf
EFTA00175049
Dataset 9
2022-11-04
3p
339w
Subject:
FW: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED
From:
•
…Yes, the b7A route is appropriate. Thank youl From: Sent: Wednesday, October 26, 2022 10:39 AM To: Cc: Subject: FOIA # 15600541- Possible B7A --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good morning, IMD I received your response for
Pending File
ft 90A-NY-3151227 in Sentinel (190-HQ-A3499331-Restricted Serial 2615). Due to your responses, we wanted to see if you would be ok with going the b7A route for the file? I have attached a copy of the b7A letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175049.pdf
EFTA00173865
Dataset 9
2024-06-24
2p
155w
Subject:
RE: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED
From:
"M MOMIEW
To:
'
…b7A letter? Thank you, From: Sent: Friday, May 31, 2024 6:04 AM To: Cc: Subject: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good morning SAM, Thank you for your responses to the Pending Questions. Based upon your responses to the
Pending File
Questions, it has been decided the responsive file will be withheld from disclosure w/exemption b7A. No material will be processed in fulfillment of this FOIA request. The b7A response to requester, merely acknowledges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173865.pdf
EFTA00058867
Dataset 9
2019-08-13
4p
206w
Subject:
Suicide Watch/Psych Observation Update
To:
Suicide Watch/Psych Observation Update
…27. Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response
Pending file
:MC/Users/bop I 8967/AppData/Local/Temp/2/X Pgrpwise./5D403854NYMD OM I NY..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058867.pdf
EFTA00118707
Dataset 9
2019-07-30
4p
211w
To:
Suicide Watch/Psych Observation Update
…3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response
Pending file
:///ClUsers/bop18967/AppData/Localfremp/7JXPgrpwise/5D403854NYMDOM1NY... 8/14/2019 EFTA00118708 Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118707.pdf
EFTA00173863
Dataset 9
2024-07-12
2p
186w
Subject:
RE: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED
From:
'
To:
'
…b7A letter? Thank you, From: Sent: Friday, May 31, 2024 6:04 AM To: Cc: Subject: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good morning SAM, EFTA00173863 Thank you for your responses to the Pending Questions. Based upon your responses to the
Pending File
Questions, it has been decided the responsive file will be withheld from disclosure w/exemption b7A. No material will be processed in fulfillment of this FOIA request. The b7A response to requester, merely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173863.pdf
EFTA00135353
Dataset 9
2019-07-30
4p
209w
Subject:
Suicide Watch/Psych Observation Update
To:
Suicide Watch/Psych Observation Update
…Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending • Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response
Pending file
:///C/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY...soNOMPM39 EFTA_00000971 EFTA00135354 Page 2 of 3 Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending Response Pending Response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135353.pdf
EFTA00173260
Dataset 9
2010-03-26
4p
1,392w
Subject:
FW: FOIPA 1142669
From:
" (RMD)(FBI)"
To:
" (MM) (FBI)" <
From: " (RMD)(FBI)" To: " (MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Fri, 26 Mar 2010 10:42:27 +0000 Importance: Normal UNCLASSIFIED NON-RECORD Good Morning, I am checking on the status of my request pertaining to
pending file
. Would you be able to answer the questions that I have about this case? I would appreciate it. Thank you. I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173260.pdf
EFTA01307711
Dataset 10
2017-10-13
1p
166w
From:
MIAMI
…Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami
pending file
31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file is identical to the Ghislaine Craigie, date of birth: referenced in EC. Inasmuch as Ghislaine Craigie could not be properly identified. Miami will not provide an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307711.pdf
EFTA01689126
Dataset 10
2015-09-29
53p
2,656w
From:
MIAMI
…address: Duluth GA, Employer: Berkeley Lane, GA, Miami reports the following findings: The Miami
pending file
31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file is identical to the , date of birth: referenced in EC. Inasmuch a could not be properly identified. Miami will not provide an LHM. ♦♦ UNCLASSIFIED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689126.pdf
EFTA00174060
Dataset 9
2021-12-20
1p
156w
Subject:
FOIA 1.1 1512842 --- UNCLASSIFIED
…the requester can be advised that the investigation is ongoing, but nothing can be released. Are you ok with going the b7a route? I have attached an example b7A letter to this email for you to take a look at. I was previously working with SA for the Jeffrey Epstein
pending file
(50D-NY-3027571), when I had to vet the file for b7A responses, so I included her in this email just to keep SA 1MI in the loop…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174060.pdf
EFTA00173250
Dataset 9
2010-04-13
5p
1,506w
Subject:
FW: FOIPA 1142669
From:
" (RMD)(FBI)"
To:
" (MM) (FBI)" <
…Thank you Legal Administrative Specialist RMD/RIDS1WPU 2 N-17, ICRC I 70 Marcel Drive Winchester, VA 22602 From: (RMD)(FBI) Sent: Fncla March 26 2010 6:42 All To: . (MM) (FBI) Subject: 1W: FOIPA 1142669 UNCLASSIFIED NON-RECORD Good Morning, I am checking on the status of my request pertaining to
pending file
. Would you be able to answer the questions that I have about this case? I would appreciate it. Thank you. I have been reassigned a FOIA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173250.pdf
EFTA00173257
Dataset 9
2010-03-18
3p
939w
Subject:
RE: FOIPA 1142669
From:
r
To:
(MM) (FBI)
…routed your previous email/request to him. Thanks SSEMIMII Crimes Against Children Squad FBI Miami (Desk) (Cell) From: (RMD)(FBI) Sent: Thursda March 18, 2010 11:47 AM To: (MM) (FBI) Subject: FW: FOIPA 1142669 UNCLASSIFIED NON-RECORD Good Morning Agent I am checking on the status of my request for information regarding the
pending file
listed below. Could you please help me to gain the information I need to correctly process the FOIPA request? I have been reassigned a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173257.pdf
EFTA00269966
Dataset 9
2017-10-13
1p
141w
From:
MIAMI
…inactive file 31E-MM-108062 concerning Ghislaine Craigie, , Miami reports the following findings: The Miami
pending file
31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file is identical to the Ghislaine Craigie, Inasmuch as Ghislaine Craigie could not be properly identified, Miami will not provide an LHM. ♦♦ UNCLASSIFIED EFTA00269966
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269966.pdf
EFTA00173245
Dataset 9
2010-04-13
5p
1,534w
Subject:
FW: FOIPA 1142669
From:
" (MM) (FBI)" <
To:
" . (MM) (FBI)" <
…Any information would be appreciated. Thank you Legal Administrative Specialist RMD/RIDS/WPU 2 N-17, ICRC 170 Marcel Drive Winchester, VA 22602 From: (RMD)(FBI) Sent Fdd Mardi 26 2010 6:42 All To: (MM) (FBI) Subject: FW: FOIPA 1142669 UNCLASSIFIED NON-RECORD Good Morning, I am checking on the status of my request pertaining to
pending file
. Would you be able to answer the questions that I have about this case? I would appreciate it. Thank you. EFTA00173245…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173245.pdf
1–20 of 22 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
22 total
Set 9
20
Set 10
2
Corpus: 1990-03-17 – 2025-12-01
←
July 2023
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy