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Corpus: 1990-03-17 – 2025-12-01
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EFTA00236149
Dataset 9
1p
984w
…Pvparinership) a Exemption from FATCA reporting code (if any) See Specific Instructions on page 2. ID Other (see instructions) ei. Address (number. street, and apt. sr sues no.)
Requesters
name and address (optional) Ott, a 105 4r" C'- eat Cary. stela and ZIP code New \tort t\i`k tcooc Listaccount numbed*) thre4OPOOnfil Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line Social security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236149.pdf
EFTA01137278
Dataset 9
2012-03-14
1p
859w
…Enter !no tax classification ( C emaciation, S=S carp:ration e=pannarsn p) e See Specific Instructions on page 2. MI Other (see ire:auctions) v. Address (number. street, and act or are no.)
Requesters
name and edema (optional) 1 Gustave L Levy Place City, state, ad ZIP code New York, NY 10029 List account nurnber(s) here (optional) Part 1 Taxpayer Identification Number (TIN) Enter your 11N In the appropriate box. The TIN provided must match the name given on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137278.pdf
EFTA01385762
Dataset 10
1p
968w
…owner. code at any) 0 Other (se* Instnrctioa) if- Paseo issiewermoicreeserwara Ma S Address (number. street. and apt. a sake no.)
Requesters
name and address Node* 6100 Red Hook Quarter B3 a City. Ha andZIPcode St Thomas USVI ,00802 7 List account numbar(S) here (opliona0 Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid I Social secu by number back. p withholding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385762.pdf
EFTA01459316
Dataset 10
1p
980w
…the single-member maw. code Of any) See Specific instructions on page 2. 2 Other (Bee instructions) a. Non-Profit Corporation 9410111bROWEI RISSIRAWI 01.0101MP US, 5 Address (number, street, end apt or stale no.)
Requesters
name rd address (optional) 9100 Port of Sale Mall Suite 15 6 City, stets and ZIP coda St. Thomas, USVI 00802 7 fist account number(s) hem (optronah Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459316.pdf
EFTA01137279
Dataset 9
2012-03-14
1p
858w
…Enter !no tax classification ( C emaciation, S=S carp:ration e=pannarsn p) e See Specific Instructions on page 2. MI Other (see ire:auctions) v. Address (number. street, and act or are no.)
Requesters
name and edema (optional) 1 Gustave L Levy Place City, state, ad ZIP code New York, NY 10029 List account nurnber(s) here (optional) Part 1 Taxpayer Identification Number (TIN) Enter your 11N In the appropriate box. The TIN provided must match the name given on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137279.pdf
EFTA01203107
Dataset 9
24p
3,485w
…and dispute resolver. OGIS strives to be an advocate not for the requester or the agency, but for an effective FOIA process that works as intended. In its first three years, OGIS handled an average of roughly 350 cases a year. The number of
requesters
seeking OGIS OGIS's caseload soared above S00 for the first time in FY 2013. (NARA Identifier 6443896) EFTA01203113 4 assistance swelled in FY 2013, the Offices fourth year. OGIS opened 508 cases, a 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203107.pdf
EFTA01282042
Dataset 10
1p
868w
…ebpropriete box for fadaral tax ciessticaoon. 0 irdi,kk.v.,k, wow., D C Corporation 0 s Corporation E paten* 0 Tonuestate Ill Exempt ayes • Listed iablay company. Enter the tax citaacelkn (C-C corpOratka S S ccorporation.Pawannerehip) e Sete Specific Instmotions on Pact 2. El Caw On trabuctionst a AddisWeber, stet and apt or s ito no)
Requesters
name and address (optional 6100 Red Hook Quarter B3 City. state. end ZIP code St. Biomes, U.S.V.I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282042.pdf
EFTA01295038
Dataset 10
1p
842w
…fi r-, III Excerpt Parse Lj Limited **Nay company. Enke the tax cioacirnatket (CeC corporallen frr-8 coPerance.Fvertnershlot a' — • 2 I. Acne O Carer bee instruct/cm)* frernter. street. and we a suite no.)
Requesters
name end ediress (options, t City. Said ZIP code a St. Thomas, U.S.V.I. 00802 IS somnt nwnbee) here Nincnin) urn Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295038.pdf
EFTA01368302
Dataset 10
1p
863w
…Papylnorahlp)I. .........._............_. _ C a. " "Yee 1; f . O ciber(seei„s,„,,,,..). Address (number. cwt. and apt t - sae--ne)
Requesters
name and adcress want 0100 Red Hook Quarter B3 citt, snit IMO 21. code J5 St Thomas, USVI 00802 Usl account nunitefIghle0 footai; wag Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The 11N provided must match the name given on the -Name' line Sods security number to avoid backup withholding. For inderlduals, this is your social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368302.pdf
EFTA01357848
Dataset 10
1p
860w
…classification (C=C corporation. S=5 corporation. P=partnership)P See Specific Instructions on page 2. O Other (see instructions) P' Address (number, street, and apt. or suite no.)
Requesters
name and address (optional) City. state, and ZIP code LAI account number(s) here (options) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name" line SocIal security number to avoid backup withholding. For individuals, this is your social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357848.pdf
EFTA01449423
Dataset 10
1p
859w
…classification (C=C corporation. S=5 corporation. P=partnership)P See Specific Instructions on page 2. O Other (see instructions) P' Address (number, street, and apt. or suite no.)
Requesters
name and address (optional) City. state, and ZIP code LAI account number(s) here (options) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name" line SocIal security number to avoid backup withholding. For individuals, this is your social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449423.pdf
EFTA01449417
Dataset 10
1p
860w
…classification (C=C corporation. S=5 corporation. P=partnership)P See Specific Instructions on page 2. O Other (see instructions) P' Address (number, street, and apt. or suite no.)
Requesters
name and address (optional) City. state, and ZIP code LAI account number(s) here (options) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name" line SocIal security number to avoid backup withholding. For individuals, this is your social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449417.pdf
EFTA01449430
Dataset 10
1p
861w
…classification (C=C corporation. S=5 corporation. P=partnership)P See Specific Instructions on page 2. O Other (see instructions) P' Address (number, street, and apt. or suite no.)
Requesters
name and address (optional) City. state, and ZIP code LAI account number(s) here (options) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name" line SocIal security number to avoid backup withholding. For individuals, this is your social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449430.pdf
EFTA00036418
Dataset 8
2019-08-02
1p
218w
Subject:
Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
From:
"
To:
'
…18:33:38 +0000 Importance: High Good afternoon, Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email details your responsibilities with the manual and is also outline in your book. The Correctional Services Manual provides information concerning institution security procedures and is intended primarily for law enforcement purposes. Copies may not be provided to non-Bureau
requesters
without the prior written approval of the Correctional Services Administrator, Correctional Programs Division, Central Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036418.pdf
EFTA00036419
Dataset 8
2019-08-02
1p
216w
Subject:
Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
From:
"
To:
"
…18:35:40 +0000 Importance: High Good afternoon, Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email details your responsibilities with the manual and is also outlined in your book. The Correctional Services Manual provides information concerning institution security procedures and is intended primarily for law enforcement purposes. Copies may not be provided to non-Bureau
requesters
without the prior written approval of the Correctional Services Administrator, Correctional Programs Division, Central Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036419.pdf
EFTA00036417
Dataset 8
2019-08-02
1p
216w
Subject:
Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
From:
"
To:
"
…18:32:16 +0000 Importance: High Good afternoon, Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email details your responsibilities with the manual and is also outline in your book. The Correctional Services Manual provides information concerning institution security procedures and is intended primarily for law enforcement purposes. Copies may not be provided to non-Bureau
requesters
without the prior written approval of the Correctional Services Administrator, Correctional Programs Division, Central Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036417.pdf
EFTA00600048
Dataset 9
2013-06-18
1p
325w
Subject:
Epstein, Jeffrey
…2012, you indicated your willingness to pay $1,000.00. The Federal Bureau of Investigation (FBI) has located approximately 11,084 pages of records potentially responsive to the subject of your request. By DOJ regulation, the FBI notifies
requesters
when anticipated fees exceed $25.00. There is a duplication fee of ten cents per page if you receive a paper copy (See 28 C.F.R. §16.11 and 16.49). Releases are also available on CD upon request. Each…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600048.pdf
EFTA00301200
Dataset 9
1p
959w
…Enter the tax dassifranan (C=C corporation. SS ocrecration.Pr.partrership) lh Exemption from FATCA reportrg coda el any) See Specific Instructions on page 2. O Other (see as-gut:Wrist • AddreSS (Minter. street. and apt or suite nO I
Requesters
name and address tookonad City, state. and ZIP code List account nutmeat here raptorial) Part I Taxpayer Identification Number (TIN) Enter Our TIN in the appropriate box. The TIN provided must match the name green on the "Name" Ire Social…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301200.pdf
EFTA00086777
Dataset 9
2020-05-20
5p
2,157w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
"Kochevar, Steven (USANYS)"
To:
"McEnany, John (USANYSir >, a' im
…Jeffrey Epstein-Related Touhy Requests Date: Wed, 20 May 2020 23:23:30 +0000 All, Closing the loop on this: we produced documents responsive to an Epstein victim's Touhy request about a month ago. The
requesters
got back to us (by phone) with a fairly lengthy list of follow-up questions about what we produced and additional/related demands. We don't have much responsive to many of their follow-ups, or do not think it would be appropriate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086777.pdf
EFTA01255463
Dataset 9
1p
859w
…O C Corporation O $ Corporation O Partnership O Twat/estate O Limited sabety company Enter the tax clinstficabon (C-C corporation. Sea Carporatkm. P•parbliflhiP)0' !O Exempt price b :I I O Other (sa0 rstructons) le
Requesters
name and address (coon.) CRY. Mr "- Loa Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the nary. given on the Name' line SOCkil security number 1 - I to avoid backup withholding. For individuals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255463.pdf
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