EFTA00032431

S F pL BOIES itly AM 1, .”• August 20, 2019 I: II VIA FEDEx FOIA PUBLIC LIAISON EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS Re: FOIA Requests; EOUSA-2019-003546. EOUSA-2019-003548. EOUSA-2019-003549 DOUSA-2019-003550. EOUSA-2019-003551. EOUSA-2019-003552. EOUSA-2019-003553, Sc EOUSA-2019-003554 Dear FOIA Public Liaison Officer: This letter is in response to the Jul 17 2019 letter regarding the eight above referenced I:O1A requests from Assistant Director . A copy of which is enclosed for you reference. First in re and to ). Records concerning were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019- 003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019.003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respective) . We have obtained the necessary authorization (Certificate of Identity, Form DOJ-361) from for the release of her records to our firm, Boies, Schiller and Flexner LLP, and to me specifically. See the signed authorization form enclosed. is our client and we are obtaining her records on her behalf. This is a priority over all other aspects of our record requests contained in the eight referenced FOIA requests. Specifically, records related to complaints filed by her against Jeffrey Epstein in New York are requested on an expedited basis if possible. Second, in regard to Jeffrey Epstein (DOB: 01/20/1953). Records concerning Epstein were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-003550, EOUSA-2019- 003552, EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respectively. Subsequent to our original request, Jeffrey Epstein died on August 10, 2019. Given that Epstein died in Federal custody while facing Federal charges, and the resulting media attention, we assume that the Department of Justice is well aware of his death. As Jeffrey Epstein is now deceased, any privacy concerns are extinguished. We therefore renew our request for all records pertaining to BOIES SCHILLER FLEXNER LLP IwwwbsflIpcom EFTA00032431 BSF BOIES SCHILLER FLEXNER Jeffrey Epstein. Should you require that we obtain a formal death certificate to proceed, please let • us know and we will conduct that exercise. Finally, we request all public documents concerning t irieti individuals that may be contained within your files as described by Assistant Director in the third paragraph of his letter. We are prepared to pay reasonable duplication fees in an amount not to exceed $500 for any such records. We reserve the right to supplement this request with additional supporting material as it may become available, and to file a formal a should that become neces . If it is hel ful please free to contact me by telephone at or via email at to discuss these matters and expedite a satisfactory resolution. Sincerely, Sigrid S. ey, Esq. Enclosures BOIES SCHILLER FLEXNER LAP I www bsf Op corn EFTA00032432 U.S. Department of Justice Executive Office for United States Attorneys Freedom of Information and Privacy Staff July 17, 2019 Si rid S. McCawlcv Re: Request Numbers: EOUSA-2019.003546. EOUSA-2019-003548. EOUSA-2019-003549. BOUSA-2019-003550. EOUSA-20 I 9-00355 EOUSA-2019-003552. EOUSA-2019-003553. & EOUSA-20 I 9-003554 Date of Receipt: July 1.2019 Subject of Request: Third-Party Material — Multiple Inividuals Dear Ms. McCawley: The Executive Office for United States Attorneys has received eight Freedom of Information Act request that you filed on July 1, 2019, and assigned the above reference numbers to them. You have requested records concerning third parties. Records pertaining to a third party generally cannot be released absent express authorization and consent of the third party, proof that the subject of your request is deceased, or a clear demonstration that the public interest in disclosure outweighs the personal privacy interest and that significant public benefit would result from the disclosure of the requested records. Since you have not furnished a release, death certificate, or public justification for release, the release of records concerning a third party would result in an unwarranted invasion of personal privacy and would be in violation of the Privacy Act, 5 U.S.C.§ 552a. These records are also generally exempt from disclosure pursuant to sections (bX6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552. We will release, if requested, any public records maintained in our files, such as court records and news clippings, without the express authorization of the third party, a death certificate, or public justification for release. If you desire to obtain public records, if public records exist in ow files, lease re I with a letter askin for the ublic documents. Please send your letter to Should you obtain the written authorization and consent of the third party for release of the records to you, please submit a new request for the documents accompanied by the written authorization. A form is enclosed to assist you in providing us the authorization and consent of the subject of your request. Your name should appear in the section titled "Optional." The authorization must be notarized or si ed under enalt of a 'u ursuant to 18 U.S.C. § 1001. Please send your new request to EFTA00032433 This is our final action on this above-numbered request. If you arc not satisfied with my response to this request, you may administratively appeal by writin to the Direct rOffice of Information Polic O1P United States Department of Justice, , or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httos://foiaonline.reculations.wv/foia/action/oublic./home. Your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." You may contact our FOR Public Liaison at the Executive Office for United States Attorneys (EOUSA) for any further assistance and to discuss any aspect of your request. The contact information for EOUSA is telephone at ; or facsimile . Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOR mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, ; e-mail at ; telephone at toll free at or facsimile at Sincere! , Assistant Director Enclosure(s) Form No 006. 1215 EFTA00032434 - US Ihtgoartnatut ofJustice Certification of Identity rORa APPNOVE0ONISMI I1014010 Privacy Act Statement. In accordance with 23 CFR Section 16.41(4) personal data sufficient to identify the individuals submatng requests by mail under the Privacy Act of 1974. 5 (!.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individtrais "he are the subject of U.S. Department of Justice systems of records we inn wrongfully disclosed by the Department. Requests toll not be pwccsaal if this infunranion is not furnished. False information tm this form ins). subject the requester to criminal penalties under IR US C. Section 1001 andror 5 U.S.0 Section 5524 11151. Public mooning burden fee this collection of information is estimated to average 0.50 hours pa response. including the time for reviewing intructions. searching existing data sources, gathering and maintaimng the data needed and completing and reviewing the collection of information Suggestions for reducing this burden may be submitted to the Oltlee of Information and Regulatory Affaus. (y111cc of Management Itudget, Public I 'se Reports Prilyti I I iii14101hL Washington. IX :rirsii; Full Name of Requester Citizenship Status: Social Security Number 3 Current Address Date of Birth Place ot Birth OPTIONAL: Authorization to Release Information to Another Person This hum is also to be completed by a NNUC•ler who is auttinnzing information relating to himself or herself to be mimed to anodic person Further. pursuant to 5 S.C. Section 557m19. I MAO,Tie the 11.5 Deponment of honer to release any and all information relating to me to: Print or Type Name I deesare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named abose. and ! understand that: am fahufiawn of this statement is punishable under the provisions of IS II S C Section 1001 by a tine ol not mar than 510100 or by imprisonment of not more than fse )can or both, and that requesting or obtaining any record(s) under false pretenses is punisliabie under the pros twins of 5 U S.0 5524 it tit, a line of not more than 55.000 Signature 4 Date Name of indi‘iduil %too is the subject of the record(s) sought. Individual sulsrnitting a request under the Privacy Act of 1974 must he either - a citizen of the I !Fitted States or an alien lawfully admitted for permanent residemx." pursuant to 5 U.S.C. Section 3528(42). Requests will be processed us Freedom of Information Act requests pursuant to 3 1; SX. Section 552. rather than Privacy Act requests for individuals who are not linited States citizens or aliens lawfully admitted for permanent residence. 3 Providing your social sa.wity moaner is • ohne" . You art asked to pan ide your social *Lardy number only to facilitate the identification of records relating 10 you. Vo Mout your social secant; number, the Department may ha unable to locate any or all records pertaining to you. Signature of individual who is the subject of the record sought. FORM OW-14I EFTA00032435 U.S Department of Justice Certification of Identity FORM AMIOVEDOMB NO 11O41O16 WRVS 0311/7320 Privacy Act Statement. In acoordance with 23 OR Section 16.41(d) personal data suffidem to identify the individuals submitting request by null under the Privacy Act of 1974. 5 U S C Section 552a. t required. The purpose of this solicitation is to emote thai the rectal, of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Ikpanmeni Requests will rot be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IR U.S.C_ Section 1(101 and or 5 U.S.C. Section 552a0/13). Public is-porting burden for this collection of information as estimated to average 0.50 boon per response. including the tame for reviewing instni inins. sent-tuns mums data sowers. gathering and manuanung the data needed. and completing and reviewing the collection of infornunon Stiffest/MIS for reducing this burden mas be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Protect III0341016). Watkins . DC 20913 Full Name of Requester Citizen of the United States Citizenship Status - Social Security Number Current Address Date of Birth a _ Place of Birth OPTIONAL: Atttborizadoo to Release Information to Another Person 'us form is also to be completed by a requester who as authorizing intonnation relating to himself or bench to he released to another person Further. pursuant to 5 U.S.C. Section 552ailsl. I authorize the U.S .—patunent of lust tie to release any and all information relating to me to My attorneys at Boles, Schiller and Flexner LLP. Including, but not limited to, Sigrid McCawtey. Print or Type Name I declare under penalty of perjury under the laws of the United Stain of America that the foregoing is true and correct, and that I am the person named chose. and I understand that any faluficatam flue statement is pumshable under the provisions of IS U S.C. Section 1001 by a fine of nut more than $10.000 in bs ustimutunent of not more than Inc years or both. aid that requesting or obtaining any record(s) under false pretenses is p 55.000. Signature Date • Name of indiodual who IS the subject of the reconilid sought. a Individual submitting a request under die Privacy Act of 1974 must be either `a citizen of the United Stales or an alien lawfully admitted for gcmunem residence.' punning to 5 US.C. Section 552atag2). Requests will be processed as Freedom of Information Ad requests pursuant to 5 U.S.C. Station 552. rather dran Privacy Ad namarms. for individuals who tar nut United States citizens or aliens lawfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social %aunty number. the Departmem may be unable to locate any or all records pertaining to you. ' Signature of individual who is the subject of the record sought. 101ISI OM lel EFTA00032436 --(,\ `• THE' C I T Y OF NEW YORK - .. '.. • -- - - ..-.> •!. i vm i la ( cows ( 1 1( 1 11 11 All ;. t.. . i — .. - - ...._..." ' DEATH TRANSCRIPT • •"Ie .ATE • —FILED MT CRY OF NEW TOR( - DEPARTMENT OF HEALTH AND MENTAL MONNE A0(1.0.701907.36PH CERTYF1CATE OF DEATH Oman, PIA 156 - 19.032838 ..... - , u ... .... 1-1:1 ---n -0 St . In . .r.e. I ' M:Wen JEFFREY EDWARD EPSTEN ei .3. 4-, LEGAL NAME .•••— • r —Ova ma us a rise* simegine rim ,----.......—...i 4 0 Kari blaystimly. My fa War Om la Ilimatimattetalielolly.itillialag ems 40 i .0 t— , sa, two %UMW Volara tU Miata MS a as lerseglarel 0ginalet Minhblan tacaphy pets SO sailbaltftsline• MOS twalif :it MUMMA IS VolasOWINinall MOS !INS C Mord lma alDS it pot Mad Martyrs , it Mr Was lilt teanitetta wt.wed OM August 10 am) (7:36 UN. MS MI0019432 At p PinnidelnIn. 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