Epstein Files Search

EFTA00069312Set 9

2019-07-0227p8,046w

interfere with pending criminal prosecutions. To make sure this would not happen, Congress expressly exempted records that could reasonably be expected to interfere with law enforcement proceedings from public disclosure ... records sought by the Radar Online fall at the heart of this exemption, and the FBI has withheld them individually, prior to Esptein's arrest, and categorically, after Esptein ... arrest. Other FOIA exemptions also justify the FBI's withholding of records in response to the FOIA request. The FBI correctly withheld records specifically exempted from disclosure by statute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf

EFTA00812069Set 9

37p31,805w

Instructions for Form 1023 Internal Revenue Service (Rev. December 2017) Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code Section references ... Satisfying the IRS.govichmilies-non-orolits. Purpose of Form 3 Requirements of Internal Obtaining Tax-Exempt Status 3 Revenue Code Section Tax forms and publications. You can 508(e) 28 download ... file Form 1023 to obtain recognition of That Receive Benefits From What's New exemption from federal income tax under You 10 New section 170(b)(1)(A)(xl). Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

Proper 6 IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information. 22 CONCLUSION 23 EFTA00088672 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 ... interfere with pending criminal prosecutions. To make sure this would not happen, Congress expressly exempted records that could reasonably be expected to interfere with law enforcement proceedings from public disclosure ... Many of the records sought by the Times fall at the heart of this exemption. Other FOIA exemptions also justify BOP 's withholding of records in response to the FOIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00099598Set 9

2020-08-0525p7,788w

Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A) 4 B. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption ... Withholding of Some Returned Records in Part Pursuant to Exemptions 7(E) and 7(F) 4 ARGUMENT 5 I. BOP's Withholdings Were Proper 5 A. BOP Properly Withheld Records ... Under Exemption 7(A) 5 B. BOP Properly Withheld Records and Information Under Exemptions 6 and 7(C) 11 C. BOP Properly Withheld Records and Information Under Exemption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

Page 001 of 148 Airway Endotracheal Tube 08/10/2019 07:08 Withheld pursuant to exemption ET Tube 7.5 24CM to L Lip line Placed by Paramedics Medications Epinephrine ... will be displayed on the following page. Page 002 of 148 Withheld pursuant to exemption (b)(6) : (b)(7)(A) ; (b)(7)(C) of the Freedom of Information and Privacy ... Cosigned by on 08/12/2019 08:09. Page 003 of 148 Withheld pursuant to exemption (b)(6) ; (b)(7)(A); (b)(7)(C) of the Freedom of Information and Privacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00015493Set 8

2019-08-1018p5,569w

remaining pages (the "Returned Records"), BOP withheld 387 pages in full, pursuant to Exemptions 6, 7(C), and/or 7(A). On January 8, 2021, BOP produced the remaining 190 pages ... included 8 pages of records that BOP had previously withheld in full pursuant to Exemption 7(A), but that BOP has since determined in consultation with the United States Attorney ... released in part to plaintiffs.' The remaining 16 pages were withheld in full under Exemptions 6 and 7(C) and are now included at Entry 59 of the Updated Index

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf

EFTA00088701Set 9

2020-09-1029p9,170w

Adequate 6 II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 7(A) 8 III. The Government Has Not Met Its Burden of Justifying Withholding Under ... Exemptions 6 and 7(C) 13 IV. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 5 .. 18 V. The Government Has Not Met Its Burden ... Justifying Withholding Under Exemption 7(E) 21 CONCLUSION 23 ii EFTA00088702 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29 TABLE OF AUTHORITIES CASES ACLU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf

EFTA01440978Set 10

16p5,857w

seven boxes. Individual/sole proprietor or single-member LLC C Corporation S Corporation Partnership Trust/estate Exempt payee code (if any) Limited liability company. Enter the tax classification (C=C corporation ... subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject ... FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA00088648Set 9

2019-07-234p1,176w

Full Entry Page count Description Status Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in 1 2 Incident Report of Jeffrey Epstein's July ... Apparent Suicide Attempt part WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 2 37 Psychological Reconstruction of Inmate Death 7(C), 7(E), and 7(F) applicable ... part WIF under 7(A); Exemptions 6, 7(C), 3 23 Overtime Logs for MCC, 07/22/19-07/23/19 and 7(F) applicable in part WIF under 7(A); Exemptions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088648.pdf

EFTA01714002Set 10

34p14,692w

page 18 of the instructions) 1a Exempt operating foundations descnbed in section 4940(d)(2), check here Pie 0 and enter -N/A" on line 1. Date of ruling letter: (attach ... Part I, line 27b c All other domestic organizations enter 2% of line 27b Exempt foreign organizations enter 4% of Part I. line 12, col (b) 2 Tax under section ... estimated tax payments and 2004 overpayment credited to 2005 6a 9 007 b Exempt foreign organizations—tax withheld at source 6b c Tax paid with application for extension of time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01687068Set 10

2019-07-2360p9,748w

Date 7/23 Subject: Fwd. Epstein edN> </div , Page 203 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014585 Page 438 EFTA01687069 Re: Jeffrey ... Thanks, Page 204 of 626 Supervisory Staff Attorney CLC New York Withheld pursuant to exemption Metropolitan Correctional Center 150 Park Row of the Freedom of Information and Privacy ... States Marshal Southern District of New York Page 205 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONV_00014587 Page 442 EFTA01687071 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf

EFTA00138065Set 9

2019-07-06200p40,883w

From: Date: 7/23119 11:46 AM (GMT-05:00) Withheld pursuant to exemption To: I_ Subject: Re: Epstein of the Freedom of Information and Privacy Act >» 07/23/2019 ... message From Date. 7/23 Subject- Fwd: Epstein < > Page 012 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014394 Page 22 EFTA00138076 ... short background on the inmate Page:O34W alleoith Epstein. Thanks. Withheld pursuant to exemption Sent from my Vernon, Samsung Galaxy Salart -knhait* Freedom of Information and Privacy Act — Original message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf

EFTA01443786Set 10

342p99,179w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf

EFTA01395758Set 10

342p99,190w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01396322Set 10

342p99,568w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396322.pdf

EFTA01440455Set 10

342p99,112w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440455.pdf

EFTA01441665Set 10

342p99,187w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01397800Set 10

342p99,016w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf

EFTA01395294Set 10

342p99,186w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01439650Set 10

342p99,175w

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf