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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00163971Set 9

Subject: 3/22 IMD Specialized Project Updates --- UNCLASSIFIED RMTFRUserProp: Short-Term Use Email (Transitory) SentinelCaseld: Short-Term Use Email (Transitory) 3 FBI(25-cv-2848)-73 EFTA00163996 Classification: UNCLASSIFIED Transitory elAAD ... Template.xlsx; Epstein Search Terms 2.0.txt Epstein Vic Identifiers- Final-Combined-DeOuped.xlsx RMTFRUserProp: Short-Term Use Email (Transitory) SentinelCaseld: Short-Term Use Email (Transitory) Classification: UNCLASSIFIED Transitory IMD b5 -3 IMD Specialized Project ... Subject: IMD Specialized Project Updates - Transparency Project Instruction --- UNCLASSIFIED RMTFRUserProp: Short-Term Use Email (Transitory) SentinelCaseld: Short-Term Use Email (Transitory) Classification: UNCLASSIFIED Transitory IMD IMD Specialized Project Updates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf

EFTA00173844Set 9

2023-01-105p617w

Importance: Normal Priority: normal Attachments: Field_Office_File_Request_31E-MM-108062.pdf Inline-Images: image003.png; image005jpg Classification: UNCLASSIFIED Transitory IMD Here is the File Request Form. Please call if you have any questions. Thanks! Contractor - Amentum/PAE ... Subject: RE: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory HiME, Can you give me a call when you have a moment? I want ... Subject: RE: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, IMD After discussing with our Digital Conversion Unit (DCU) they can not create

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173844.pdf

EFTA00172321Set 9

2019-01-075p1,370w

Importance: Normal Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon to all- Please find attached updated litigation spreadsheet. I made some edits ... Subject: RE: Shutdown Update--Litigation Cases -- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon to all- There has been no changes to the status reported yesterday. All the releases ... Subject: RE: Shutdown Update--Litigation Cases — UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon to all- Please find attached updated litigation info. So far, only 11 cases have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf

EFTA01730014Set 10

2020-08-135p618w

Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD//I Case NON-TRANSITORY / OTHER SYSTEM This is a C-19 control file. WCC matters. A/SSA Any issues give ... Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD/i Case NON-TRANSITORY / OTHER SYSTEM Good Morning, New York apparently does not have the file and was hoping ... SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good morning Please see the below response from NY. They do not have fil Respectfully

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730014.pdf

EFTA00173713Set 9

2019-11-225p851w

Importance: Normal Priority: normal Attachments: 1445384_Modified_b7A_with_Unperfected_Third_Language.pdf Classification: UNCLASSIFIED TRANSITORY RECORD Good morning, Just wanted to see if you have had a chance to review the letter below? Thank ... Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon SA I have attached a Modified b7A letter in which we added Unperfected Third Party ... Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD At this time, as evidence is still under review and going through a taint process, I cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173713.pdf

EFTA00174838Set 9

2019-07-175p945w

UNCLASSIFIED Date: Wed, 17 Jul 2019 16:33:36 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD No objection to a b7A letter. From: MOODY, HEIDI L. (IMD) (CON) Sent: Wednesday ... Subject: RE: Pending FOIA tt 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon, Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will ... Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Please see below responses to questions asked. Information released could potentially harm this investigation as this investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174838.pdf

EFTA01684203Set 10

2025-03-123p423w

ached: Case Index - - sx, Case Index - - UNREDACTED.xlsx Classification: UNCLASSIFIED//FOUO Transitory Here is an updated version of the case index, which includes 72 and 31E cases. Subject ... Case Indexes for cases related to Epstein --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOLIO Transitory Hello, Please find attached redacted and unredacted case indexes ... Case Indexes for cases related to Epstein --- UNCIASSIFI ED//FOUO EFTA01684203 Classification: UNCLASSIFIED//FOUO =========== Transitory Hello, Plea acted and unredacted case indexes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684203.pdf

EFTA01683768Set 10

From: Subject: To: Cc: Sent: ugust 11, 2020 3:47 - : Classification: NON-TRANSITORY / OTHER SYSTEM No. We have the 31-MM-108062 case file regarding Jeffrey Epstein ... Subject: RE: Pending Control File Questions NON—TRANSITORY / OTHER SYSTEM C-20, Do you have these serials identified below? MM advised the case was transferred to NY. From ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683768.pdf

EFTA00172146Set 9

2025-04-233p597w

FBLUD-2025- 0040_Open_Letter 1301-1b.pdf; FBI_Response_to_UD_2025-0040.docx Classification: UNCLASSIFIED Transitory FYSA only From: Sent: Monday, April 21, 2025 11:03 AM To: (NY) (FM) <a Subject: FW: Request for assistance ... investigating an allegation of unauthorized destruction --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory FYSA. OGC/CDC will draft the response. A/SC Counterterrorism HUMINT Section (CTHS) Counterterrorism Division Branch Ill LX-1/Rm 3W401 (desk ... Request for assistance in investigating an allegation of unauthorized destruction — UNCLASSIFIED Classification: UNCLASSIFIED Transitory EFTA00172146 BLUF: In need of your assistance in responding to an anonymous claim regarding unauthorized destruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172146.pdf

EFTA00172188Set 9

2022-12-133p523w

Importance: Normal Priority: normal Attachments: Official_B7A_Letter_Sent_in_1572232.pdf Inline-Images: image00 ljpg Classification: UNCLASSIFIED Transitory Thank you for following up with me. We did respond to the Requester, Mr. Jose Torres with ... Subject: RE: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning — Please see the below response that I provided to the FOIA request in November ... Subject: RE: File Request_F0IA_1572232_SubjectJeffrey Epstein -- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning Due to several factors regarding this investigation, we have been going the b7A route for this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172188.pdf

EFTA00174826Set 9

2019-07-174p872w

Importance: Normal Priority: normal Attachments: B7A STEVENS,_BILL_1424728.docx Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon, Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have ... Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00174826 Please see below responses to questions asked. Information released could potentially harm this investigation as this investigation ... Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD + UC Cardona-Garber for consistency of postion. We have FOIA Litigation on this subject. ASC.IMD/R.IDS From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174826.pdf

EFTA00173732Set 9

2019-11-204p800w

Importance: Normal Priority: normal Attachments: 1445384 Modified_b7A_with_Unperfected_Third_Language.pdf Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon SA I have attached a Modified b7A letter in which we added Unperfected Third Party Glomar language ... 51PM To: Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 -- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD At this time, as evidence is still under review and going through a taint process ... Subject: FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon, SA has already provided me with an answer regarding the footage of Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173732.pdf

EFTA00173699Set 9

2019-10-294p744w

Date: Tue, 29 Oct 2019 14:17:09 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Thanks I was expecting a vague answer; I know you can't predict ... FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD His This case is still an ongoing active investigation. It's tough ... FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good Morning IM We are still rolling through this FOIA litigation on Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173699.pdf

EFTA01683742Set 10

2022-11-157p263w

Attached: FRA_MCO SarCases_20221116.9sx Classification: Classified By: Derived From: Declassify On: 20471231 Transitory The attached excel files contains two tabs, each listing the SAR/FBI case subject matches ... EFTA01683742 Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED/AB Classification: UNCLASSIFIED//LES Transitory From Sent: Tuesday. November 15 2022 3:44 PM Subject: RE: Follow-up to Money Laundering ... Discussion --- UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Transitory From Sent: Tuesday. November 15 2022 3:42 AM EFTA01683743 Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSI Fl ED//LES Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683742.pdf

EFTA00172326Set 9

2018-12-313p747w

Importance: Normal Attachments: Stay_Statuses_12-31-18.xlsx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon to all- Please find attached updated litigation information. I corrected the information that was inadvertently switched in "stayed" section ... Subject: RE: Shutdown Update--Litigation Cases -- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon to all, Please find attached updated litigation information. Motion to stay are not being filed ... Subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hello to all, As stated in the below email, I'll be sending an updated list every

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf

EFTA00172854Set 9

2022-12-073p400w

Importance: Normal Priority: normal Attachments: Field_Office_File_Request_31E-MM-108062.pdf; Apartment_in_NY.pdf; Apartment_in_NY_front_and_back.pdf Inline-Images: image001.png; image002jpg Classification: UNCLASSIFIED Transitory Hi I understand there was a request for a photo from the Epstein Miami case ... Subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory From: Sent: Wednesday, December 7, 2022 1:50 PM EFTA00172854 To .gov> Cc: Subject ... File Request for 31E-MM-108062, 1A89, Serial 251--- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Afternoon, C-20 Team: Sentinel indicates that squad NY-C20 is the owning squad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172854.pdf

EFTA00173345Set 9

2025-04-213p600w

normal Attachments: 2024-02-27_UD20250040_RUD-2.pdf; 2025-04-01_UD_DOJ-FBLUD-2025- 0040_Open_Letter_1301-1b.pdf; FBI_Response_to_UD_2025-0040.docx Classification: UNCLASSIFIED Transitory FYSA. OGC/CDC will draft the response. A/SC Counterterrorism HUMINT Section (CTHS) Counterterrorism Division Branch ... Request for assistance in investigating an allegation of unauthorized destruction — UNCLASSIFIED Classification: UNCLASSIFIED Transitory BLUF: In need of your assistance in responding to an anonymous claim regarding unauthorized destruction ... Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Hi After discussion with INSD IAU, ITID, and InTO, I have come to a dead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173345.pdf

EFTA00173709Set 9

2019-10-214p867w

Date: Mon, 21 Oct 2019 17:50:02 +0000 Importance: High Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Here is the background to my call From: (NY) (FBI) Sent: Monday, October ... October 23, 2019 --- UNCLASSIFIED//FOUO Importance: High Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good afternoon Laura, I have just been I touch with Ms. concerning: (country of Guatemala) and (country ... Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED//FOLIO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hello, This family may not come based on when their visa is approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173709.pdf

EFTA00175049Set 9

2022-11-043p339w

Information Privacy_Acts_Request_-_Jeffrey_Epstein_- —FOIPA- 1560541.pdf Inline-Images: image001.png Classification: UNCLASSIFIED Transitory Hi and I am sure you two have, like me, responded to more than your fair ... Subject: RE: FOIA # 15600541- Possible 87A --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, I wanted to reach back out to see if the b7a still applies to file ... Subject: RE: FOIA 0 15600541- Possible B7A --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good Morning =— My apologies for the delay in responding to your email. Yes, the b7A route is appropriate. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175049.pdf

EFTA00174850Set 9

2019-01-294p748w

UNCLASSIFIED Date: Tue, 29 Jan 2019 21:37:06 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD Please see below responses to questions asked. Information released could potentially harm this investigation ... Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED EFTA00174850 Classification: UNCLASSIFIED TRANSITORY RECORD + UC Cardona-Garber for consistency of postion. We have FOIA Litigation on this subject. ASC.IMDB.IDS From ... Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD -a Please reply all to below FOIA request. Due 1/31. Thank you. --Tara SSA Chief Division Counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174850.pdf

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