EFTA00069312Set 9
2019-07-0227p8,046w
that were processed prior to July 2019, but the Exemption is noted
on the Vaughn Index. Seidel Decl. ¶ 48, Ex. EE.
After Epstein's arrest, the FBI confirmed that ... Seidel Decl. ¶¶
These documents are not delineated in the Vaughn Index, as that would reveal the number of
pages being withheld categorically, and doing so could cause the harms protected ... Exemption 7(A) during the time it
was processing records and completing its Vaughn Index. While the FBI did not apply
12
EFTA00069323
Exemption 7(A) on the face
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf
EFTA02197372Set 10
2016-11-185p830w
From:
Sent: Friday, November 18, 2016 7:09 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking Wit would be possible ... From:
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
EFTA_R1_00902786
EFTA02197373
Subject: Re: Barry/Jeff phone call
Actually, who else will ... York 10019
From:
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule a call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197372.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
crimes was sentenced to nearly
eight years in prison Monday, officials said." Timothy Dalton Vaughn, 22, "was a member of
'Apophis Squad,' which prosecutors described as a group of computer ... that included VantedbyFeds.' He and others sent threats to more
than 80 school districts; Vaughn helped report a fake hijacking of a London-to-San Francisco
plane; he also tried ... when he was refused he made the company's website inaccessible, federal
prosecutors said." Vaughn "also had sexually explicit images of children, the U.S. Attorney's
Office for Central District
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
crimes was sentenced to nearly
eight years in prison Monday, officials said." Timothy Dalton Vaughn, 22, "was a member of
'Apophis Squad,' which prosecutors described as a group of computer ... that included VantedbyFeds: He and others sent threats to more
than 80 school districts; Vaughn helped report a fake hijacking of a London-to-San Francisco
plane; he also tried ... when he was refused he made the company's website inaccessible, federal
prosecutors said." Vaughn "also had sexually explicit images of children, the U.S. Attorney's
Office for Central District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00439292Set 9
2016-11-152p344w
From: Kirsy Delacruz
To:
Cc: Tammy Vaughn
Subject: RE: Barry/Jeff phone call
Date: Tue, 15 Nov 2016 14:56:31 +0000
Barry is available any time after 3pm on Friday ... Management, LLC
From: [mailto
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule ... Date: November 14. 2016 at 2:59:56 PM EST
To: Kirsy Delacruz < >, Tammy Vaughn
Cc: jeffrey E. <jeevacation@grnail.corn>
Kirsy or Tammy: Please work with Lesley to find a time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439292.pdf
EFTA02196988Set 10
2016-11-153p659w
Kirsy
Sent: Friday, ovem er , FIF
From:PRI
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking if it would be possible ... Kirsy Delacruz
EFTA_R1_00901763
EFTA02196988
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call? Ifjust Barry and Jeffrey, Can't
Jeffrey just ... Delacruz A•ollo Mana•ement, LLC
From:
Sent: Tuesday, November 1 , :
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule a call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196988.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
crimes was sentenced to nearly eight years in prison Monday,
officials said." Timothy Dalton Vaughn, 22, "was a member of `Apophis Squad,' which prosecutors described as
a group of computer ... that included WantedbyFeds.' He and
others sent threats to more than 80 school districts; Vaughn helped report a fake hijacking of a London-to-San
Francisco plane; he also tried ... when he was refused he made the company's website inaccessible, federal prosecutors said." Vaughn "also
had sexually explicit images of children, the U.S. Attorney's Office for Central District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA02193263Set 10
2016-11-153p527w
From:
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject Re: Barry/Jeff phone call
Actually, who else will be on the call? If just ... EFTA02193263
From: Lesley Groff
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule ... Date: November 14, 2016 at 2:59:56 PM EST
To: Kirsy Delacruz Tammy
Vaughn
Cc: jeffrey E.
Kirsy or Tammy: Please work with Lesley to find a time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193263.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ... safe return as investigators gather
clues as to his whereabouts. According to the article, Vaughn vanished on July 27 near his home in Idaho,
and in the months since investigators ... driver of a white Honda Pilot that was spotted in the vicinity of
where Vaughn disappeared from and the identity of a man with dark hair, wearing a white
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA02197207Set 10
2016-11-153p703w
invite.
Thank you
Kirsy
From:
Sent: Friday, ovem er
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking if it would ... From
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call? Ifjust Barry ... West 57th Street New York, New York 10019
From:
Sent: Tuesday, November
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197207.pdf
EFTA02196969Set 10
2016-11-185p664w
From:
Sent: Friday, November 18, 2016 7:09 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking if it would ... From
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call? If just ... EFTA02196970
t, LLC
Frott
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196969.pdf
EFTA02195392Set 10
2016-11-142p388w
57th Street, New York. New York 10019
From: ovem er ,
Sent: Tuesday,
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule ... Date: November 14, 2016 at 2:59:56 PM EST
To: Kirs Delacruz Tamm Vaughn
Cc: jeffrey E.
Kirsy or Tammy: Please work with to find a time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195392.pdf
EFTA02196430Set 10
2016-11-153p542w
From
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call? If just ... EFTA02196430
9W
lit:
From
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196430.pdf
EFTA02195362Set 10
2016-11-152p407w
York 10019
From:
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule a call ... Date: November 14, 2016 at 2:59:56 PM EST
To: Kirs Delacruz Tamm Vaughn
Cc: jeffrey E. <jeevacation@ornail.com>
Kirsy or Tammy: Please work with to find a time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195362.pdf
EFTA00105705Set 9
2021-04-0974p19,881w
vermin-infested, hyperisolating conditions of the
22 MCC. I can't tell from the Vaughn Index, as it is, whether
23 there's anything at all about that, whether there ... rosters and so forth, which you see on the first
13 page of the Vaughn Index, again, it's not clear how those
14 connect. Maybe they can — I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105705.pdf
EFTA00105779Set 9
2021-04-0974p19,866w
vermin-infested, hyperisolating conditions of the
22 MCC. I can't tell from the Vaughn Index, as it is, whether
23 there's anything at all about that, whether there ... rosters and so forth, which you see on the first
13 page of the Vaughn Index, again, it's not clear how those
14 connect. Maybe they can — I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105779.pdf