EFTA00030080.pdf

122 KB
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Extraction Summary

4
People
6
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / foia coordination
File Size: 122 KB
Summary

This document is an email chain from March 2021 between officials at the US Attorney's Office for the Southern District of New York (SDNY). They are coordinating to assemble a comprehensive list of all Freedom of Information Act (FOIA) requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion reveals limitations in their internal tracking database, specifically regarding requests made to the FBI that resulted in litigation defended by the SDNY, and identifies a missing record involving the media outlet Radar Online.

People (4)

Name Role Context
Redacted Sender (Final Email) Assistant United States Attorney
Initiated the request for a comprehensive list of all Epstein/Maxwell FOIA requests received by the SDNY.
Redacted FOIA Officer FOIA Office Staff
Provided information from the FOIA Tracking Database and clarified its limitations regarding FBI requests.
Jeffrey Epstein Subject
Subject of the FOIA requests being tracked.
Ghislaine Maxwell Subject
Subject of the FOIA requests being tracked.

Organizations (6)

Name Type Context
US Attorney's Office Southern District of New York
The agency handling the coordination; referenced as 'our office' and 'SDNY'.
EOUSA
Executive Office for United States Attorneys; referenced regarding specific AUSAs involved.
FBI
Federal Bureau of Investigation; mentioned in context of FOIA requests that end up in litigation in SDNY.
Radar Online
Media organization mentioned as having a missing civil case involving a FOIA request.
Civ Div
Civil Division; mentioned as the division defending FOIA litigation.
Webex
Video conferencing platform to be used for a meeting.

Timeline (1 events)

2021-03-15
Scheduled Webex meeting to discuss Epstein/Maxwell FOIA requests.
Webex
Assistant United States Attorney FOIA Office Staff

Locations (2)

Location Context
Address of the Assistant United States Attorney.
SFL
Southern Florida (likely US Attorney's Office for Southern District of Florida); mentioned regarding counterpart access.

Relationships (2)

SDNY Office Counterparts SFL Office (Southern Florida)
Email mentions 'I also direct access to my counterpart in SFL for those cases.'
Radar Online Litigation SDNY
Mention of a 'civil case involving a FOIA request from Radar Online'.

Key Quotes (3)

"trying to assemble a list of every FOIA request our office has ever received (at any point) relating to Jeffrey Epstein and/or Ghislaine Maxwell."
Source
EFTA00030080.pdf
Quote #1
"our FOIA Tracking Database is designed to cover FOIA requests that are directed to our Office; it does not track FOIA requests to, e.g., the FBI, that end in litigation in the SDNY"
Source
EFTA00030080.pdf
Quote #2
"there is a civil case involving a FOIA request from Radar Online"
Source
EFTA00030080.pdf
Quote #3

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