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Redacted Reviewer

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Date Event Type Description Location Actions
2007-12-11 N/A Request for de novo review of evidence underlying proposed indictment. Internal Office View
2007-12-11 N/A Request for de novo review of evidence underlying the proposed Epstein indictment Unknown (likely DOJ offices) View

EFTA00013536.pdf

This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.

Email
2025-12-25
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3
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5

RE: Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Confirming they will try for a 2-day extension but still need the review completed today as the extension is not guaranteed by PAE.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: Redacted Reviewer
To: USANYS Official

Stating they will try to finish today but might be late; suggests asking for an extension.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Explaining BOP needs Tartaglione redactions today to meet Friday deadline. Discussing potential extension request to PAE and needing The Times's position.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: Redacted Reviewer
To: USANYS Official

Apologizing for delay, hasn't started yet, promises to finish by EOD tomorrow.

Email
2021-04-27
Communication Source

Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Checking status of the Tartaglione review for the second half of Epstein FOIA documents.

Email
2021-04-27
Communication Source

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