BOIES
BSF SCHILLER
FLEXNER

## August 20, 2019

2019 AUG 27 1:11

## VIA FEDEX

FOIA PUBLIC LIAISON
EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS

Re: FOIA Requests; EOUSA-2019-003546, EOUSA-2019-003548, EOUSA-2019-003549,
EOUSA-2019-003550, EOUSA-2019-003551, EOUSA-2019-003552, EOUSA-2019-003553, &
EOUSA-2019-003554

Dear FOIA Public Liaison Officer:

This letter is in response to the Jul 17 2019 letter regarding the eight above referenced I:O1A requests from Assistant Director . A copy of which is enclosed for you reference.

First in re and to ). Records concerning were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019- 003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019.003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respective) . We have obtained the necessary authorization (Certificate of Identity, Form DOJ-361) from for the release of her records to our firm, Boies, Schiller and Flexner LLP, and to me specifically. See the signed authorization form enclosed.

is our client and we are obtaining her records on her behalf. This is a priority over all other aspects of our record requests contained in the eight referenced FOIA requests. Specifically, records related to complaints filed by her against Jeffrey Epstein in New York are requested on an expedited basis if possible.

Second, in regard to Jeffrey Epstein (DOB: 01/20/1953). Records concerning Epstein were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-003550, EOUSA-2019- 003552, EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respectively. Subsequent to our original request, Jeffrey Epstein died on August 10, 2019. Given that Epstein died in Federal custody while facing Federal charges, and the resulting media attention, we assume that the Department of Justice is well aware of his death. As Jeffrey Epstein is now deceased, any privacy concerns are extinguished. We therefore renew our request for all records pertaining to

BOIES SCHILLER FLEXNER LLP

www.bsflip.com

EFTA00032431

BOIES
BSF SCHILLER
FLEXNER

Jeffrey Epstein. Should you require that we obtain a formal death certificate to proceed, please let • us know and we will conduct that exercise.

Finally, we request all public documents concerning t irieti individuals that may be
contained within your files as described by Assistant Director in the third paragraph of his [ ]
letter. We are prepared to pay reasonable duplication fees in an amount not to exceed $500 for
any such records.

We reserve the right to supplement this request with additional supporting material as it may become available, and to file a formal appeal should that become necessary. If it is helpful, please free to contact me by telephone at <empty> or via email at <empty> to discuss these matters and expedite a satisfactory resolution.

Sincerely,
<signature>
Sigrid S. McCawley, Esq.

Enclosures

BOIES SCHILLER FLEXNER LAP

| www.bsfilp.com | www.bsfilp.com

EFTA00032432

The image shows letterhead for the U.S. Department of Justice, Executive Office for United States Attorneys. It also contains the text "Freedom of Information and Privacy Staff." Additionally, there are redacted black bars present.

July 17, 2019

Sigrid S. McCawley

Re: Request Numbers: EOUSA-2019-003546, EOUSA-2019-003548, EOUSA-2019-003549,
EOUSA-2019-003550, EOUSA-2019-003551, EQUSA-2019-003552, EOUSA-2019-003553, &
EOUSA-2019-003554

Date of Receipt: July 1.2019 Subject of Request: Third-Party Material — Multiple Inividuals

Dear Ms. McCawley:

The Executive Office for United States Attorneys has received eight Freedom of Information Act request that you filed on July 1, 2019, and assigned the above reference numbers to them.

You have requested records concerning third parties. Records pertaining to a third party generally cannot be released absent express authorization and consent of the third party, proof that the subject of your request is deceased, or a clear demonstration that the public interest in disclosure outweighs the personal privacy interest and that significant public benefit would result from the disclosure of the requested records. Since you have not furnished a release, death certificate, or public justification for release, the release of records concerning a third party would result in an unwarranted invasion of personal privacy and would be in violation of the Privacy Act, 5 U.S.C.§ 552a. These records are also generally exempt from disclosure pursuant to sections (bX6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552.

We will release, if requested, any public records maintained in our files, such as court records and news clippings, without the express authorization of the third party, a death certificate, or public justification for release. If you desire to obtain public records, if public records exist in ow files, lease re I with a letter askin for the ublic documents. Please send your letter to

Should you obtain the written authorization and consent of the third party for release of the records to you, please submit a new request for the documents accompanied by the written authorization. A form is enclosed to assist you in providing us the authorization and consent of the subject of your request. Your name should appear in the section titled "Optional." The authorization must be notarized or si ed under enalt of a 'u ursuant to 18 U.S.C. § 1001. Please send your new request to

EFTA00032433

This is our final action on this above-numbered request. If you arc not satisfied with my response to this request, you may administratively appeal by writin to the Direct rOffice of Information Polic O1P United States Department of Justice, , or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httos://foiaonline.reculations.wv/foia/action/oublic./home. Your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal."

You may contact our FOR Public Liaison at the Executive Office for United States
Attorneys (EOUSA) for any further assistance and to discuss any aspect of your request. The
contact information for EOUSA is
telephone at ; or facsimile . Additionally, you may contact the
Office of Government Information Services (OGIS) at the National Archives and Records
Administration to inquire about the FOR mediation services they offer. The contact information
for OGIS is as follows: Office ofGovernment Information Services, National Archives and
Records Administration, ; e-mail
at ; telephone at toll free at or facsimile at [ ]

Sincere! ,

Assistant Director

Enclosure(s)

Form No. 006-12/15

EFTA00032434

US Department of Justice

## Certification of Identity



FORM APPROVED OMB NO. 1103-4016
EXPIRES 03/31/17

Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not fumished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3).

Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503.

Full Name of Requester ¹:<empty>

Citizenship Status ²:<empty> 
Social Security Number ³:<empty>

Current Address:<empty>

Date of Birth:<empty>
Place of Birth:<empty>

## OPTIONAL: Authorization to Release Information to Another Person

This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to:

Print or Type Name:<empty>

I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000.

Signature:<empty>
Date:<empty>

Name of individual who is the subject of the record(s) sought.

2 Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence," pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence.

Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you.

Signature of individual who is the subject of the record sought.

FORM DDJ-361

EFTA00032435

U.S Department of Justice

## Certification of Identity



FORM APPROVED OMB NO
1103-0016 EXPIRES 05/31/2020

Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(ix3).

Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503.

Full Name of Requester: <empty>

Key entities and information:

*   **Citizenship Status:** Citizen of the United States
*   **Social Security Number:** (blank)
*   **Current Address:** (blank)
*   **Date of Birth:** (blank)
*   **Place of Birth:** (blank)
*   **Optional:** Authorization to Release Information to Another Person

This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.

Further, pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:

My attorneys at Boles, Schiller and Flexner LLP. Including, but not limited to, Sigrid McCawtey.

## Print or Type Name

I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable by a fine of not more than $5,000.

Signature: <empty>
Date: Aug 16, 2019

'Name of individual who is the subject of the record(s) sought.

Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence.

Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social %aunty number. the Departmem may be unable to locate any or all records pertaining to you.

' Signature of individual who is the subject of the record sought. ' Signature of individual who is the subject of the record sought.

FORM DOJ-361

EFTA00032436

# THE CITY OF NEW YORK

VITAL RECORDS CERTIFICATE

# DEATH TRANSCRIPT

DATE FILED

THE CITY OF NEW YORK-DEPARTMENT OF HEALTH AND MENTAL HYGIENE

AUG-11-2019 07:36 PM

CERTIFICATE OF DEATH Certificate No. 156-19-032838

19 AUG

## Pre Madle, Las

1. DECEDENT'S LEGAL NAME: JEFFREY EDWARD EPSTEIN

THE VIRG SUPERIOR COUS

Place Of Death:
2a. New York City: Manhattan
2b. Borough: <empty>
2c. Type of Place:
1 [ ] Hospital Incident
2 [ ] Emergency Dep./Outpatient
3 [ ] Dead on Arrival
4 [ ] Nursing Home/Lung Care Facility
5 [ ] Hospice Facility
6 [ ] Decedent's Residence
7 [ ] Other Specify: <empty>

2d. Any hospital care in last 30 days:
1 [ ] Yes
2 [ ] No
3 [ ] Unkown

2e. Name of Hospital or other facility (prior to death) where decedent was treated: New York-Presbyterian-Lower Manhattan Hospital

Date and Time of Death or Found Dead:
3a. Month: August
3b. Day: 10
3c. Year: 2019
3d. Time: 7:36
3e. AM/PM: [ ] PM

3f. Sex: Male
3g. Case No.: M19019432

PART I:
4a. Part of Body Examined: Pending Further Study
4b. Due to or as a consequence of: <empty>
4c. Due to or as a consequence of: <empty>

Other significant conditions contributing to death but not resulting in death (see instructions): <empty>

7a. Injury Date (mm dd yyyy): *** <empty>
7b. Time:
[ ] AM
[ ] PM
7c. At Work:
1 [ ] Yes
2 [ ] No
7d. Place of Injury: at home, house, street, etc.
7e. Location: <empty>

7f. How Injury Occurred: <empty>

7g. Transportation Injury Specificity:
[ ] Driver/Operator
[ ] Pedestrian
[ ] Passenger
[ ] Other Specify: <empty>

8. Nature of Death:
[ ] Pending further study
[ ] Suicide
[ ] Homicide
[ ] Accident
[ ] Subdite
[ ] Undetermined
9. Autopsy:
[ ] Yes
[ ] No
10. Cause of Death: Certificated Signature: <signature> D.D. Date: AUG-11-2019
Medical Examiner: KIRKMAN MEDICAL EXAMINER
Certifier (Initials): <signature>

11a. Usual Residence State: US Virgin Islands
11b. County: St. Thomas
11c. Day or Town: ST. THOMAS
11d. ZIP Code: 00802
11e. Total City Units*:
1 [ ] Yes
2 [ ] No

12. Date of Birth (Month Day Year):
January 20 1953
13. Age at time of death (years): 68

13a. Usual Competence (Type of work done during life) of surviving relative:
Consultant
Fireman

13b. Type of disability or handicap:
1 [ ] Able-Bodied or SFAE
2 [ ] Disabled or Incapacitated
3 [ ] Illness or Injury
4 [ ] Death

13c. Reason for Leaving Employment:
1 [ ] Voluntary Departure
2 [ ] Involuntary Discharge
3 [ ] Retirement
4 [ ] Disability
5 [ ] Death of Spouse
6 [ ] Other: <empty>

13d. Family Relationship:
1 [ ] Father
2 [ ] Mother
3 [ ] Child
4 [ ] Sibling
5 [ ] Grandparent
6 [ ] Other: <empty>

14. Statutory Check (See box that describes the highest degree or level of education attained at the time of death):
1 [ ] No graduate or law school
2 [ ] Some college (less than four years)
3 [ ] Four-year college (BA, BSc, BS, etc.)
4 [ ] Graduate School (MA, MD, MSW, MBA)
5 [ ] Doctorate Degree (PhD, EdD, PsyD, etc.)
6 [ ] Professional degree (J.D., LL.B., LLM, J.D.)

15. Birthplace (City & State or Foreign Country): Brooklyn, New York
16. Marital Status:
1 [ ] Married
2 [ ] Widowed
3 [ ] Divorced
4 [ ] Separated
5 [ ] Widowhood
6 [ ] Unknown
7 [ ] Civil Union
8 [ ] Other: <empty>

17. Ever in U.S. Armed Forces?:
1 [ ] Yes
2 [ ] No

18. Marital Partnership Status at time of death:
1 [ ] Married
2 [ ] Domestic Partner
3 [ ] Divorced
4 [ ] Widowed
5 [ ] Separated
6 [ ] Unknown
7 [ ] Civil Union
8 [ ] Other: <empty>

19. Father's Name (First, Middle, Last): Seymour Epstein
20. Mother's Name (First, Middle, Last): Paula Sidorkiewicz

21. Surviving Spouse when decedent died (if any), name prior to first marriage (First, Middle, Last): <empty>

22. Father's Name (First, Middle, Last): <empty>
23. Mother's Name (First, Middle, Last): <empty>

24a. Informant's Name: Mark Epstein
24b. Relationship to Decedent:
1 [ ] Self
2 [ ] Brother
3 [ ] Sister
4 [ ] Father
5 [ ] Mother
6 [ ] Other: <empty>

24c. Place of Disposition (Name of cemetery, crematory, or other place): <empty>

25a. Method of Disposition:
1 [ ] Burial
2 [ ] Cremation
3 [ ] Encumbrance
4 [ ] City Cemetery
5 [ ] Other Specify: <empty>

25b. Date of Disposition:
Month: 08
Day: 13
Year: 2019

25c. Location of Disposition (City, State or Foreign Country): <empty>

25d. Funeral Establishment: <empty>

25e. Address (Street and Number); City & State; Zip Code:
1076 Madison Ave New York, NY 10028-0237
ZIP Code: <empty>

No Correction History: **

EVT201908377726

Greichen Van Wys, Ph.D, City Registrar as of 3/1/18

This scarily that the foregoing a mus spy of a record on the in the Department of Ha and Mental Hyg. The Department of Health and Mental Hygiene does not certify to the truth Thereon, as no inquiry as to the facts has been provided by law.

Do not as bears the security features on of this set i prod by $3.18 at the New York Cry Heath Code purpose is the pasion or water of any provision of the Cade or any other law

Aug 11, 2019

<signature>
Steven P. Schwartz, Ph.D., City Registrar



Y01383215



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