Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00173762)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00173762
ocrPages: 0
ocrChars: 2183
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED
Date: Thu, 16 Jul 2020 16:57:02 +0000
Importance: Normal
Classification: UNCLASSIFIED
==============================================
It should be the same as the 978 number. The case was under CR 330
Classification: UNCLASSIFIED
Hi . This was the MAG number I was asking you about when I first served this. Did you ever get that from the clerks' office? Thanks.
Subject: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
The Operational Technology Division (OTD) is responsible for reporting Criminal order information to the U.S. Congress in the Annual Wiretap Report. This report includes wiretap and PEN requests. The OTD is missing information related to the order below for which we show you listed as a Tech or Case Agent. Without this information, the OTD is unable to accurately report the details related to this order.
Please review the missing areas below (highlighted in red) and reply to this message providing the required data.
| System Authority: | CRIM |
| Case Number: | 50D-NY-3027571 |
| DITU Docket Number: | 20-CRIM-1811430 |
| Signed Date: | Jun 29,2020 |
| Court Order Number: |
EFTA00173762
| Violation/Offense Statute: | Title 18 Section 1591 |
| Authorizing Judge: | Parker, Katharine H |
| Jurisdiction: | New York Southern District Court |
| Facilities: |
Thank you for assistance in ensuring the FBI meets its Congressional reporting requirements.
If you have questions, please reply to this e-mail.
Thank you,
Data Intercept Technology Unit (DITU)
Operational Technology Division (OTD)
Classification: UNCLASSIFIED//LES
================================================================================
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00173763