Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00153546)
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: EFTA00153546
ocrPages: 0
ocrChars: 1478
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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: Deferred Action
Date: Wed, 27 May 2020 17:24:57 +0000
Importance: Normal
There is a witness in our Epstein case that their . We are looking at the options.
Mandy- can you tell what she currently has?
On May 27, 2020 1:23 PM,
For the NY HSI deferred actions all you need is the deferred action letter and the criminal history. If they are in ICE custody then the letter and threat assessment need to go to ERO HQ.
Federal Bureau of Investigation, Headquarters
HUMINT Services Unit (HSU)
Significant Public Benefit Parole (SPBP) / Deferred Action (DA)
Sent: Wednesday, May 27, 2020 1:11 PM
To: >
Cc: >
Subject: RE: Deferred Action
Hi - I thought there was a list that says what is needed to file for deferred Action. Is there something that can help us determine if this is the right immigration remedy for this particular individual?
On May 27, 2020 6:58 AM,'
Good morning
I'm not sure what you mean by a check list for deferred action. The type of deferred action and the paperwork needed would be determined by the applicants current status.
Federal Bureau of Investigation, Headquarters
HUMINT Services Unit (HSU)
Significant Public Benefit Parole (SPBP) / Deferred Action (DA)
EFTA00153546
Sent: Tuesday, May 26, 2020 3:15 PM
Hi - I hope this email finds you safe and sound! I am reaching out to see if you happen to have the check list for Deferred Action on the green side?
EFTA00153547