---
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"
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ocrChars: 2183
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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: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED

Date: Thu, 16 Jul 2020 16:57:02 +0000

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Importance: Normal

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Classification: UNCLASSIFIED
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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.

<table border="1"><tr><td>System Authority:</td><td>CRIM</td></tr><tr><td>Case Number:</td><td>50D-NY-3027571</td></tr><tr><td>DITU Docket Number:</td><td>20-CRIM-1811430</td></tr><tr><td>Signed Date:</td><td>Jun 29,2020</td></tr><tr><td>Court Order Number:</td><td></td></tr></table>

EFTA00173762

<table border="1"><tr><td>Violation/Offense Statute:</td><td>Title 18 Section 1591</td></tr><tr><td>Authorizing Judge:</td><td>Parker, Katharine H</td></tr><tr><td>Jurisdiction:</td><td>New York Southern District Court</td></tr><tr><td>Facilities:</td><td></td></tr></table>

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)

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Classification: UNCLASSIFIED//LES

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Classification: UNCLASSIFIED

```

Classification: UNCLASSIFIED

EFTA00173763