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Title SEC Records, re: Adnan Khashoggi
Awaiting Response
UserT. McElwee
AgencySecurities and Exchange Commission
JurisdictionUnited States of America
Updated03/17/2025
Submitted09/18/2019
Title Records - Jeffrey Epstein
Completed
UserT. McElwee
AgencyU.S. Department of State
JurisdictionUnited States of America
Updated07/17/2024
Submitted09/17/2019
Title Records - Jeffrey Epstein
Awaiting Response
UserT. McElwee
AgencyU.S. Department of State
JurisdictionUnited States of America
Updated07/16/2024
Submitted09/11/2019
Title FBI records re: Edgar M. Bronfman, Sr.
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated06/18/2024
Submitted09/15/2019
Title USMS files re: Jeffrey Epstein
Completed
UserT. McElwee
AgencyDepartment of Justice, United States Marshals
JurisdictionUnited States of America
Updated01/09/2024
Submitted08/10/2019
Title FAA Records - Jeffrey Epstein
Completed
UserT. McElwee
AgencyFederal Aviation Administration
JurisdictionUnited States of America
Updated09/27/2023
Submitted09/13/2019
Title BIS Records, Adnan Khashoggi
Awaiting Appeal
UserT. McElwee
AgencyBureau Of Industry And Security
JurisdictionUnited States of America
Updated06/07/2023
Submitted09/16/2019
Title Department of Energy records, subj: Adnan Khashoggi
Fix Required
UserT. McElwee
AgencyDepartment of Energy
JurisdictionUnited States of America
Updated10/19/2021
Submitted09/18/2019
Title USCIS records: Adnan Khashoggi
Completed
UserT. McElwee
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated06/04/2021
Submitted09/27/2019
Title CBP records re: Jeffrey Epstein
Completed
UserT. McElwee
AgencyUnited States Customs and Border Protection
JurisdictionUnited States of America
Updated03/11/2021
Submitted09/07/2019
Title CBP records: Adnan Khashoggi
Completed
UserT. McElwee
AgencyUnited States Customs and Border Protection
JurisdictionUnited States of America
Updated12/04/2020
Submitted09/15/2019
Title IRS records re: Jeffrey Edward Epstein
Rejected
UserT. McElwee
AgencyInternal Revenue Service
JurisdictionUnited States of America
Updated10/09/2019
Submitted09/16/2019
Title Alan C. Greenberg
No Responsive Documents
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated09/24/2019
Submitted09/17/2019
Title User Agency Jurisdiction Updated Submitted
SEC Records, re: Adnan Khashoggi
Awaiting Response 		T. McElwee Securities and Exchange Commission United States of America 03/17/2025 09/18/2019
Records - Jeffrey Epstein
Completed 		T. McElwee U.S. Department of State United States of America 07/17/2024 09/17/2019
Records - Jeffrey Epstein
Awaiting Response 		T. McElwee U.S. Department of State United States of America 07/16/2024 09/11/2019
FBI records re: Edgar M. Bronfman, Sr.
Completed 		T. McElwee Federal Bureau of Investigation United States of America 06/18/2024 09/15/2019
USMS files re: Jeffrey Epstein
Completed 		T. McElwee Department of Justice, United States Marshals United States of America 01/09/2024 08/10/2019
FAA Records - Jeffrey Epstein
Completed 		T. McElwee Federal Aviation Administration United States of America 09/27/2023 09/13/2019
BIS Records, Adnan Khashoggi
Awaiting Appeal 		T. McElwee Bureau Of Industry And Security United States of America 06/07/2023 09/16/2019
Department of Energy records, subj: Adnan Khashoggi
Fix Required 		T. McElwee Department of Energy United States of America 10/19/2021 09/18/2019
USCIS records: Adnan Khashoggi
Completed 		T. McElwee U.S. Citizenship and Immigration Services United States of America 06/04/2021 09/27/2019
CBP records re: Jeffrey Epstein
Completed 		T. McElwee United States Customs and Border Protection United States of America 03/11/2021 09/07/2019
CBP records: Adnan Khashoggi
Completed 		T. McElwee United States Customs and Border Protection United States of America 12/04/2020 09/15/2019
IRS records re: Jeffrey Edward Epstein
Rejected 		T. McElwee Internal Revenue Service United States of America 10/09/2019 09/16/2019
Alan C. Greenberg
No Responsive Documents 		T. McElwee Federal Bureau of Investigation United States of America 09/24/2019 09/17/2019