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