Case File
efta-01731003DOJ Data Set 10OtherEFTA01731003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01731003
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject:
To:
Cc:
Sent:
ugust 11, 2020 2:16
- :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
a
u
D
have these serials identified below? MM advised the case was transferred to NY.
From
Sent: Tuesda Au ust 11 2020 1:51 PM
To
Subject: FW: Pending Control File Questions - FOI
Classification:
Classified By:
Derived From:
Declassify On: 50X1-HUM
NON-TRANSITORY / OTHER SYSTEM
Good afternoon-
Please see the below email chain.
This FOIPA request numbe
s part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August
18, 2020 would be greatly appreciated.
Respectfully,
PAE Government Information Specialist (GIS)
Litigation Support Unit
ag ement Division
Er
EFTA01731003
From
Sent: Tuesda Au ust 11 202012:37 PM
To
Cc
Subject: RE: Pending Control File Questions - FOI
Classificatior::
Classified By:
Derived From:
Declassify On:
Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM
Good Afternoon,
Per our conversation, please forward the following FOIA request to New York since the case has been transferred up
there.
Kindest Regards,
Ofinearatcret 7chria
Wag gad Pasiyar
From
Sent: Tuesda Au ust 11 2020 10:28 AM
To
Subject: Pending Control File Questions - FOI
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
Good afternoon
A Freedom of Information/Privacy Acts (FOIPA) request was received fro
or information
regarding Jeffrey Epstein. A search of the Bureau's indices was performed and it has been determined that serials
30308, 28640, and 28003 of file
is responsive to the request.
EFTA01731004
We understand that this file is a pending control file and not an investigative file. However, before we move
forward, please confirm that the processing of this serial under the provisions of the FOIPA will not negatively
impact any pending investigation related to or developed out of the above mentioned file.
This FOIPA request numbe
s part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August
18, 2020 would be greatly appreciated.
Respectfully,
PAE Government Information Specialist (GIS)
Work Process Unit
anagement Division
SIM
Classification
==
Classification
Classification
Classification
EFTA01731005
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