EFTA Document EFTA01730014

From: Subject: Pending Control hie Questions - FOIA 1458180-0 --- SECRET To: Sent: August 13, 2020 6.14 PM ((ITC- .00) Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD//I Case NON-TRANSITORY / OTHER SYSTEM This is a C-19 control file. WCC matters. A/SSA Any issues give me a call. Regards, SSA Miami Division/PH-2 Squad From: Sent: Thursda Au ust 13 2020 10:28 AM To: Cc: Subject: FW: Pen ing Contro Fie Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD/i Case NON-TRANSITORY / OTHER SYSTEM Good Morning, New York apparently does not have the file and was hoping you would be able to handle the FOIA request. If you could please respond to I MD by Tuesday August 1O1, 2020. Please copy and myself to your response to I MD. If you have any questions please feel free to reach out! Kindest Regards, Oteratesiert Tacker ifiedAyear EFTA01730014 From: Sent: Wednesday, Au ust 12, 2020 6:32 AM Subject: FW: Pending Control File Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good morning Please see the below response from NY. They do not have fil Respectfully, PAE Government Information Specialist (GIS) Litigation Support Unit Records Management Division Subject: RE: Pending Control File Questions FOIA 1458180-0 SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM EFTA01730015 From: Sent: Tuesda August 11 2020 2:16 PM Subject: RE: Pending Control File Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM C-20, Do you have these serials identified below? MM advised the case was transferred to NY. From: Sent: Tuesday, August 11 2020 1:51 PM To: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM Subject: FW: Pending Control File Questions FOIA 1458180-0 SECRET NON-TRANSITORY / OTHER SYSTEM Good afternoc Please see the below email chain. This FOIPA request number 1458180-0 is 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 Records Management Division EFTA01730016 From: Sent: Tuesday, Au To: Cc: Subject: RE: Pending Control File Questions - FOIA 1458180-0 --- SECRET ust 11, 202012:37 PM Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD// 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, OfireferciA/port 7;ekeher Zeta/ gari AsObe From: Subject: Pending Control File Questions - FOIA 1458180-0 --- SECRET Au ust 11 2020 10:28 AM Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM EFTA01730017 Good afternoon, and A Freedom of Information/Privacy Acts (FOIPA) request was received from Angela Clemente for information regarding Jeffrey Epstein. A se indices was performed and it has been determined that serials 30308, 28640, and 28003 of fil s responsive to the request. 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 number 1458180-0 is part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PA E Government Information Specialist (GIS) Work Process Unit Records Management Division Classification: SECRET Classification: SECRET Classification: SECRET Classification: SECRET Classification: SECRET Classification: SECRET Classification: SECRET Classification: SECRET EFTA01730018