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FOIA request filed by attorney for Jeffrey Epstein seeking DOJ records (2000‑2009)
Case File
kaggle-ho-021674House Oversight

FOIA request filed by attorney for Jeffrey Epstein seeking DOJ records (2000‑2009)

FOIA request filed by attorney for Jeffrey Epstein seeking DOJ records (2000‑2009) The document is a routine Freedom of Information Act request that merely states the requester's identity and the date range of records sought. It does not reveal any substantive information, new allegations, or connections to powerful actors beyond the well‑known figure of Jeffrey Epstein. Key insights: Request submitted by Martin G. Weinberg, P.C. on behalf of Jeffrey Epstein; Seeks all DOJ/FBI records related to Epstein from Jan 1 2000 to Dec 31 2009; Includes a privacy waiver authorizing disclosure to counsel

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021674
Pages
1
Persons
2
Integrity
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Summary

FOIA request filed by attorney for Jeffrey Epstein seeking DOJ records (2000‑2009) The document is a routine Freedom of Information Act request that merely states the requester's identity and the date range of records sought. It does not reveal any substantive information, new allegations, or connections to powerful actors beyond the well‑known figure of Jeffrey Epstein. Key insights: Request submitted by Martin G. Weinberg, P.C. on behalf of Jeffrey Epstein; Seeks all DOJ/FBI records related to Epstein from Jan 1 2000 to Dec 31 2009; Includes a privacy waiver authorizing disclosure to counsel

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kagglehouse-oversightfoiajeffrey-epsteindepartment-of-justicefbilegal-request

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EFTA Disclosure
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FBI ICRC WINCHESTER VA P.002 alent 13:13 | MARTIN G. WEINBERG, P.C. | : i} ' 1. { ‘ i 1 lg i ATTORNEY AT LAW ; 20 PARK PLAZA, SUITE 1000! EMAIL ADDRESSES | BOSTON, MASSACHUSETTS 02136 | i _——— owknch@att-nct i I awlmgw@attunct i (617) 227-3700 ' 1 — f 3 i FAX (617) 338.9538 | i t € ‘ : ’ ' NIGHT EMERGENCY: | ! (61.7) 901.3472 | January 6, 2010 i Record/Information Dissemination Section ~FedcratBureaw of Investigation Department of Justice | 170 Marcel Drive j Winchester, VA 22602-4843 af 7 | REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT 4 a ne ' Fo.Whom ItMay Concern: ° i". ‘we iy _. This letter.constitutes .a request (“Request”) under the Freedom of. {nformation Act,.5 US.C. § 552 (FEOIA”). the Justice Deparmment’s implementing regulations Gneluding 28 C.F.R! § 16.1), the Privacy Act, 5 U.S.C. § 552a, and all other applicable regulations and other applicable provisions of law. Lo : | ; This Request is submitted by undersigned counsel on behalf of our client, Jcfirey E Epstein (“the [Requester” or “Epstein”). Submitted with this request is an executed Privacy “Waiver signed by Epstein which designates. undersigned counsel to receive the results of this FOIA request ! ' y “{. " “The Requester . ce | The Requester is a natural person. His birthdate is J anuary 20,1052 His place of birth is Kings County, New York. His social security number is 90-44-3348. His current address is 358 El Brillo Way, Palm Beach, Florida 33480. |: : Il. Request. : . | _ Epsteit secks disclosure of any records!, documents, files, communications, memoranda, orders, agreements and/or, instructions created from January 1, 2000 to, December 31, 2009, thet woe "1 : . “ # wae en a ae anaes a mat | 1 The term “‘vecotds” as usediherein includes all records or communications preserved in dtentonie ot written form, including but nol limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols; reports, rules,'technical manuals, technical | specifications, training manuals, or studies. | ~ HOUSE_OVERSIGHT_021674

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