Case File
efta-01683762DOJ Data Set 10OtherEFTA01683762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01683762
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:
SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
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: Tuesda Au ust 11 2020 1:51 PM
To
Subject: FW: Pending Control File Questions - FOI
-- SECRET
Classification:
SECRET
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
agement Division
170 Marcel Drive
22602
EFTA01683762
From
Sent: Tuesda Au ust 11 2020 12:37 PM
To
Cc
Subject: RE: Pending Control File Questions - FOI
-- SECRET
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
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,
ofines swoot 7;ea.fia
ae, mar/ ati,ar
From
Sent: Tuesda Au ust 11 2020 10:28 AM
To
Subject: Pending Control File Questions - FOI
- SECRET
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
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 272-MM-C87675 is responsive to the request.
EFTA01683763
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.
Thls 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
170 Marcel Drive
22602
Classification: SECRET
==
Classification: SECRET
Classification: SECRET
Classification: SECRET
EFTA01683764
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