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efta-01731015DOJ Data Set 10Other

EFTA01731015

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DOJ Data Set 10
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efta-01731015
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: To: Cc: Sent: : cv- - Classification Classified By: Derived From: Declassify On: 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have been using b7a for all FOIA requests at the moment, so if we could continue to do so, that would be helpful. Thank you, FBI-New York C From Sent: Frida , Se tember 04, 2020 1:24 PM To: Subject: RE: 20-cv-1527 - Pending FOIA Classification Classified By: Derived From: Declassify On: Please see response from below. Thank You From: Sent: Friday, September 04, 2020 12:31 PM EFTA01731015 Subject: RE: 20-cv-1527 - Pending FOIA Classification Classified By: Derived From: Declassify On: TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. Thank you, Supenisory Special Agent PRI New York Frorn Sent: Friday, September 04, 2020 12:09 PM Subject: FW: 20-cv-1527 - Pending FOIA Classification Classified By: Derived From: Declassify On: Good Afternoon ndicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response to GIS Laurie Amari's email below so that it can EFTA01731016 be processed for a FOIA request? Thank You, OS Fro Subject: 20-cv-1527 - Pending FOIA Classificatior Classified By: Derived From: Declassify On: "LITIGATION EXPEDITE This is a litigation matter pending in Federal District Court. So the FBI can meet its upcoming Court deadline, your response to this communication is required on or before September 11, 2020" Good afternoo Our office received a Freedom of Information/Privacy Acts (FOIPA) request and the subject is Jeffrey Epstein. The requester's nanc/organization In searching the Bureau's indices file 9A-NY-3 144791 was found to be responsive to the FOIPA request and was closed C4. Since this file was closed C4, please confirm that the investigation is completed and there are no other pending investigations related to the above referenced file. If this file is not related to any pending investigation, we are obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e., withholding classified or informant information, law enforcement investigative techniques, etc.). Respectfully, Classification: EFTA01731017 Classification: Classification: Classification: Classification: EFTA01731018

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