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Case File
efta-efta00175084DOJ Data Set 9Other

Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED

From To Cc Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Date: Thu, 05 Oct 2023 20:05:20 +0000 Importance: Normal Priority: normal Attachments: B7A ARGUELLES, JORDAN_1607171.docx Inline-Images: image001.png Classification: UNCLASSIFIED Transitory Good Afternoon/Morning, Please see the below request response of the redacted information for release. If you need any assistance with this request please let me know. Admin Specialist-Records Sentinel SME & POC CIOS-Facilitator wins A. DIAMOND DEAR nay CANE BREAK yov. https://internallbinet.fbineamsites/mm/Records%20Management/SitePages Nome.aspx From: Sent: Thursda October 05 2023 3:42 PM To: Subject: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, IMD I am currently working on a FOIA regarding The Full Epstein Client List. After doing a search, I found file numbers 31E-MM-108062 and 50D-NY-3027571 to be responsive to the request.

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00175084
Pages
2
Persons
1
Integrity

Summary

From To Cc Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Date: Thu, 05 Oct 2023 20:05:20 +0000 Importance: Normal Priority: normal Attachments: B7A ARGUELLES, JORDAN_1607171.docx Inline-Images: image001.png Classification: UNCLASSIFIED Transitory Good Afternoon/Morning, Please see the below request response of the redacted information for release. If you need any assistance with this request please let me know. Admin Specialist-Records Sentinel SME & POC CIOS-Facilitator wins A. DIAMOND DEAR nay CANE BREAK yov. https://internallbinet.fbineamsites/mm/Records%20Management/SitePages Nome.aspx From: Sent: Thursda October 05 2023 3:42 PM To: Subject: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, IMD I am currently working on a FOIA regarding The Full Epstein Client List. After doing a search, I found file numbers 31E-MM-108062 and 50D-NY-3027571 to be responsive to the request.

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From To Cc Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Date: Thu, 05 Oct 2023 20:05:20 +0000 Importance: Normal Priority: normal Attachments: B7A ARGUELLES, JORDAN_1607171.docx Inline-Images: image001.png Classification: UNCLASSIFIED Transitory Good Afternoon/Morning, Please see the below request response of the redacted information for release. If you need any assistance with this request please let me know. Admin Specialist-Records Sentinel SME & POC CIOS-Facilitator wins A. DIAMOND DEAR nay CANE BREAK yov. https://internallbinet.fbineamsites/mm/Records%20Management/SitePages Nome.aspx From: Sent: Thursda October 05 2023 3:42 PM To: Subject: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Good afternoon, IMD I am currently working on a FOIA regarding The Full Epstein Client List. After doing a search, I found file numbers 31E-MM-108062 and 50D-NY-3027571 to be responsive to the request. In the past we have been EFTA00175084 applying a (b)(7)(a) to all of Jeffrey Epstein requests. Instead of sending a formal Pending Questions EC in sentinel, we just wanted to do a follow up to see if a B7A is still ok to go out with? This letter advises "material you requested is located in an investigative file which is exempt from disclosure...to the extent the production of such law enforcement records or information could reasonably be expected to interfere with enforcement proceedings." It is an acknowledgment that material responsive to the subject of the request, Epstein's Client List, is located in a pending file. However, this letter is purposefully vague: it doesn't discuss which field office the investigation is based out of, whether the subject of the FOIA request is a main or a reference in the investigation, the focus of the investigation, etc. I have attached a copy of the b7a letter for you to take a look at. Thank you, PAC - Covikractor IPOI - IMA/12.Oa wtvtehester, VA Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00175085

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Phone3027571
URLhttps://internallbinet.fbineamsites/mm/Records%20Management/SitePages
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