Case File
efta-efta00582674DOJ Data Set 9OtherNovember 5, 2014
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00582674
Pages
2
Persons
0
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November 5, 2014
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
170 Marcel Drive
Winchester, VA 22602-4483
RE:
Request No 1203982-001 (Jeffrey Epstein)
Dear Mr. Argall:
On April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the
above-numbered FOIA request and stated that it had started its processing and searching
for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed
that we would pay the costs of copying. On August 8, 2014, I was informed that the FBI
had sent the first batch of processed pages to its Miami field office to authorize their
release and on August 18, 2014, you informed me that the FBI had processed the first 500
pages, that 372 pages would be released, and that each successive 500 page batch would
be processed on an average of every 60 days. On August 29, 2014, you informed me that
you were in error on August 18, 2014 and that the Miami FBI had not approved the initial
release. On September 16, 2014, you informed me that the Miami FBI had sent the first
batch of processed documents to the United States Attorney's Office. We spoke again on
October 16, 2014 when you informed me that the interim release had not yet cleared and
on October 21, 2014, you informed me that the delay was due to the FBI's decision to
conduct a second review to determine the necessity of further redactions, a review that
you predicted would take another 30 to 60 days. It has now been over 18 months since
the FBI commenced its processing of just the initial 500 page batch of documents. It has
been far longer since the November 2012 FBI FOIA request that was initially rejected in
its entirety.
I would request (a) that you provide me with a definite date when the processing
of the first batch of documents will be concluded and then released to me on Mr.
EFTA00582674
Epstein's behalf, and (b) that you agree to expedite the processing of successive batches
of 500 pages so that the current delay does not result in an overall delay of the FOIA
required production. I make these requests without waiving Mr. Epstein's rights to
pursue other remedies to assure that the FBI has made timely responses to his FOIA
requests.
Yours truly,
Martin G. Weinberg
cc:
David Hardy, Section Chief
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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