Case File
efta-efta01104766DOJ Data Set 9OtherMARTIN G. WEINBERG, P.C.
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Unknown
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DOJ Data Set 9
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efta-efta01104766
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2
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0
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MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PIAZA, SUITE ION
EMAIL ADDRESSES:
BOSTO14 MASSACHUSETTS 01116
PAX
June 28, 2011
NICHT EMERGENCY:
Via Certified Mail (Return Receipt Reauested3/4
Via Facsimile
Information and Privacy Coordinator
Central Intelligence Agency
Washington, D.C. 20505
REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT
To Whom It May Concern:
This letter constitutes a request ("Request") under the Freedom of Information
Act, 5 U.S.C. § 552 ("F0IA"), the Justice Department's implementing regulations
(including 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.
This Request is submitted by undersigned counsel on behalf of our client, Jeffrey
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.
I.
The Reauestor
Jeffrey Epstein is a natural person. His birth date is
His place
of birth is Kings County, New York. His social security number is
=.
His
current address is 6300 Red Hook, Suite B3, St. Thomas, U.S. Virgin Islands, 00802. He
has other residences located at 358 El Brillo Way, Palm Beach, Florida, 33480 and 9 East
71st Street, New York, New York, 10021.
H.
Request,
EFTA01104766
Mr. Epstein seeks disclosure of any records', documents, files, communications,
memoranda, orders, agreements and/or instructions created from January 1, 2000 to June
28, 2011, that were prepared received, transmitted, collected, and/or maintained by the
Central Intelligence Agency or any of its components or field offices, including but not
limited to the following:
1.
Any records, order, agreement, or accommodation relating or referring to Epstein,
including but not limited to records that document monitoring, surveillance,
observation, questioning, interrogation, investigation, and/or collection of
information relating to Epstein.
2.
Any records relating or referring to how, why, or when Epstein was selected to be
a subject of monitoring, surveillance, observation, questioning, interrogation,
investigation, and/or collection of information.
We preauthorize spending up to $1,000.00.
We specifically request that a cross-reference search be conducted for the
requested materials.
Pursuant to applicable regulations and statutes, if this request is denied in whole
or in part, we request that you justify all deletions by reference to specific exemptions of
the FOIA, the Privacy Act, and any other provisions of law upon which you rely. Unless
you reply otherwise within the response deadline set forth in the FOIA, I will assume that
you do not claim that you are not the proper office to receive this request. Mr. Epstein
reserves the right to appeal a decision to withhold any information.
Please furnish all requested information to my above-listed office. Thank you.
Respectfully,
Martin G. Weinbe2g,
The term "records" as used herein includes all records or communications preserved in electronic or
written form, including but not 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.
EFTA01104767
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