EFTA Document EFTA01683978

From: Subject: To: Sent: 58180-0 --- SECRET August 17, 2020 3:17 PM (UTC-04:00) Classification: SECRET Classified By: J61J82T73 Derived From: FBI NSICG Declassify On: 50X1—HUM This case is being active) investigated by the New York Office and I am unable to answer the below cases. The case agent i FBI Miami Palm Beach County Resident Agency From Sent: Tuesda Au ust 11 2020 10:02 AM To Subject: Pending Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: T91G83T82 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon, CD ndS I am processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name i In searching the Bureau's indices, the following file was located and determined responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-MM- 108062 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond EFTA01683978 to this FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address each question and provide the specific details associated with this pending matter. Your responses to the questions below will determine the exemptions or whether exclusion is appropriate for this request. If you have any questions please feel free to contact me a Thank you for your assistance. 1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)? 2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? 3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request that will not harm or interfere with this or any other pending investigation? [Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, Internet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)]. 4. Has the subject of this investigation been interviewed? This FOIPA request number 1458180-0 is part of a litigation . FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PM Government Information Specialist (GIS) Work Process Unit ivision Classification: SECRET Classification: SECRET EFTA01683979