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efta-efta01731003DOJ Data Set 10Correspondence

EFTA Document EFTA01731003

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EFTA Disclosure
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From: Subject: To: Cc: Sent: ugust 11, 2020 2:16 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM a u D have these serials identified below? MM advised the case was transferred to NY. From Sent: Tuesda Au ust 11 2020 1:51 PM To Subject: FW: Pending Control File Questions - FOI Classification: Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon- Please see the below email chain. This FOIPA request numbe s part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PAE Government Information Specialist (GIS) Litigation Support Unit ag ement Division Er EFTA01731003 From Sent: Tuesda Au ust 11 202012:37 PM To Cc Subject: RE: Pending Control File Questions - FOI Classificatior:: Classified By: Derived From: Declassify On: Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM Good Afternoon, Per our conversation, please forward the following FOIA request to New York since the case has been transferred up there. Kindest Regards, Ofinearatcret 7chria Wag gad Pasiyar From Sent: Tuesda Au ust 11 2020 10:28 AM To Subject: Pending Control File Questions - FOI Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Good afternoon A Freedom of Information/Privacy Acts (FOIPA) request was received fro or information regarding Jeffrey Epstein. A search of the Bureau's indices was performed and it has been determined that serials 30308, 28640, and 28003 of file is responsive to the request. EFTA01731004 We understand that this file is a pending control file and not an investigative file. However, before we move forward, please confirm that the processing of this serial under the provisions of the FOIPA will not negatively impact any pending investigation related to or developed out of the above mentioned file. This FOIPA request numbe s part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PAE Government Information Specialist (GIS) Work Process Unit anagement Division SIM Classification == Classification Classification Classification EFTA01731005

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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