Subject: RE: 1142669¶
Date: Fri, 30 Apr 2010 10:24:50 +0000¶
Importance: Normal¶
| SENSITIVE BUT UNCLASSIFIED |
| NON-RECORD |
Thank you.¶
Legal Administrative Specialist¶
N-17, ICRC¶
Winchester, VA 22602¶
| From: | (MM)(FBI) |
| Sent: | Thursday, April 29, 2010 3:33 PM |
| To: | (RMD)(FBI) |
| Subject: | RE: 1142669 |
-
Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Nonprosecution agreement.
-
Requester can be notified that case is pending.
-
Public source material is contained in the investigative file. Majority are newspaper articles regarding subject.
-
Subject has not been interviewed.
| From: | (RMD)(FBI) |
|---|
Sent: Thursday, April 29, 2010 8:17 AM¶
To: . (MM) (FBI)¶
Subject: RE: 1142669¶
SENSITIVE BUT UNCLASSIFIED¶
NON-RECORD¶
Good Morning,¶
I would like to finish processing the FOIPA request for Jeffrey Epstein. In order to do so, I need to have the pending questions answered so that we can respond to the requester. Although we discussed this case over the phone, I would need to have responses in writing so that I can provide my supervisor with the supporting information we are required to have. Thank you.¶
Our purpose is to collect and review the responsive information to determine how to properly respond to FOIPA requests. Depending on your response to the questions below, the FOIPA may allow for the application of certain exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located within a pending investigation and the responsive documents may be withheld from public release during the pendency of the investigation. Additionally, pending or sensitive files may be withheld in their entirety by a FOIA¶
EFTA00174022¶
exclusion under certain circumstances. Please note, an exclusion will not acknowledge that an investigation on the subject of the request exists. As such, it is imperative that the facts of your investigation are clearly articulated when answering the questions.¶
Please address the following:¶
-
Is the investigation pending, and why, i.e., trial is pending, an appeal from the trial is pending, awaiting U.S. Attorney decision to prosecute, etc.?
-
Can we advise the requester that the investigation is pending or will this jeopardize your investigation?
-
Is there any public source material contained in the investigative file?
-
Has the subject been interviewed?
Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate.¶
| From: | (RMD)(FBI) |
|---|
Sent: Wednesday, April 14, 2010 11:25 AM¶
To: . (MM) (FBI)¶
Subject: RE: 1142669¶
SENSITIVE BUT UNCLASSIFIED¶
NON-RECORD¶
I can fax you a copy if you have a fax number. Would that work for you?¶
Legal Administrative Specialist¶
RMD/RIDS/WPU 2¶
N-17, ICRC¶
Winchester, VA 22602¶