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Correspondence · April 14, 2010

FBI emails on a subject's FOIA requests for plea agreement records, April 2010

Internal FBI emails discussing a subject's repeated FOIA requests for records, including any plea agreement, and whether he may obtain information.Machine-written summary

EFTA00174023

From:
Sent:
To:
Subject:

Could you please send me a copy of the request so the AUSA on the case can review it?

There is no clause that prohibits the subject from requesting information.

Thanks.

From:(RMD)(FBI)

Sent: Wednesday, April 14, 2010 7:32 AM

To: . (MM) (FBI)

Subject: 1142669

SENSITIVE BUT UNCLASSIFIED
NON-RECORD

Good Morning Agent

After talking to you yesterday and going back through the older requests from our subject (he has come in a total of three times over the years requesting on his own and then using two different lawyers), I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts) is asking for all records, files…agreements and/or instructions created from January 1, 2000 to December 31, 2009. It goes on to ask for cross references, as well.) She suggested that I check to see if the subject had a plea agreement that stated he could not ask for any FOIPA information. I was wondering if that was the case with our current requester. If there is a clause in this current agreement that states that he cannot ask for any information, then I was wondering if we could have a copy of the agreement to scan into the case. We would then have to draft a letter that stated he could not obtain this information. Please let me know what you think.

Legal Administrative Specialist

N-17, ICRC

Winchester, VA 22602

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

EFTA00174024

FBI emails on a subject's FOIA requests for plea agreement records, April 2010

Emails and letters

Internal FBI emails discussing a subject's repeated FOIA requests for records, including any plea agreement, and whether he may obtain information.

DOJ Epstein Files, Data Set 9 · April 14, 2010

EFTA00174023 <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Could you please send me a copy of the request so the AUSA on the case can review it? There is no clause that prohibits the subject from requesting information. Thanks. <table <thead <tr <th From:</th <th (RMD)(FBI)</th </tr </thead </table Sent: Wednesday, April 14, 2010 7:32 AM To: . (MM) (FBI) Subject: 1142669 <table border="1" <tr <td SENSITIVE BUT UNCLASSIFIED</td </tr <tr <td NON-RECORD</td </tr </table Good Morning Agent After talking to you yesterday and going back t…