EFTA00024032Set 8
2021-03-09134p50,001w
ROBERTSON
THE NATIONAL ENQUIRER
2ND FLOOR
4 NEW YORK PLAZA
NEW YORK, NY 10004
FOIPA Request No.: 1372398-000
Subject: EPSTEIN, JEFFREY
Dear Mr. Robertson:
This acknowledges receipt of your ... Freedom of Information Act (FOIA) request to the FBI. The
FOIPA number listed above has been assigned to your request.
You submitted your request via the FBI's eFOIA system ... date of this letter,
your request will be closed. You must include the FOIPA request number with any communication
regarding this matter.
EFTA00024039
For your information, Congress excluded three discrete
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA01102416Set 9
2012-11-2717p4,931w
Beach,
Florida, 33480, which was listed as the current residence in a prior Request (FOIPA
Request No. 1142669-000).
EFTA01102416
II. Request.
Mr. Epstein seeks disclosure of any records' documents ... called tickler files.
As noted, a prior Request was submitted on Epstein's behalf (FOIPA Request No.
1142669-000). Epstein was subsequently notified that documents were withheld with
regard ... FOIPA Request No. 1142669-000 due to an open investigation. Two additional
prior requests were also submitted on Epstein's behalf (FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf
EFTA00173245Set 9
2010-04-135p1,534w
From: " (MM) (FBI)" <
To: " . (MM) (FBI)" <
Subject: FW: FOIPA 1142669
Date: Tue, 13 Apr 2010 12:38:00 +0000
Importance: Normal
Can you please respond to this inquiry.
SSA —
Miami ... Aril 13 2010 7:02 AM
To: (MM) (FBI)
Cc: (MM) (FBI)
Subject: FW: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of obtaining information ... Sent Fdd Mardi 26 2010 6:42 All
To: (MM) (FBI)
Subject: FW: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173245.pdf
EFTA00163971Set 9
71p8,350w
completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA)
that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title ... paragraphs below for relevant information specific to your request, and see the enclosed FBI
FOIPA Addendum for standard responses applicable to all requests.
Based on the information you provided ... more information about records searches and the standard search policy, see the enclosed FBI FOIPA
Addendum General Information Section.
It is unnecessary to adjudicate your request for a fee waiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA00175086Set 9
2023-10-054p2,139w
Investigation
Washington, D.C. 20535
October 5, 2023
JORDAN PHILIP ARGUELLES
CRANDALL, TX 75114
FOIPA Request No.: 1607171.000
Subject: The Full Epstein Client List
Dear Jordan Arguelles:
This responds to your ... Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard
responses applicable ... requests.
The FBI has completed its search for records subject to the FOIPA that are responsive to your request. The
material you requested is located in an investigative file which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf
EFTA00173868Set 9
2024-08-164p2,154w
Washington, D.C. 20535
August 16, 2024
ANNE ISABEL VINCENT
SUITE 5C
BRONX, NY 10458
FOIPA Request No.: 1642816.000
Subject: EPSTEIN, JEFFREY EDWARD
(List of items taken from the Manhattan home ... Dear Anne Vincent:
This responds to your Freedom of Information!Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well ... enclosed FBI FOIPA Addendum for standard
responses applicable to all requests.
The FBI has completed its search for records subject to the FOIPA that are responsive to your request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173868.pdf
EFTA00173250Set 9
2010-04-135p1,506w
From: " (RMD)(FBI)"
To: " (MM) (FBI)" <
Cc: "-(MM) (FBI)" <
Subject: FW: FOIPA 1142669
Date: Tue, 13 Apr 2010 11:02:25 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Good Morning ... Sent: Fncla March 26 2010 6:42 All
To: . (MM) (FBI)
Subject: 1W: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173250.pdf
EFTA00015219Set 8
2020-05-2658p17,292w
management oversight or agency counsel responsibility for FBI FOIA
and Privacy Act ("FOIPA") litigation cases nationwide. Prior to my joining the FBI, I served as
a Senior Attorney, U.S. Drug ... from September 2006 to
September 2011, where among myriad legal responsibilities, I advised on FOIPA matters and
served as agency counsel representing the DEA in FOIPA suits nationwide. I also ... assignment as Chief, General Litigation Branch, U.S. Army
Litigation Division where I oversaw FOIPA litigation for the U.S. Army. I am an attorney
registered in the State of Ohio
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA00173260Set 9
2010-03-264p1,392w
From: " (RMD)(FBI)"
To: " (MM) (FBI)" <
Subject: FW: FOIPA 1142669
Date: Fri, 26 Mar 2010 10:42:27 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173260.pdf
EFTA00174061Set 9
2021-12-204p2,073w
Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
December 20, 2021
FOIPA Request No.: 1512842-000
Subject: Recordings Pertaining to the Ghislaine
Maxwell Federal Child Trafficking Case
Dear ... This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum ... this exemption, see the enclosed Explanation of Exemptions.
Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your
request. "Part 1" of the Addendum includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174061.pdf
EFTA00175090Set 9
2022-04-124p2,070w
Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
April 12, 2022
FOIPA Request No.: 1515030-000
Subject: EPSTEIN, JEFFREY
(FBI Analysis Charts)
Dea
This responds to your Freedom ... Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard
responses applicable ... this exemption, see the enclosed Explanation of Exemptions.
Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your
request. "Part 1" of the Addendum includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175090.pdf
EFTA00790243Set 9
4p1,773w
MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. WEINBERG:
The enclosed documents were reviewed under the Freedom ... Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from
disclosure, with the appropriate exemptions noted on the page ... questions regarding our determinations, visit the www.lbi.00vifoia website under "Contact Us."
EFTA00790243
The FOIPA Request Number listed above has been assigned to your request. Please use this number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790243.pdf
EFTA00173257Set 9
2010-03-183p939w
From: r
Subject: RE: FOIPA 1142669
Date: Thu, 18 Mar 2010 16:28:47 +0000
Importance: Normal
M, I no longer have supervisory responsibility for this case. The new supervisor ... Sent: Thursda March 18, 2010 11:47 AM
To: (MM) (FBI)
Subject: FW: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning Agent
I am checking on the status of my request ... please help
me to gain the information I need to correctly process the FOIPA request?
I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB SSN as requested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173257.pdf