EFTA01102416Set 9
2012-11-2717p4,931w
PARK PLAZA. SUITE 1000 EMAIL ADDRESSPS
BOSTON. MASSACHUSETTS 02116
FAX
November 27, 2012
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester ... Fact Sheet.
Sincerely,
r eAtiCi' d 3
David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
EFTA01102420
FBI FACT SHEET
• The primary function ... reviewed to determine whether it is applicable to the individual in
question.
• The Record/Information Dissemination Section—Freedom of Information/Privacy Act (FOIPA) searches for
records and provides copies of FBI files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
copy of the Explanation of
Exemptions.
Sincerely,
David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
Endosure(s)
EFTA00024040
FBI FACT SHEET
• The primary functions ... reviewed to determine if it is applicable to the individual in question.
• The Record/Information Dissemination Section (RIDS) searches for records and provides copies of FBI files
responsive to Freedom ... additional information which follows.
Sincerely,
rep>141,---/3
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosures
The enclosed documents contained in this release represent the first
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00621873Set 9
2013-04-253p729w
Information Center
at 540-868-4593.
Sincerely yours,
David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
EFTA00621873
U.S. Department of Justice
Federal Bu of Investigation
Washington ... proper identification of your request.
Sincerely,
David M. Flardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
EFTA00621875
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621873.pdf
EFTA00589965Set 9
4p1,669w
permit.
17 See additional information which follows.
Sincerely,
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosures (2)
The enclosed documents contained in Miami Field Office file ... Federal Bureau of Investigation and mail it to the Work
Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation,
170 Marcel Drive, Winchester, VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589965.pdf
EFTA00666277Set 9
4p1,669w
permit.
17 See additional information which follows.
Sincerely,
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosures (2)
The enclosed documents contained in Miami Field Office file ... Federal Bureau of Investigation and mail it to the Work
Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation,
170 Marcel Drive, Winchester, VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666277.pdf
EFTA00790243Set 9
4p1,773w
additional information which follows.
Sincerely.
retbDttic--/3
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
The enclosed documents contained in Miami Field Office file ... Federal Bureau of Investigation
and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division.
Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790243.pdf
EFTA00619601Set 9
4p1,770w
time and resources
permit.
17 See additional information which follows.
n
Section chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
The enclosed documents contained in Miami Field Office file ... Federal Bureau of Investigation
and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division.
Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619601.pdf
EFTA00790247Set 9
4p1,751w
additional information which follows.
Sincerely.
rettAti/4-1--E3
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
The enclosed documents represent the eleventh and final release of information ... Federal Bureau of Investigation
and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
EFTA00790255Set 9
2017-08-024p1,755w
additional information which follows.
Sincerely.
rblatic-c3
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
The enclosed documents represent the ninth interim release of information ... Federal Bureau of Investigation
and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf
EFTA00175086Set 9
2023-10-054p2,139w
Administration Park,
001, e-mail at telephone at ; or facsimile
Sincerely,
Section Chief
Record/Information Dissemination Section
Information Management Division
Enclosures
EFTA00175087
FBI FOIPA Addendum
As referenced in our letter responding ... exist.
Part 3: General Information:
Record Searches and Standard Search Policy. The Record/Information Dissemination Section (RIDS) searches for
reasonably described records by searching systems, such as the Central Records System
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf
EFTA00173856Set 9
2022-07-184p2,079w
your request so it may be easily identified.
Sincerely,
‘M”Section Chief,
Record/Information
Dissemination Section
Information Management Division
Endosure(s)
EFTA00173857
FBI FOIPA Addendum
As referenced in our letter responding ... exist.
Part 3: General Information:
Record Searches and Standard Search Policy. The Record/Information Dissemination Section (RIDS) searches for
reasonably described records by searching systems, such as the Central Records System
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173856.pdf
EFTA00790259Set 9
4p1,839w
additional information which follows.
Sincerely.
relaidc--z3
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
EFTA00790260
As a result of your administrative appeal ... Federal Bureau of Investigation
and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive. Winchester, VA 22602. Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790259.pdf