EFTA01102416Set 9
2012-11-2717p4,931w
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 ... Freedom of Information Act and the Privacy Act. Per an appeal, FBI Records Management
Division (RMD) has determined that these records are no longer entirely exempt. Your request has been ... yours,
re,_oe s e3
David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
EFTA01102427
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
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 of the FBI are national security ... 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 interim release ... information which follows.
Sincerely.
vet
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosures
The enclosed documents contained in this release represent the second interim release
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00172321Set 9
2019-01-075p1,370w
RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, Litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement ... RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement ... RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00621873Set 9
2013-04-253p729w
Freedom of Information Act and the Privacy Act. Per an appeal, FBI Records
Management
Division (RMO) has determined that these records are no longer entirely exempt. Your request has been ... 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. 20535
April 25, 2013
Mr. Marlin ... 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
EFTA00172326Set 9
2018-12-313p747w
RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, Litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement ... RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement ... RIDS/Litigation Support Unit
NOTICE: This message is transmitted to you by the FBI Records Management Division, litigation Support Unit. The message, along
with any attachments, may be confidential, law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
EFTA01730014Set 10
2020-08-135p618w
have fil
Respectfully,
PAE Government Information Specialist (GIS)
Litigation Support Unit
Records Management Division
Subject: RE: Pending Control File Questions FOIA 1458180-0 SECRET
Classification: SECRET
Classified By:
Derived From ... would be greatly appreciated.
Respectfully,
PAE Government Information Specialist (GIS)
Litigation Support Unit
Records Management Division
EFTA01730016
From:
Sent: Tuesday, Au ust 11, 202012:37 PM
To:
Cc:
Subject ... greatly appreciated.
Respectfully,
PA E Government Information Specialist (GIS)
Work Process Unit
Records Management Division
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification: SECRET
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730014.pdf
EFTA02730473Set 12
2013-04-244p629w
request form below.
EFTA02730473
Thank you,
Legal Administrative Specialist
RIDS/FOIPA Unit 4
Records Management Division
From•
Sent: Tuesday, March 26, 2013 11:53 AM
To:
Cc:
Subject ... remaining pending awaiting
destruction of evidence.
Thanks,
Legal Administrative Specialist
RIDS/FOIPA Unit 4
Records Management Division
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730473.pdf
EFTA00600048Set 9
2013-06-181p325w
estimated fee.
Mail your response to: Work Process Unit; Record Information/Dissemination Section; Records
Management Division; Federal Bureau of Investigation; 170 Marcel Drive; Winchester, VA 22602. You may
also fax your ... Process Unit.
Sincerely,
refack-e3
David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
EFTA00600048
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600048.pdf
EFTA00173947Set 9
2011-01-192p505w
supervisor and may have to get back to you. Have a
wonderful day!
Records Management Division
Record/Information Dissemination Section
Work Processing Unit- M13
Legal Administrative Specialist
Phone
Week ... third party privacy, classified, and all
other sensitive information, as appropriate.
Thank you!
Records Management Division
Record/Information Dissemination Section
Work Processing Unit- M13
Legal Administrative Specialist
Phone
Week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173947.pdf
EFTA00790259Set 9
4p1,839w
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 to the Office ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790259.pdf
EFTA00790247Set 9
4p1,751w
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 responsive ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
EFTA00790255Set 9
2017-08-024p1,755w
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 responsive ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf
EFTA00666277Set 9
4p1,669w
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 ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666277.pdf
EFTA00790243Set 9
4p1,773w
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 ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790243.pdf
EFTA00589965Set 9
4p1,669w
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 ... 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 the FOIPA Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589965.pdf