EFTA00030113.pdf

Type: pdf
Source set: data-set-8
Extracted text

Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED 
Date: Fri, 25 Jan 2019 19:35:08 +0000 
Attachments: 1424728.pdf 
Classification: UNCLASSIFIED 
TRANSITORY RECORD 
Please reply all to below FOIA request. Due 1/31. 
Thank you. 
From: 
Sent: Thursday, January 24, 2019 11:33 AM 
To: 
Cc: 
Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED 
Classification: UNCLASSIFIED 
TRANSITORY RECORD 
**Your response to this communication is required within 7 days and is accounted for in the "Percentage of Timely FOIA 
Requests" element of your Field Office Health Measure." 
Good afternoon, 
I am processing a FOIA request and the subject is Jeffrey Epstein. 
The requester's name is Bill Stevens. In searching the Bureau's indices, the following file was located and determined 
responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending 
investigations are handled appropriately. 
FILE NUMBER (including sub-files): 31E-NY-3027571 
Investigator/SA: 
RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this 
FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address 
each question and provide the specific details associated with this pending matter. Your responses to the questions below 
will determine the exemptions or whether exclusion is appropriate for this request. 
If you have any questions please feel free to contact me at 
. Thank you for your assistance. 
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to 
prosecute, trial is pending, an appeal from the trial is pending, etc.)? 
2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? 
EFTA00030113


3. If pending, does the investigative file contain any releasable material p…
Open in the interactive archive →