EFTA00030111.pdf

99.5 KB
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Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
1
Relationships
7
Quotes

Document Information

Type: Fbi internal email chain
File Size: 99.5 KB
Summary

Internal FBI email chain from January 2019 discussing a FOIA request (#1424728) submitted by Bill Stevens regarding Jeffrey Epstein. The correspondence identifies relevant FBI file number 31E-MM-108062, notes that serials 1-250 are already in the FBI Vault from a previous Civil Action (17-CV-03956), and inquires about the status of pending investigations to determine if serials 251-257 can be released. One email mentions a delay due to being 'busy with the arrest this morning' on Jan 25, 2019.

People (4)

Name Role Context
Jeffrey Epstein Subject
Subject of FOIA request #1424728 and FBI file 31E-MM-108062
Bill Stevens Requester
Requester of the FOIA regarding Jeffrey Epstein
CDC Recipient
Addressed in email (Chief Division Counsel)
SA Investigator
Special Agent assigned to the file (Name Redacted)

Organizations (2)

Name Type Context
FBI
Bureau mentioned in text ("Bureau's indices")
RIDS
Record/Information Dissemination Section, handling the FOIA request

Timeline (2 events)

2019-01-24
Processing of FOIA Request #1424728
FBI
2019-01-25
Arrest mentioned by FBI personnel causing delay in response
Unknown (Field Office)
FBI Personnel

Locations (1)

Location Context
Location where serials 1-250 of the file are stored

Relationships (1)

Bill Stevens Requester/Subject Jeffrey Epstein
The requester's name is Bill Stevens... subject is Jeffrey Epstein.

Key Quotes (7)

"Sorry for the delay, but were busy with the arrest this morning."
Source
EFTA00030111.pdf
Quote #1
"I am processing a FOIA request and the subject is Jeffrey Epstein."
Source
EFTA00030111.pdf
Quote #2
"The requester's name is Bill Stevens."
Source
EFTA00030111.pdf
Quote #3
"FILE NUMBER (including sub-files): 31E-MM-108062"
Source
EFTA00030111.pdf
Quote #4
"File number 31E-MM-108062 serials 1-250 is located on the FBI Vault."
Source
EFTA00030111.pdf
Quote #5
"It was released from Civil Action 17-CV-03956."
Source
EFTA00030111.pdf
Quote #6
"advised me to see if it would be ok for us to process and release serials 251-257?"
Source
EFTA00030111.pdf
Quote #7

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