EFTA00030113.pdf

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Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
1
Relationships
6
Quotes

Document Information

Type: Internal fbi email correspondence
File Size: 85.5 KB
Summary

This document contains an internal FBI email chain from January 2019 regarding a FOIA request (Case #1424728) submitted by Bill Stevens concerning Jeffrey Epstein. The correspondence reveals that the FBI located a responsive file (31E-NY-3027571) related to a pending investigation. The emails discuss the need to determine the current status of the investigation and whether acknowledging its existence to the requester would jeopardize ongoing work.

People (3)

Name Role Context
Jeffrey Epstein Subject of FOIA Request/Investigation
Subject of FOIA request #1424728 and FBI file #31E-NY-3027571
Bill Stevens FOIA Requester
Submitted FOIA request #1424728 regarding Jeffrey Epstein
Redacted Senders/Recipients FBI Agents/Personnel
Processing the FOIA request and coordinating regarding pending investigation status

Organizations (3)

Name Type Context
FBI
Implied by 'Bureau's indices', 'SA' (Special Agent), and file number format
RIDS
Record/Information Dissemination Section (implied) - mentioned as policy maker for FOIPA requests
CDC
Chief Division Counsel - to be notified regarding pending investigations

Timeline (1 events)

2019-01-24
FBI locates pending investigation file 31E-NY-3027571 responsive to FOIA request regarding Jeffrey Epstein.
FBI Internal Systems
Bill Stevens FBI RIDS personnel

Locations (1)

Location Context
Implied by file number '31E-NY-3027571' (NY usually denotes New York Field Office)

Relationships (1)

Bill Stevens Requester/Subject Jeffrey Epstein
Bill Stevens submitted a FOIA request regarding Epstein.

Key Quotes (6)

"I am processing a FOIA request and the subject is Jeffrey Epstein."
Source
EFTA00030113.pdf
Quote #1
"The requester's name is Bill Stevens."
Source
EFTA00030113.pdf
Quote #2
"In searching the Bureau's indices, the following file was located and determined responsive to the subject of this FOIPA request."
Source
EFTA00030113.pdf
Quote #3
"FILE NUMBER (including sub-files): 31E-NY-3027571"
Source
EFTA00030113.pdf
Quote #4
"Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation?"
Source
EFTA00030113.pdf
Quote #5
"Has the subject of this investigation been interviewed?"
Source
EFTA00030113.pdf
Quote #6

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