HOUSE_OVERSIGHT_021675.jpg

1.9 MB
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Extraction Summary

2
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal correspondence / foia request
File Size: 1.9 MB
Summary

This document is page 3 of a Freedom of Information Act (FOIA) request sent by attorney Martin G. Weinberg to the FBI on April 16, 2010. The letter requests all records regarding the monitoring, surveillance, or investigation of Epstein, specifically asking for searches in the Central Records System and Electronic Surveillance indices. The requester preauthorizes up to $1,000 in processing fees and demands justification for any withheld information.

People (2)

Name Role Context
Martin G. Weinberg Attorney / Requester
Signatory of the letter requesting information from the FBI.
Epstein Subject
The individual about whom records are being requested regarding monitoring and surveillance.

Organizations (4)

Name Type Context
Federal Bureau of Investigation
Agency being requested to provide records.
Department of Justice
Mentioned as a potential source of maintained records.
FBI ICRC
Listed in the fax header (Information Catchment and Retrieval Center).
House Oversight Committee
Implied by the footer stamp 'HOUSE_OVERSIGHT'.

Timeline (1 events)

2010-04-16
Fax transmission of FOIA request to FBI ICRC.
Winchester, VA (Recipient)

Locations (1)

Location Context
Location of the FBI ICRC listed in the fax header.

Relationships (1)

Martin G. Weinberg Legal Representation/Inquirer Epstein
Weinberg is filing a formal request for detailed FBI records concerning Epstein.

Key Quotes (3)

"Any records... relating or referring to Epstein, including, but not limited to, records that document monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information relating to Epstein."
Source
HOUSE_OVERSIGHT_021675.jpg
Quote #1
"We specifically request that a cross-reference search be conducted for the requested materials."
Source
HOUSE_OVERSIGHT_021675.jpg
Quote #2
"search of the FBI's Central Records System ('CRS'), Electronic Surveillance ('ELSUR') indices and so-called tickler files."
Source
HOUSE_OVERSIGHT_021675.jpg
Quote #3

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