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1.62 MB
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Extraction Summary

5
People
5
Organizations
2
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Legal correspondence / foia appeal letter
File Size: 1.62 MB
Summary

This is a letter dated August 19, 2015, from attorney Martin G. Weinberg to the DOJ's Office of Information Policy, appealing on behalf of Jeffrey Epstein regarding the FBI's slow processing of a FOIA request. Weinberg argues that the FBI is failing to meet its statutory obligations, noting that only two batches of documents have been produced in over two years from a file exceeding 12,000 pages, and projecting that at the current pace, the file won't be fully processed until 2025. The letter references previous correspondence with FBI Liaison Dennis Argall and requests the OIP to compel the FBI to comply promptly.

People (5)

Name Role Context
Martin G. Weinberg Attorney
Sender of the letter, representing Jeffrey Epstein
Melanie Ann Pustay Director of Office of Information Policy
Recipient of the letter
Sean R. O’Neill Chief, Administrative Appeals Staff
Recipient of the letter
Jeffrey Epstein Subject
Subject of the FOIA request and client of Martin Weinberg
Dennis Argall FBI FOIPA Public Liaison Officer
Recipient of previous letters mentioned in the text

Organizations (5)

Name Type Context
Martin G. Weinberg, P.C.
Law firm sending the letter
Office of Information Policy (OIP)
Department receiving the appeal
United States Department of Justice
Parent agency of OIP
FBI
Agency possessing the records
House Oversight
Referenced in the Bates stamp footer

Timeline (4 events)

April 25, 2013
FBI reopened FOIA request and started processing
Washington, D.C.
FBI
December 16, 2014
Production of first batch of documents (372 pages)
Unknown
March 29, 2013
OIP determined FBI could not withhold all records based on 5 U.S.C. § 552(b)(7)(A)
Washington, D.C.
OIP FBI
May 29, 2015
Production of second batch of documents (336 pages)
Unknown

Locations (2)

Relationships (2)

Martin G. Weinberg Attorney-Client Jeffrey Epstein
Weinberg is filing the appeal on behalf of Epstein regarding his FOIA request.
Dennis Argall Employee FBI
Identified as FBI FOIPA Public Liaison Officer.

Key Quotes (4)

"At this pace, the FBI will not complete the processing Mr. Epstein’s file until 2025."
Source
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Quote #1
"A citizen should not have to wait over a decade for an agency to meet its FOIA obligations."
Source
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Quote #2
"the FBI has declined to meet its statutory obligations in providing Freedom of Information Act mandated disclosures relating to the above-numbered request without unreasonable delay."
Source
HOUSE_OVERSIGHT_031447.jpg
Quote #3
"out of a file that exceeds 12,000 pages."
Source
HOUSE_OVERSIGHT_031447.jpg
Quote #4

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