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2.01 MB
Extraction Summary
2
People
4
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal letter / foia request
File Size:
2.01 MB
Summary
This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.
People (2)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Attorney |
Legal counsel submitting the request on behalf of Epstein
|
| Jeffrey Edward Epstein | Client / Requester |
The subject of the FOIA request; described as a natural person born Jan 20, 1953
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Martin G. Weinberg, P.C. |
Law firm submitting the request
|
|
| Federal Bureau of Investigation |
Recipient of the request
|
|
| Department of Justice |
Parent organization of the recipient
|
|
| Record/Information Dissemination Section |
Specific department within FBI receiving the request
|
Timeline (2 events)
2010-01-06
Submission of FOIA and Privacy Act Request by Epstein's legal counsel to the FBI
Boston, MA (Sender) to Winchester, VA (Recipient)
Martin G. Weinberg
Jeffrey Epstein
Locations (4)
| Location | Context |
|---|---|
|
Address of Martin G. Weinberg, P.C.
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|
|
Address of FBI Record/Information Dissemination Section
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|
|
Place of birth of Jeffrey Epstein
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|
Current address of Jeffrey Epstein listed in the document
|
Relationships (1)
Letter states request is submitted by 'undersigned counsel on behalf of our client, Jeffrey Edward Epstein'
Key Quotes (3)
"Epstein seeks disclosure of any records, documents, files, communications, memoranda, orders, agreements and/or instructions created from January 1, 2000 to December 31, 2009"Source
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Quote #1
"This Request is submitted by undersigned counsel on behalf of our client, Jeffrey Edward Epstein"Source
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Quote #2
"His social security number is 090-44-3348."Source
HOUSE_OVERSIGHT_021674.jpg
Quote #3
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