EFTA00030111.pdf
99.5 KB
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)
|
Timeline (2 events)
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)
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
Full Extracted Text
Complete text extracted from the document (3,442 characters)
From:
To:
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Date: Fri, 25 Jan 2019 18:53:15 +0000
Attachments: 1424728.pdf
To:
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Date: Fri, 25 Jan 2019 18:53:15 +0000
Attachments: 1424728.pdf
Classification: UNCLASSIFIED
======================================================
,
As discussed. Sorry for the delay, but were busy with the arrest this morning.
Let me know your thoughts.
Have a great weekend.
======================================================
,
As discussed. Sorry for the delay, but were busy with the arrest this morning.
Let me know your thoughts.
Have a great weekend.
From:
Sent: Thursday, January 24, 2019 12:36 PM
To:
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
======================================================
TRANSITORY RECORD
Sent: Thursday, January 24, 2019 12:36 PM
To:
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
======================================================
TRANSITORY RECORD
From:
Sent: Thursday, January 24, 2019 11:32 AM
To:
Cc:
Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
======================================================
TRANSITORY RECORD
**Your response to this communication is required within 7 days and is accounted for in the “Percentage of Timely FOIA Requests” element of your Field Office Health Measure.**
Good afternoon, CDC and SA :
I am processing a FOIA request and the subject is Jeffrey Epstein.
The requester’s name is Bill Stevens. In searching the Bureau’s indices, the following file was located and determined responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately.
FILE NUMBER (including sub-files): 31E-MM-108062
Investigator/SA:
RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address each question and provide the specific details associated with this pending matter. Your responses to the questions below will determine the exemptions or whether exclusion is appropriate for this request.
If you have any questions please feel free to contact me at . Thank you for your assistance.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)?
Sent: Thursday, January 24, 2019 11:32 AM
To:
Cc:
Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
======================================================
TRANSITORY RECORD
**Your response to this communication is required within 7 days and is accounted for in the “Percentage of Timely FOIA Requests” element of your Field Office Health Measure.**
Good afternoon, CDC and SA :
I am processing a FOIA request and the subject is Jeffrey Epstein.
The requester’s name is Bill Stevens. In searching the Bureau’s indices, the following file was located and determined responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately.
FILE NUMBER (including sub-files): 31E-MM-108062
Investigator/SA:
RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address each question and provide the specific details associated with this pending matter. Your responses to the questions below will determine the exemptions or whether exclusion is appropriate for this request.
If you have any questions please feel free to contact me at . Thank you for your assistance.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)?
2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation?
3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request that will not harm or interfere with this or any other pending investigation?
(Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)).
4. Has the subject of this investigation been interviewed?
File number 31E-MM-108062 serials 1-250 is located on the FBI Vault. It was released from Civil Action 17-CV-03956. I consulted with my expert regarding this and he advised me to see if it would be ok for us to process and release serials 251-257? I have attached the request letter below for your reference.
Thank you,
3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request that will not harm or interfere with this or any other pending investigation?
(Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)).
4. Has the subject of this investigation been interviewed?
File number 31E-MM-108062 serials 1-250 is located on the FBI Vault. It was released from Civil Action 17-CV-03956. I consulted with my expert regarding this and he advised me to see if it would be ok for us to process and release serials 251-257? I have attached the request letter below for your reference.
Thank you,
======================================================
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
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