EFTA00030113.pdf
85.5 KB
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
|
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 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
Full Extracted Text
Complete text extracted from the document (2,940 characters)
From: [REDACTED]
To: [REDACTED]
[REDACTED]
Cc: [REDACTED]
[REDACTED]
[REDACTED]
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Date: Fri, 25 Jan 2019 19:35:08 +0000
Attachments: 1424728.pdf
To: [REDACTED]
[REDACTED]
Cc: [REDACTED]
[REDACTED]
[REDACTED]
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Date: Fri, 25 Jan 2019 19:35:08 +0000
Attachments: 1424728.pdf
Classification: UNCLASSIFIED
======================================================
TRANSITORY RECORD
[REDACTED]
Please reply all to below FOIA request. Due 1/31.
Thank you.
======================================================
TRANSITORY RECORD
[REDACTED]
Please reply all to below FOIA request. Due 1/31.
Thank you.
[REDACTED BLOCK]
From: [REDACTED]
Sent: Thursday, January 24, 2019 11:33 AM
To: [REDACTED]
Cc: [REDACTED]
([REDACTED])
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, [REDACTED]:
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-NY-3027571
Investigator/SA: [REDACTED]
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 [REDACTED]. 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?
EFTA00030113
Sent: Thursday, January 24, 2019 11:33 AM
To: [REDACTED]
Cc: [REDACTED]
([REDACTED])
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, [REDACTED]:
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-NY-3027571
Investigator/SA: [REDACTED]
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 [REDACTED]. 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?
EFTA00030113
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?
Thank you.
[REDACTED BLOCK]
======================================================
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
EFTA00030114
(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?
Thank you.
[REDACTED BLOCK]
======================================================
Classification: UNCLASSIFIED
======================================================
Classification: UNCLASSIFIED
EFTA00030114
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