HOUSE_OVERSIGHT_021675.jpg
1.9 MB
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
Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI ICRC listed in the fax header.
|
Relationships (1)
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
Full Extracted Text
Complete text extracted from the document (1,780 characters)
APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.003
were prepared, received, transmitted, collected, and/or maintained by the Federal Bureau of Investigation, the Department of Justice, or any of their components or field offices, including but not limited to the following:
1. Any records, order, agreement, or accommodation 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.
2. Any records relating or referring to how, why, or when Epstein was selected to be a subject of monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information.
We preauthorize spending up to $1,000.00
We specifically request that a cross-reference search be conducted for the requested materials. Likewise, we specifically request that the requested search include but not be limited to a search of the FBI's Central Records System ("CRS"), Electronic Surveillance ("ELSUR") indices and so-called tickler files.
Pursuant to applicable regulations and statutes, if this request is denied in whole or in part, we request that you justify all deletions by reference to specific exemptions of the FOIA, the Privacy Act, and any other provisions of law upon which you rely. Unless you reply otherwise within the response deadline set forth in the FOIA, I will assume that you do not claim that you are not the proper office to receive this request. The Requester reserves the right to appeal a decision to withhold any information.
Please furnish all requested information to my above-listed office. Thank you.
Respectfully,
[Signature]
Martin G. Weinberg
[Signature]
Martin G. Weinberg
HOUSE_OVERSIGHT_021675
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