Found 35 results for “foia exemption” in 124ms

EFTA01683765.pdf PDF

DataSet-10 EFTA01683765 3 pg

…From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests. FBI-New York, C-20 Cell: Desk From Sent: Tuesda Au ust 11 2020…

EFTA01731012.pdf PDF

DataSet-10 EFTA01731012 3 pg

…From Sent: Frida Se. tember 04 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA Classification: Classified By: Derived From: Declassify On: TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims…

EFTA01683980.pdf PDF

DataSet-10 EFTA01683980 3 pg

…GIS) Litigation Support Unit a ement Division From Sent: Tuesda Au ust 18 2020 2:08 PM To Subject: RE: Pending Questions - FOIA 1458180-0 --- Classification: Classified By Derived From: Declassify On NON-TRANSITORY / OTHER SYSTEM Was this request handled…

EFTA01683937.pdf PDF

DataSet-10 EFTA01683937 3 pg

…September 04, 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims…

EFTA01683934.pdf PDF

DataSet-10 EFTA01683934 3 pg

…SupervismySpeciablgent From Sent: Frida Se tember 04 2020 12:09 PM Subject: FW: 20-cv-1527 - Pending FOIA Classification: Classified By Derived From: Declassify On Good Afternoon SS Sentinel indicates that squad NY-C19 is the owning squad for case…

EFTA01683944.pdf PDF

DataSet-10 EFTA01683944 4 pg

…Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have been using b7a for all FOIA requests at the moment, so if we could continue to do so…

EFTA01731015.pdf PDF

DataSet-10 EFTA01731015 4 pg

…Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have been using b7a for all FOIA requests at the moment, so if we could continue to do so…

EFTA01683940.pdf PDF

DataSet-10 EFTA01683940 4 pg

…Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have been using b7a for all FOIA requests at the moment, so if we could continue to do so…

EFTA01683932.pdf PDF

DataSet-10 EFTA01683932 2 pg

…squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response to GI mail below so that it can be processed for a FOIA request? Thank You, OS From Sent…

EFTA01730014.pdf PDF

DataSet-10 EFTA01730014 5 pg

From: Subject: Pending Control hie Questions - FOIA 1458180-0 --- SECRET To: Sent: August 13, 2020 6.14 PM ((ITC- .00) Classification: SECRET Classified By:j Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD//I Case NON-TRANSITORY…

EFTA01731003.pdf PDF

DataSet-10 EFTA01731003 3 pg

…please forward the following FOIA request to New York since the case has been transferred up there. Kindest Regards, Ofinearatcret 7chria Wag gadPasiyar From Sent: Tuesda Au ust 11 2020 10:28 AM To Subject: Pending Control File Questions - FOI…

EFTA01683762.pdf PDF

DataSet-10 EFTA01683762 3 pg

…Sent for Approval for RECORD//Sentinel Case NON-TRANSITORY / OTHER SYSTEM Good Afternoon, Per our conversation, please forward the following FOIA request to New York since the case has been transferred up there. Kindest Regards, ofinesswoot 7;ea.fia ae…

EFTA01695531.pdf PDF

DataSet-10 EFTA01695531 92 pg

…victim/witness work files to case fib. EFTA01695532 17-1 (.'tev. 1-05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Fr…

EFTA01688817.pdf PDF

DataSet-10 EFTA01688817 99 pg

…4Ik Sea also Nos. (Atikt EFTA01688817 17-1 (Rev. 3-18.08) • ATTENTION • The following documents appearing in FBI files have been reviewed under th…

EFTA01393714.pdf PDF

DataSet-10 EFTA01393714 1 pg

…and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law. (cc) FOIA

EFTA01390245.pdf PDF

DataSet-10 EFTA01390245 1 pg

…and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law. (cc) FOIA

EFTA01383108.pdf PDF

DataSet-10 EFTA01383108 1 pg

…and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law. (cc) FOIA

EFTA01364880.pdf PDF

DataSet-10 EFTA01364880 1 pg

…and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law. (cc) FOIA

EFTA01389457.pdf PDF

DataSet-10 EFTA01389457 1 pg

…and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law. (cc) FOIA

EFTA01718407.pdf PDF

DataSet-10 EFTA01718407 99 pg

…! LEWIS TEINPL ATTORNEYS AT LAW July 28,42008 Via fearx; • Record/information Dissemination Section FOIA Request Coordinator Federal Bureau of Investi eon, Miami Field Office ort t iami eac t, 9 Re: Freedoth of Informat…

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