DataSet-10
EFTA01649110
1 pg
…2025, the Records Information Dissemination Section (RIDS) delivered a half day
of FOIA training to 11 NYFO and 12 RIDS personnel on 24 FOIA exemptions, in 16 categories.
• IMD Government Information Specialist (GIS) personnel completed processing on 113 pages
from…
DataSet-10
EFTA01649113
1 pg
…2025, the Records Information Dissemination Section (RIDS) delivered a full day
of FOIA training to 13 NYFO personnel on 24 FOIA exemptions, in 16 categories.
• IMD Government Information Specialist (GIS) personnel began processing the first 115 pages
from 50D-NY…
DataSet-10
EFTA01649025
2 pg
…2025, the Records Information Dissemination Section (RIDS) delivered a half day
of FOIA training to 11 NYFO and 12 RIDS personnel on 24 FOIA exemptions, in 16 categories.
• IMD Government Information Specialist (GIS) personnel completed processing on 113 pages
from…
DataSet-10
EFTA01649016
2 pg
…2025, the Records Information Dissemination Section (RIDS) delivered a half day
of FOIA training to 11 NYFO and 12 RIDS personnel on 24 FOIA exemptions, in 16 categories.
• IMD Government Information Specialist (GIS) personnel completed processing on 113 pages
from…
DataSet-10
EFTA01325321
104 pg
…FBI can neither confirm nor deny the existence of any records responsive to your request,
which, if they were to exist, would be exempt from disclosure pursuant to FOIA Exemptions (b)(6) and
(b)(7)(C), 5 U.S.C. …
DataSet-10
EFTA01340298
2 pg
…the Confidential Material could reasonably be expected to cause substantial competitive harm to
JPMorgan. Accordingly, the Confidential Material is subject to, without limitation, Exemption 4 of
the FOIA, 5 U.S.C. § 552(b)(4), and the Trade Secrets Act…
DataSet-10
EFTA01340325
3 pg
…of the Confidential Material could reasonably be expected to
cause substantial competitive harm to JPMorgan. Accordingly, the Confidential Material is
subject to, without limitation, Exemption 4 of the FOIA, 5 U.S.C. § 552(bX4), and the Trade
Secrets Act…
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…
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…
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…
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…
DataSet-10
EFTA01683983
2 pg
…DEAR. MO CANT BREA.% you.
From
Sent: Tuesda Au ust 11 2020 10:02 AM
To
Subject: Pending Questions - FOIA 1458180-0 --- SECRET
Classification:
Classified By:
Derived From:
Declassify On:
===== = ==
NON-TRANSITORY / OTHER SYSTEM
Good afternoon, CD…
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…
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…
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…
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…
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…
DataSet-10
EFTA01683978
2 pg
…Miami
Palm Beach County Resident Agency
From
Sent: Tuesda Au ust 11 2020 10:02 AM
To
Subject: Pending Questions - FOIA 1458180-0 --- SECRET
Classification: SECRET
Classified By: T91G83T82
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / OTHER…
DataSet-10
EFTA01683693
3 pg
…108062) referenced in the original email
request below from I MD is a case assigned to PB-2.
Please review and provide a response directly t t IMD in regards to the FOIA request referenced in
mail dated August 11…
DataSet-10
EFTA01696574
30 pg
…Financial Privacy Act Other
See also Nos.
(1-
EFTA01696574
174 (Rev. 3-18-019 • ATTENTION
…
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