EFTA01683983.pdf

From: 8180-0 --- Sent: ugust , : - : Classification: Classified By Derived From: Declassify On NON-TRANSITORY / OTHER SYSTEM Was this request handled? Admin Specialist-Records Sentinel SNIE CIOS-Facilitator Miami Records Management Website: yovla DIAMOND 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 nd S lam processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name is In searching the Bureau's indices, the following file was located and determined responsive to le su ject orthis FOIPA request It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. EFTA01683983 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 a-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, intemet 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? This FOIPA request number 1458180-0 is part of a litigation . FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PAE Government Information Specialist (GIS) Work Process Unit ivision Classification: Classification: EFTA01683984