EFTA01145900.pdf

MARTIN G. WEINBERG, P.C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES BOSTON MASSACHUSETTS 02116 June 28, 2011 Via Certified Mail (Return Receipt Requested\ Via Facsimile (703-613-30071 Information and Privacy Coordinator Central Intelligence Agency Washington, D.C. 20505 REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT To Whom It May Concern: This letter constitutes a request ("Request") under the Freedom of Information Act, 5 U.S.C. § 552 ("F0IA"), the Justice Department's implementing regulations (including 28 C.F.R. § 16.1), the Privacy Act, 5 U.S.C. §552a, and all other applicable regulations and other applicable provisions of law. This Request is submitted by undersigned counsel on behalf of our client, Jeffrey Epstein ("the Requester" or "Epstein"). Submitted with this request is an executed Privacy Waiver signed by Epstein, which designates undersigned counsel to receive the results of this FOIA request. I. The Requestor Jeffrey Epstein is a natural person. His birth date is January 20, 1953. His place of birth is Kings County, New York. His social security number is 090-44-3348. His current address is 6300 Red Hook, Suite B3, St. Thomas, U.S. Virgin Islands, 00802. He has other residences located at 358 El Brillo Way, Palm Beach, Florida, 33480 and 9 East 71st Street, New York, New York, 10021. H. Request, EFTA01145900  Mr. Epstein seeks disclosure of any records', documents, files, communications, memoranda, orders, agreements and/or instructions created from January 1, 2000 to June 28, 2011, that were prepared received, transmitted, collected, and/or maintained by the Central Intelligence Agency or any of its 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. 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. Mr. Epstein reserves the right to appeal a decision to withhold any information. Please furnish all requested information to my above-listed office. Thank you. Respectfully, Martin G. Weinbe2g, The term "records" as used herein includes all records or communications preserved in electronic or written form, including but not limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols, reports, rules, technical manuals, technical specifications, training manuals, or studies. EFTA01145901