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50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. 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, that would be helpful.
Thank you,
FBI-New York C
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Sent: Frida , Se tember 04, 2020 1:24 PM
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Subject: RE: 20-cv-1527 - Pending FOIA
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Please see response from below.
Thank You
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Sent: Friday, September 04, 2020 12:31PM
EFTA01731015
Subject: RE: 20-cv-1527 - Pending FOIA
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TRANSITORY RECORD
Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY-
3027571. This information is sensitive and could adversely affect the open investigation.
Thank you,
Supenisory Special Agent
PRI New York
Frorn
Sent: Friday, September 04, 2020 12:09 PM
Subject: FW: 20-cv-1527 - Pending FOIA
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Good Afternoon
ndicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you
or your designee please provide a response to GIS Laurie Amari's email below so that it can
EFTA01731016
be processed for a FOIA request?
Thank You,
OS
Fro
Subject: 20-cv-1527 - Pending FOIA
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"LITIGATION EXPEDITE This is a litigation matter pending in Federal District Court. So the FBI can meet its upcoming
Court deadline, your response to this communication is required on or before September 11, 2020"
Good afternoo
Our office received a Freedom of Information/Privacy Acts (FOIPA) request and the subject is Jeffrey Epstein. The
requester's nanc/organization In searching the Bureau's indices file 9A-NY-3144791 was
found to be responsive to the FOIPA request and was closed C4.
Since this file was closed C4, please confirm that the investigation is completed and there are no other pending
investigations related to the above referenced file. If this file is not related to any pending investigation, we are
obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e.,
withholding classified or informant information, law enforcement investigative techniques, etc.).
Respectfully,
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EFTA01731017
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ℹ️ Document Details
SHA-256
9cba894d78b703540589cc8234b5d90066c81f1bfcff2cc2e510a7d79a588104
Bates Number
EFTA01731015
Dataset
DataSet-10
Document Type
document
Pages
4
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