EFTA00172824.pdf

From: " To: Cc: Subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET Date: Tue, 11 Aug 2020 17:59:28 +0000 Importance: Normal Priority: normal Attachments: Clemente_Request.pdf Classification: SECRET Classified By: F83M97K84 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM C-20, Please reply all to below FOIA request. Due 8/18. Thank you. From: Sent: Tuesday, August 11, 2020 10:12 AM To: Cc: Subject: Pending Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: T91G83T82 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon, CDC and SA I am processing a FOIPA request and the subject is Jeffrey Epstein. EFTA00172824 The requester's name is Angela Clemente. In searching the Bureau's indices, the following file was located and determined responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 50D-NY-3027571 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 at . Thank you for your assistance. I. 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 (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated. Respectfully, PM Government Information Specialist (GIS) Work Process Unit Records Management Division Seat 009 170 Marcel Drive Winchester, VA 22602 Classification: SECRET Classification: SECRET EFTA00172825