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MR. JOSE ISRAEL TORRES Dear Mr. Torres: U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 November 16.2022 FOIPA Request No.: 1572232-000 Subject: EPSTEIN. JEFFREY (Records On De
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (I) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 July 18, 2022 MR. FRANK BARRY BLOOMBERG OPINION 731 LEXINGTON AVENUE NEW YORK, NY 10022
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption 0
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption 0
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 December 20, 2021 FOIPA Request No.: 1512842-000 Subject: Recordings Pertaining to the Gh
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, N
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 July 17, 2019 MR. BILL STEVENS FOIPA Request No.: 1424728.000 Subject: EPSTEIN, JEFFREY
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 5, 2023 JORDAN PHILIP ARGUELLES CRANDALL, TX 75114 FOIPA Request No.: 1607171.00
ords do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption 0
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U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 January 31. 2020 MR DANIEL NOVACK ON BEHALF OF RADAR ONLINE EL R. NOVACK Subject: EPSTE
not exist. Part 2: Standard Responses to Requests for Individuals: See Below for all Requests for Individuals (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption
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who is autho=ng information relating to himself or herself to be released to another person Further. pwunnt to 5 U.S C. Section 552a(b), I authorize the U S Department of Justice to release any and all information relating to me to Print or Type Name I declare under penalty of pe.puy under the laws of the United States of Am
not exist. Part 2: Standard Responses to Requests for Individuals: See Below for all Requests for Individuals (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption
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U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 1.2019 MR DANIEL NOVACK ON BEHALF OF RADAR ONLINE LAW OFFICE OF DANIEL R. NOVACK
not exist. Part 2: Standard Responses to Requests for Individuals: See Below for all Requests for Individuals (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption
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Mutual Connections (55)
Entities connected to both Department of Justice and Individual—Watch Lists
Jeffrey Epstein
PERSON2,961 w/ Department·12 w/ Individual—Watch
United States
LOCATION1,116 w/ Department·2 w/ Individual—Watch
Prince Andrew
PERSON1,106 w/ Department·2 w/ Individual—Watch
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ Individual—Watch
FBI
ORGANIZATION813 w/ Department·8 w/ Individual—Watch
Bill Clinton
PERSON477 w/ Department·2 w/ Individual—Watch
United States Department of Justice
ORGANIZATION131 w/ Department·3 w/ Individual—Watch
Federal Government
ORGANIZATION31 w/ Department·13 w/ Individual—Watch
Robertson
PERSON42 w/ Department·2 w/ Individual—Watch
FBI Headquarters
ORGANIZATION32 w/ Department·12 w/ Individual—Watch
ELSUR
ORGANIZATION27 w/ Department·13 w/ Individual—Watch
Budget
ORGANIZATION33 w/ Department·2 w/ Individual—Watch
Enquirer
ORGANIZATION26 w/ Department·2 w/ Individual—Watch
Office of Information Policy
ORGANIZATION19 w/ Department·8 w/ Individual—Watch
Dispute Resolution Services
ORGANIZATION14 w/ Department·11 w/ Individual—Watch
FBI Records
ORGANIZATION12 w/ Department·13 w/ Individual—Watch
The Criminal Justice Information Services
ORGANIZATION11 w/ Department·13 w/ Individual—Watch
National Archives and Records Administration
ORGANIZATION17 w/ Department·6 w/ Individual—Watch
the Office of Government Information Services
ORGANIZATION14 w/ Department·6 w/ Individual—Watch
Marcel Drive
LOCATION18 w/ Department·2 w/ Individual—Watch