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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
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
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
n various subjects: however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
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
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
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
n various subjects: however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
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
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
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
n various subjects; however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
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
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
MR. 90210 U.S. Department of Justice Federal Bureau of Investigation Washington... 20535 November 24. 2025 Subject: Records Related to the FBI Processing of the Epstein Transparency
52(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
Entities connected to both Department of Justice and Rap Sheets

Jeffrey Epstein
PERSONFBI
ORGANIZATIONFBI Headquarters
ORGANIZATIONFederal Government
ORGANIZATIONELSUR
ORGANIZATIONOffice of Information Policy
ORGANIZATIONDispute Resolution Services
ORGANIZATIONNational Archives and Records Administration
ORGANIZATIONFBI Records
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATIONIndividual—Watch Lists
ORGANIZATIONthe Office of Government Information Services
ORGANIZATIONFBI Field Offices
ORGANIZATIONthe Central Records System
ORGANIZATIONthe Witness Security Program
ORGANIZATIONIntelligence Records
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATIONCollege Park
LOCATIONFOIA STAR
ORGANIZATIONFreedom of Information/Privacy
ORGANIZATION