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Investigation Washington, D.C. 20535 October 11, 2017 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE R. NOVACK Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5. United States Code, Section 552. Deletions have been ma
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 individuals name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption 0
vestigation Washington. D.C. 20535 January 31. 2020 MR DANIEL NOVACK ON BEHALF OF RADAR ONLINE EL R. NOVACK Subject: EPSTEIN. JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. Below
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
Exhibit C EFTA00024044 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE LAW OFFICE OF DANIEL R. NOVACK 6 GLENWILD ROAD MADISON, NJ 07940 Dear Mr. Novack: U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017 Civil Action No.: 17-cv-03956 FOIPA Request
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
NIEL R. NOVACK 6 GLENWILD ROAD MADISON, NJ 07940 Civil Action No.: 17-cv-03956 FOIA Request No.: 1372398.000 Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The FBI carefully examined records under the Freedom of Information/Privacy Acts (FOIPA). Title 5, United States Code, Section 552/552a. The FBI d
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
Entities connected to both Novack and Individual—Watch Lists
FBI Records
ORGANIZATIONFederal Government
ORGANIZATIONELSUR
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATION
Jeffrey Epstein
PERSONFBI Headquarters
ORGANIZATIONDispute Resolution Services
ORGANIZATION
Department of Justice
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATIONCollege Park
LOCATIONThe National Name Check Program
ORGANIZATIONNational Security/Intelligence Records
ORGANIZATIONNational Archives and Records Administration
ORGANIZATIONField Offices
ORGANIZATIONTitle
ORGANIZATIONElectronic Surveillance
ORGANIZATIONIdentity History
ORGANIZATION
United States Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Explanation of Exemptions
ORGANIZATION