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ation Washington. D.C. 20535 November 16.2022 FOIPA Request No.: 1572232-000 Subject: EPSTEIN. JEFFREY (Records On Death) This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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 (
YORK, NY 10022 FOIPA Request No.: 1552926-000 Subject: EPSTEIN, JEFFREY EDWARD (BLACK BOOK OR CLIENT LIST) Dear Mr. Barry: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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
PA Request No.: 1512842-000 Subject: Recordings Pertaining to the Ghislaine Maxwell Federal Child Trafficking Case Dear Ms. This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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 (
ton, D.C. 20535 July 17, 2019 MR. BILL STEVENS FOIPA Request No.: 1424728.000 Subject: EPSTEIN, JEFFREY Dear Mr. Stevens: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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 (
P ARGUELLES CRANDALL, TX 75114 FOIPA Request No.: 1607171.000 Subject: The Full Epstein Client List Dear Jordan Arguelles: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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
tion Washington, D.C. 20535 April 12, 2022 FOIPA Request No.: 1515030-000 Subject: EPSTEIN, JEFFREY (FBI Analysis Charts) This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum f
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 (
Entities connected to both Freedom of Information/Privacy and Individual—Watch Lists
Federal Government
ORGANIZATION
Jeffrey Epstein
PERSONELSUR
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATIONFBI Records
ORGANIZATION
Department of Justice
ORGANIZATIONFBI Headquarters
ORGANIZATIONDispute Resolution Services
ORGANIZATIONRap Sheets
ORGANIZATIONthe Central Records System
ORGANIZATIONFBI
ORGANIZATIONFBI Field Offices
ORGANIZATIONOffice of Information Policy
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATIONIntelligence Records
ORGANIZATIONthe Witness Security Program
ORGANIZATIONFOIA STAR
ORGANIZATIONCollege Park
LOCATIONthe Office of Government Information Services
ORGANIZATIONNational Archives and Records Administration
ORGANIZATION