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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
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
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
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
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
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
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
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
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
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
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
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
Entities connected to both Freedom of Information/Privacy and Rap Sheets
Federal Government
ORGANIZATION
Jeffrey Epstein
PERSONELSUR
ORGANIZATION
Department of Justice
ORGANIZATIONFBI Field Offices
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATIONFBI Records
ORGANIZATIONIndividual—Watch Lists
ORGANIZATIONthe Central Records System
ORGANIZATIONOffice of Information Policy
ORGANIZATIONFBI
ORGANIZATIONFOIA STAR
ORGANIZATIONthe Witness Security Program
ORGANIZATIONDispute Resolution Services
ORGANIZATIONIntelligence Records
ORGANIZATIONFBI Headquarters
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATIONCollege Park
LOCATIONthe Office of Government Information Services
ORGANIZATIONStandard Search Policy
ORGANIZATION