8
Shared Docs
8
Same-Page
30 / 8
Mentions
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2
to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708 pages from the over 12,000 pages that constitute the FB
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplemen
n the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On April 25, 2013, fo
ing for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was inapplicable as a basis to withhold all records of past
opened the above-numbered FOIA request and stated that it had started its processing and searching for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay the costs of copying. On August 8, 2014, I was informed that the FBI had sent the first batch of p
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was inapplicable as a basis to withhold all records of past investigations, th
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015 I sent a letter to you to describe the history of my attempts to have the FBI provide FOIA mandated disclosures r
eopened the above-numbered FOIA request and stated that it had started its processing and searching for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay the costs of copying. In the 27 1/2 months since the FBI reopened the request and agreed it was req
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015 I sent
hing for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015 I sent a letter to you to describe the history of my attempts to have the FBI provide FOIA mandated disclosures relating to the abo
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sent a letter to you, which I have attached, to describe the history of my attempts to have the FBI provide FO
opened the above- numbered FOIA request and stated that it had started its processing and searching for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay the costs of copying. As of the date of my May 1 communication, despite the passage of two years,
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sen
ing for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sent a letter to you, which I have attached, to describe the history of my attempts to have the FBI provide FOIA mandated disclo
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sent a letter to you, which I have attached, to describe the history of my attempts to have the FBI provide FO
opened the above- numbered FOIA request and stated that it had started its processing and searching for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay the costs of copying. As of the date of my May 1 communication, despite the passage of two years,
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sen
ing for responsive records. On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: On May I, 2015, I sent a letter to you, which I have attached, to describe the history of my attempts to have the FBI provide FOIA mandated disclo
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2
to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708 pages from the over 12,000 pages that constitute the FB
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplemen
n the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI
Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2
to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708 pages from the over 12,000 pages that constitute the FB
ster, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplemen
n the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein
ation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4483 RE: Request No 1203982-001 (Jeffrey Epstein) Dear Mr. Argall: This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI
tment of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530 RE: FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey Epstein) Dear Ms. Pustay and Mr. O'Neill: On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. § 552(b)(7)(A) as a basis to withhold
Page: HOUSE_OVERSIGHT_031447 →hold all records of past investigations regarding Mr. Epstein's prior FBI FOIA request. On April 25, 2013, the
Page: HOUSE_OVERSIGHT_031447 →ver a decade for an agency to meet its FOIA obligations. As documented below - and within the May 1, 2015, and August 13, 2015, letters to Mr. Dennis Argall, FBI FOIPA Public Liaison Officer, each of which are attached - the FBI has declined to meet its statutory obligations in providing Freedom of Inform
Page: HOUSE_OVERSIGHT_031447 →Entities connected to both Jeffrey Epstein and Argall