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From: To: Cc: Subject: RE: Pending FOIA IS 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08 +0000 Importance: Normal Attachments: 1424728.pdf Classification: UNCLASSIFIED TRANSITORY RECOR
: Subject: RE: Pending FOIA IS 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08
To: Cc: Subject: RE: Pending FOIA IS 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below y
m: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon, CDC and SA I am processing a FOIPA request and the subject is Jeffrey Epstein. EFTA00172824 The requester's name is Angela Clemente. In searching the Bureau's indices, the following file was located and determined responsiv
essing a FOIPA request and the subject is Jeffrey Epstein. EFTA00172824 The requester's name is Angela C
am processing a FOIPA request and the subject is Jeffrey Epstein. EFTA00172824 The requester's name is
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 50D-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
From: na To:' Subject: FW: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 02 Aug 2023 15:34:09 +0000 Importance: Normal Priority: normal Attachments: 1445229.pdf; B7A_L'HOMMEDIEU,_LAWRENCE_14
o:' Subject: FW: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 02 Aug 2023 15:34:09
m: na To:' Subject: FW: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 02 Aug 2023
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 90A-NY-3151227 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
From: To: Cc: Subject: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Mon, 28 Oct 2019 17:21:08 +0000 Importance: Normal Priority: normal Attachments: 1445229.pdf; B7A_L'HOMMEDIEU,_LAWRENCE_14
: Cc: Subject: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Mon, 28 Oct 2019 17:21:08
rom: To: Cc: Subject: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Mon, 28 Oct 2019
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 90A-NY-3151227 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
From: To: Cc: • (NY (IMD (NY) (FBI)" IMD FBI " BI • e0 (NY) (OGA)" Y FBI)" (IMD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Tue, 29 Jan 2019 21:37:06 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD Please see below respon
January 25, 2019 2:35 PM To: . (NY) (FBI) (NY) (FBI) Cc: (IMD) (FBI) (IMD) (FBI) < (IMD) (CON) < Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED (NY) (OGA) (IMD) (FBI) . (IMD) (FBI) < > TRANSITORY RECORD -a Please reply all to below FOIA r
MD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Tue, 29 Jan 2019
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08 +0000 Importance: Normal Priority: normal Attachments: 1424728.pdf Classification: UNCLASSIFIE
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019
is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
"MOODY, HEIDI L. IMD CO (NY BI " Cc: (IMD "ROBERTSON, H. (IMD) (FBI)" (IMD) (FBI)" FBI)" (IMD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019 16:33:36 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD No objection to a b7A l
)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019 16:33:36
MD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-NY-3027571 Investigator/SA: Nicole Young RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA req
To: Cc: . \(IMDI) \(CON\)" \(NY\) FBI\ FBI\ " \(NY\) XOGAT FBI\)" XIM131)1(FB11)" • \(IMD\) \(FBI\)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019 16:31:40 +0000 Importance: Normal Priority: normal Attachments: B7A STEVENS,_BILL_1424728.docx Classific
)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019 16:31:40
) \(FBI\)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 17 Jul 2019
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests. FBI-New York, C-20 Cell: Desk From Sent: Tuesda Au ust 1
Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Good afternoon I am processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name is Angela Clemente. In searching the Bureau's indices, the following file was located and determined responsive to the subjec
am processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name is Angela Clemente
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 50D-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below yo
From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon, CD ndS I am processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name i In searching the Bureau's indices, the following file was located and determined responsive to the subject of this FOIPA
essing a FOIPA request and the subject is Jeffrey Epstein. The requester's name i In searching the Burea
am processing a FOIPA request and the subject is Jeffrey Epstein. The requester's name i In searching t
to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 31E-MM- 108062 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond EFTA01683978 to this FOIPA re
Entities connected to both Jeffrey Epstein and Investigator/SA

Lawrence Krauss
PERSONMarcel Drive
LOCATIONField Office Health
ORGANIZATIONBill Stevens
PERSONAngela Clemente
PERSONGovernment Information Specialist
ORGANIZATIONClemente v. FBI
ORGANIZATIONFOIA Litigation
ORGANIZATIONLawrence L'Hommedieu
PERSON