8
Shared Docs
8
Same-Page
17 / 8
Mentions
on, D.C. 20535 July 18, 2022 MR. FRANK BARRY BLOOMBERG OPINION 731 LEXINGTON AVENUE NEW 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
20535 July 18, 2022 MR. FRANK BARRY BLOOMBERG OPINION 731 LEXINGTON AVENUE NEW 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
FOIPA Request No.: 1552926-000 Subject: EPSTEIN, JEFFREY EDWARD (BLACK BOOK OR CLIENT LIST) Dear Mr. Bar
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
u of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD (List of items taken from the Manhattan home) Dear Anne Vincent: This responds to your Freedom of Information!Privacy Acts (FOIPA)
stigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD (List of items taken from the Manhattan home) Dear Anne Vincent: This responds to your Freedom of Information!Privacy Acts (FOIPA) request. Please
FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD (List of items taken from the Manhattan h
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
. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your Freedom of InforrnationfPrivacy Acts (FOIPA) request. Please see the paragraphs below for
September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your Freedom of InforrnationfPrivacy Acts (FOIPA) request. Please see the paragraphs below for relevant informat
FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your
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
res: U.S. Department of Justice Federal Bureau of Investigation 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 relevan
. Department of Justice Federal Bureau of Investigation 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 informa
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
rtment of Justice Federal Bureau of Investigation Washington, 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
Justice Federal Bureau of Investigation Washington, 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 informat
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
Dea U.S. Department of Justice Federal Bureau of Investigation 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 rele
.S. Department of Justice Federal Bureau of Investigation 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 info
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
FOIPA Request No.: 1607171.000 Subject: The Full Epstein Client List Dear Jordan Arguelles: This respond
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
ct: Records Related to the FBI Processing of the Epstein Transparency Project 2025 Dear Jason Leopold: T
52(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
Entities connected to both Jeffrey Epstein and Rap Sheets

Department of Justice
ORGANIZATIONFBI
ORGANIZATIONNational Archives and Records Administration
ORGANIZATION
BRONX
LOCATIONELSUR
ORGANIZATIONFBI Headquarters
ORGANIZATIONFederal Government
ORGANIZATIONCollege Park
LOCATIONOffice of Information Policy
ORGANIZATIONFBI Records
ORGANIZATIONDispute Resolution Services
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATIONIndividual—Watch Lists
ORGANIZATIONthe Office of Government Information Services
ORGANIZATIONthe Witness Security Program
ORGANIZATIONFBI Field Offices
ORGANIZATIONthe Central Records System
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATIONIntelligence Records
ORGANIZATIONFOIA STAR
ORGANIZATION