7
Total Mentions
7
Documents
49
Connected Entities
Organization referenced in documents
EFTA00790259
o make an electronic payment' in the amount of $15.00. or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive. Winchester, VA 22602. Ple
EFTA00790255
o make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Ple
EFTA00790243
o make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Ple
EFTA00790251
o make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Ple
EFTA00790247
o make an electronic payment' in the amount of $30.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Ple
ow that the public interest sought is a significant one, and that the requested information is likely to advance that interest. Fax your request to the Work Process Unit at (540) 868-4997, or mail to 170 Marcel Drive, Winchester, VA 22602. If we do not receive a response from you within 30 days from the date of this
EFTA01325321_sub_001 - EFTA01325321_100
ow that the public interest sought is a significant one, and that the requested information is likely to advance that interest. Fax your request to the Work Process Unit at (540) 868-4997, or mail to 170 Marcel Drive, Winchester, VA 22602. If we do not receive a response from you within 30 days from the date of this
the Explanation of Exemptions
OrganizationOrganization referenced in documents
FOIA Public
OrganizationOrganization referenced in documents
FOIAonline
OrganizationOrganization referenced in documents
Federal Government
OrganizationOrganization referenced in documents
Marcel Drive
LocationStreet referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dispute Resolution Services
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
United States Department of Treasury
OrganizationOrganization referenced in documents
Record/Information Dissemination Section
OrganizationOrganization referenced in documents
Financial Management Service
OrganizationOrganization referenced in documents
David M. Hardy
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
the Office of Government Information Services
OrganizationOrganization referenced in documents
Records Management Division
OrganizationRecords management division

Enclosed
PersonNER artifact: Common word misidentified as person name
Office of Information Policy
OrganizationOrganization referenced in documents
Non-Individual
OrganizationOrganization referenced in documents
Office of Management
OrganizationOrganization referenced in documents