7
Total Mentions
7
Documents
19
Connected Entities
Person referenced in documents
EFTA00790259
he references will be reviewed at a later date, as time and resources permit. 17 See additional information which follows. Sincerely. relaidc--z3 David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) EFTA00790260 As a result of your administrati
EFTA00790255
riting, and they will be reviewed at a later date. as time and resources permit. See additional information which follows. Sincerely. rblatic-c3 David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents represent the ninth inte
EFTA00790243
. and they will be reviewed at a later date. as time and resources permit. 17 See additional information which follows. Sincerely. retbDttic--/3 David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents contained in Miami Field
EFTA00790251
, and they will be reviewed at a later date. as time and resources permit. rti See additional information which follows. Sincerely. rel-aidc—E3 David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents represent the ninth inte
EFTA00790247
d they will be reviewed at a later date. as time and resources permit. rf7 See additional information which follows. Sincerely. rettAti1/4---E3 David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents represent the eleventh a
EFTA00666277
them in writing, and they will be reviewed at a later date, as time and resources permit. 17 See additional information which follows. Sincerely, David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Fie
il Action Number in all correspondence or inquiries concerning your request. p. See additional information which follows. Sincerely. r?fa-atire3 David M. Hardy Section Chief Record/Information Dissemination Section Information Management Division Enclosures(s) The enclosed documents contained in this r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Government
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
FOIAonline
OrganizationOrganization referenced in documents
the Office of Government Information Services
OrganizationOrganization referenced in documents
Records Management Division
OrganizationRecords management division
Marcel Drive
LocationStreet referenced in documents
the Explanation of Exemptions
OrganizationOrganization referenced in documents
Record/Information Dissemination Section
OrganizationOrganization referenced in documents
Financial Management Service
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
FOIA Public
OrganizationOrganization referenced in documents
Dispute Resolution Services
OrganizationOrganization referenced in documents
United States Department of Treasury
OrganizationOrganization referenced in documents
the Work Process Unit
OrganizationOrganization referenced in documents
Office of Information Policy
OrganizationOrganization referenced in documents
Miami Field Office
OrganizationGovernment agency

United States
LocationCountry located primarily in North America