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24 results for “
"David M. Hardy"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00600048
Dataset 9
2013-06-18
1p
325w
Subject:
Epstein, Jeffrey
…writing within thirty (30) days from the date of this letter of your format decision (paper or CD) and your commitment to pay the estimated fee. Mail your response to: Work Process Unit; Record Information/Dissemination Section; Records Management Division; Federal Bureau of Investigation; 170 Marcel Drive; Winchester, VA 22602. You may also fax your response to: 540.868.4997, Attention: Work Process Unit. Sincerely, refack-e3
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division EFTA00600048
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600048.pdf
EFTA00790247
Dataset 9
4p
1,751w
Subject:
EPSTEIN. JEFFREY
…separate request for them in writing, and they will be reviewed at a later date. as time and resources permit. rf7 See additional information which follows. Sincerely. rettAti/4-1--E3
David M
.
Hardy
Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents represent the eleventh and final release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. To minimize costs to both you and the FBI, duplicate copies of the same…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
EFTA00589965
Dataset 9
4p
1,669w
Subject:
EPSTEIN. JEFFREY
…request for 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 Field Office file 31E-MM-108062 Sub 1A Sections 6-9, represent the sixth interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request Also, the enclosed documents responsive to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589965.pdf
EFTA00666277
Dataset 9
4p
1,669w
Subject:
EPSTEIN. JEFFREY
…request for 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 Field Office file 31E-MM-108062 Sub 1A Sections 6-9, represent the sixth interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request Also, the enclosed documents responsive to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666277.pdf
EFTA00621873
Dataset 9
2013-04-25
3p
729w
Subject:
Epstein, Jeffrey
…re-opened under the FOIA number listed above and we are currently in the process of searching, gathering, and processing material conceming your client so that it may be reviewed for responsiveness. You may inquire as to the status of your request by calling the FBI's FOIPA Public Information Center at 540-868-4593. Sincerely yours,
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division EFTA00621873 U.S. Department of Justice Federal Bu of Investigation Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621873.pdf
EFTA01145897
Dataset 9
2011-08-08
1p
325w
Subject:
EPSTEIN, JEFFREY EDWARD
…by OIP within sixty (60) days from the date of this letter in order to be considered timely. The envelope and the letter should be clearly marked "Freedom of Information Appeal." Please cite the FOIPA Request Number assigned to your request so that it may be identified easily. Enclosed for your information is a copy of the FBI File Fact Sheet. Very truly yours. reet4tkla- - 3
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division Enclosure EFTA01145897
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145897.pdf
EFTA00590006
Dataset 9
4p
1,705w
Subject:
EPSTEIN. JEFFREY
…If you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date. as time and resources permit. p. See additional information which follows. Sincerely. retati.1-,3
David M
.
Hardy
Section Chief Record/Information Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-108062. Section 3. and Sub 1A Sections 1 and 2. represent the fourth interim release of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590006.pdf
EFTA01145891
Dataset 9
2011-01-28
2p
838w
Subject:
EPSTEIN, JEFFREY EDWARD
…of Information Appeal? Please cite the FOIPA Request Number assigned to your request so that it may be identified easily. Enclosed for your information is a copy of the FBI File Fact Sheet. Very truly yours. (-644r /3
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division Enclosure EFTA01145891 FBI FOIA/PRIVACY ACT FILE FACT SHEET The mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145891.pdf
EFTA01073461
Dataset 9
3p
1,667w
Subject:
EPSTEIN. JEFFREY
…and they will be reviewed at a later date. as time and resources permit. p. See additional information which follows. Sincerely. WAkic-/3
David M
.
Hardy
Section Chief Record/Information Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-108062 Sub lA Sections 3-5, represent the fifth interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request Also. the enclosed documents responsive to your request are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073461.pdf
EFTA01104709
Dataset 9
2014-12-16
3p
1,439w
Subject:
EPSTEIN, JEFFREY
…at a later date, as time and resources permit. • See additional information which follows. Sincerely, Wtkic-z3
David M
.
Hardy
Section Chief RecorcUlnformafion Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in section 1 of Miami Field Office file 31E-MM-108062 and section 1 of Miami Field Office file 31E-MM-108062-GJ represent the first interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. For your information, sealed court records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104709.pdf
EFTA01102305
Dataset 9
2012-12-06
1p
285w
Subject:
Epstein, Jeffrey E.
…received by OIP within sixty (60) days from the date of this letter in order to be considered timely. The envelope and the letter should be clearly marked 'Freedom of Information Appear Please cite the FOIPA Request Number in any correspondence to us for proper identification of your request. Enclosed for your information is a copy of the FBI Fact Sheet. Sincerely, r ontS' e3
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division Enclosure(s) EFTA01102305
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102305.pdf
EFTA00024032
Dataset 8
2021-03-09
134p
50,001w
… and "Freedom of Information/Privacy Act" for additional guidance. Enclosed for your information is a copy of the FBI Fact Sheet and a copy of the Explanation of Exemptions. Sincerely,
David M
.
Hardy
Section Chief, Record/Information Dissemination Section Records Management Division Endosure(s) EFTA00024040 FBI FACT SHEET • The primary functions of the FBI are national security and law enforcement. • The FBI does not keep a file on every citizen of the United States. • The FBI was not established until…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00790251
Dataset 9
2017-09-13
4p
1,756w
Subject:
EPSTEIN. JEFFREY
…a separate request for them in writing, 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 interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. To minimize costs to both you and the FBI, duplicate copies of the same document…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790251.pdf
EFTA00790243
Dataset 9
4p
1,773w
Subject:
EPSTEIN. JEFFREY
…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 Office file 31E-MM-108062-GJ Sub 1A Sections: 1,2.5.6. file 31E-MM-108062 Sub lA Sections: 10.11.12.14. and 31E-MM-108062-GJ Sub 1A41 Section 1 represent the seventh…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790243.pdf
EFTA00790255
Dataset 9
2017-08-02
4p
1,755w
Subject:
EPSTEIN. JEFFREY
…submit a separate request for them in writing, 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 interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. To minimize costs to both you and the FBI, duplicate copies of the same document were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf
EFTA00802104
Dataset 9
2017-11-17
11p
2,851w
…separate request for them in writing, and they will be reviewed at a later date, as time and resources permit. f.7 See additional information which follows. Sincerely cbs-kir/3
David M
.
Hardy
Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents represent the eleventh and final release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. To minimize costs to both you and the FBI. duplicate copies of the same…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802104.pdf
EFTA00622996
Dataset 9
3p
1,667w
Subject:
EPSTEIN. JEFFREY
…and they will be reviewed at a later date. as time and resources permit. p. See additional information which follows. Sincerely. WAkic-/3
David M
.
Hardy
Section Chief Record/Information Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-108062 Sub lA Sections 3-5, represent the fifth interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request Also. the enclosed documents responsive to your request are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622996.pdf
EFTA00603591
Dataset 9
2015-11-12
3p
1,664w
Subject:
EPSTEIN, JEFFREY
…references, you must submit a separate request for them in writing. and they will be reviewed at a later date, as time and resources permit. See additional information which follows, Sincerc'y, W Akic---/3
David M
.
Hardy
Section Chief Recordllnfonnation Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-106062. Section 2, represent the third interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. Also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603591.pdf
EFTA00603588
Dataset 9
2015-11-12
3p
1,664w
Subject:
EPSTEIN, JEFFREY
…references, you must submit a separate request for them in writing. and they will be reviewed at a later date, as time and resources permit. See additional information which follows, Sincerc'y, W Akic---/3
David M
.
Hardy
Section Chief Recordllnfonnation Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-106062. Section 2, represent the third interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. Also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603588.pdf
EFTA00790259
Dataset 9
4p
1,839w
Subject:
EPSTEIN. JEFFREY
…request, please submit a separate request for the reference material in writing. The 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 administrative appeal to the Office of Information Policy (CAP), Department of Justice (DOJ). material was located responsive to your request for information concerning Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790259.pdf
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