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"Explanation of Exemptions"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00790251
Dataset 9
2017-09-13
4p
1,756w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) • (b)(2) • (b)(7)(B) P 6)(2) P (b)(3) R7 (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of P (b)(7)(D) F (k)(2) Criminal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790251.pdf
EFTA00790243
Dataset 9
4p
1,773w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) (b)(2) (b)(7)(B) 17 0)(21 (b)(3) p (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of (b)(7)(D) • (k)(2) Criminal Procedure 18 U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790243.pdf
EFTA00790255
Dataset 9
2017-08-02
4p
1,755w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) F (b)(2) F (b)(7)(B) P (I)(2) P (b)(3) P (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of P (b)(7)(D) F (k…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf
EFTA00174830
Dataset 9
2019-07-17
4p
1,993w
Subject:
EPSTEIN, JEFFREY
…The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private citizens cannot request a name check. EFTA00174832
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (bXI) (A) specifically authorized under criteria established by an Executive order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174830.pdf
EFTA00619601
Dataset 9
4p
1,770w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) (b)(2) (b)(7)(B) 17 0)(21 (b)(3) p (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of (b)(7)(D) • (k)(2) Criminal Procedure 18 U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619601.pdf
EFTA01104709
Dataset 9
2014-12-16
3p
1,439w
Subject:
EPSTEIN, JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a • (b)(1) P (b)(7)(A) F (d)(5) ✓ (8)(2) ✓ (b)(7)(B) (j)(2) • (b)(3) • (b)(7)(C) F (k)(1) Federal Rules of Criminal • (b)(7)(13) F (k)(2) Procedure, Rule 6(0) ▪ (b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104709.pdf
EFTA00175090
Dataset 9
2022-04-12
4p
2,070w
Subject:
EPSTEIN, JEFFREY
…The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private Citizens cannot request a name check. EFTA00175092
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (bXI) (A) specifically authorized under criteria established by an Executive order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175090.pdf
EFTA00666277
Dataset 9
4p
1,669w
Subject:
EPSTEIN. JEFFREY
…In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) F (b)(2) F (b)(7)(B) P. 0(2) (b)(3) R7 (b)(7)(C) F 00(1) Federal Rules of Criminal 71. (b)(7)(D) F (k)(2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666277.pdf
EFTA00622996
Dataset 9
3p
1,667w
Subject:
EPSTEIN. JEFFREY
…The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) F (b)(2) F (b)(7)(B) P 0(2) (b)(3) (b)(7)(C) F (k)(1) Federal Rules of Criminal 17 (b)(7)(D) F (k)(2) Procedure Rule 6(e) P (b)(7)(E) F (k)(3) F (b)(7)(F) F (k)(4) F (b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622996.pdf
EFTA01104765
Dataset 9
2011-08-08
1p
319w
Subject:
EPSTEIN, JEFFREY EDWARD
…that release of the information contained in these responsive records could reasonably be expected to interfere with the enforcement proceedings. For a further explanation of this exemption, see enclosed
Explanation of Exemptions
Form. A search of the FBI Headquarters electronic surveillance indices has been conducted, and no responsive record which indicates that Jeffrey Edward Epstein has ever been the target of electronic surveillance was located. You may file an appeal by writing to the Director, Office of Information Policy (OIP)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104765.pdf
EFTA00603588
Dataset 9
2015-11-12
3p
1,664w
Subject:
EPSTEIN, JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
- Section 662 Section 562a ✓ cow ✓ (b)MA ✓ (d)(5) ✓ 03x2) F (bX7)(B) ✓ 0X2) • (b)(3) P (b)(7)(C) ✓ (cX1) Federal Rules of Criminal ✓ (b)(7)(D) ✓ (k)(2) Procedure, Rule 6(e) (b)(7)(E) ✓…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603588.pdf
EFTA00174362
Dataset 9
2024-09-23
4p
2,145w
Subject:
EPSTEIN, JEFFREY EDWARD
…Additionally, requests can be submitted electronically at www.edo.ciis.nov. For additional information, please contact CJIS directly at (304) 625-5590. EFTA00174364
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(I) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order; (bX2) related solely to the internal personnel rules and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174362.pdf
EFTA00163971
Dataset 9
71p
8,350w
Subject:
Records Related to the FBI Processing of the
…a deleted page information sheet was inserted to indicate where pages were withheld entirely pursuant to applicable exemptions. An
Explanation of Exemptions
is enclosed to further explain the justification for withheld information. Section 552 Section 552a • (b)(1) O (b)(7)(A) O 4(5) O (b)(2) O (b)(7)(B) O (j)(2) 0 (b)(3) O (b)(7)(C) O (k)(1) Federal Rules of Criminal Procedure, O (3)(7)(1) O (k)(2) Rule 6(e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA01145897
Dataset 9
2011-08-08
1p
325w
Subject:
EPSTEIN, JEFFREY EDWARD
…that release of the information contained in these responsive records could reasonably be expected to interfere with the enforcement proceedings. For a further explanation of this exemption, see enclosed
Explanation of Exemptions
Form. A search of the FBI Headquarters electronic surveillance indices has been conducted, and no responsive record which indicates that Jeffrey Edward Epstein has ever been the target of electronic surveillance was located. You may file an appeal by writing to the Director, Office of Information Policy (OIP)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145897.pdf
EFTA01102305
Dataset 9
2012-12-06
1p
285w
Subject:
Epstein, Jeffrey E.
…responsive to your request are law enforcement records; that there is a pending or prospective law enforcement proceeding relevant to these responsive records; and that release of the information contained in these responsive records could reasonably be expected to interfere with the enforcement proceedings. For a further explanation of this exemption, see enclosed
Explanation of Exemptions
. You may file an appeal by writing to the Director. Office of Information Policy (DIP), U.S. Department of Justice, 1425 New York Ave.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102305.pdf
EFTA01325321
Dataset 10
2021-03-09
104p
48,450w
…You may also visit wywribLoov and select 'Services," Records Management," 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, Endosure(s) SONY_GM_02 743195 EFTA_00229842 EFTA01325327 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf
EFTA00024032
Dataset 8
2021-03-09
134p
50,001w
…You may also visit www.fbi.00v and select "Services," "Records Management? 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00173724
Dataset 9
2019-12-30
3p
1,192w
Subject:
Any and All Records on Jeffrey
…may contact the FBI's FOIA Public Liaison by emailing EFTA00173724 If you submit your dispute resolution correspondence by email, the subject heading should clearly state "Dispute Resolution Services." Please also cite the FOIPA Request Number assigned to your request so it may be easily identified. Sincere! . Section Chief, Record/Information Dissemination Section Information Management Division Enclosure EFTA00173725
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(I) (A) specifically authorized under criteria established by an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173724.pdf
EFTA00608312
Dataset 9
2017-08-02
4p
1,736w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) F (b)(2) F (b)(7)(B) P 0)(21 P (b)(3) P (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of P (b)(7)(D) F (k…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608312.pdf
EFTA00790247
Dataset 9
4p
1,751w
Subject:
EPSTEIN. JEFFREY
…a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed
Explanation of Exemptions
: Section 552 Section 552a F (b)(1) F (b)(7)(A) F (d)(5) F (b)(2) F (b)(7)(B) (j)(2) F%e (b)(3) R7 (b)(7)(C) F (k)(1) Rule 6(e), Federal Rules of (b)(7)(D) F (k)(2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
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