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16 results for “
"Legal Administrative Specialist"
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EFTA02730473
Dataset 12
2013-04-24
4p
629w
Subject:
FW: RE: 31E-MM-108062 --- UNCLASSIFIED
…below the case agent has approved the processing of this file by RMD with division review. Please forward all available portions of this file to me here in Winchester VA. I have attached the FO request form below. EFTA02730473 Thank you,
Legal Administrative Specialist
RIDS/FOIPA Unit 4 Records Management Division From• Sent: Tuesday, March 26, 2013 11:53 AM To: Cc: Subject: RE: RE: 31E-MM-108062 --- UNCLASSIFIED Classification: UNCLASSIFIED That's fine if we'll have time to…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730473.pdf
EFTA00174031
Dataset 9
2010-04-29
3p
744w
Subject:
RE: 1142669
From:
" . (MM) (FBI)" <
To:
" (RMD)(FBI)"
…is a clause in this current agreement that states that he cannot ask for any information, then I was wondering if we could have a copy of the agreement to scan into the case. We would then have to draft a letter that stated he could not obtain this information. Please let me know what you think.
Legal Administrative Specialist
RMD/RIDS/WPU 2 N-17, ICRC Winchester, VA 22602 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED EFTA00174033
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174031.pdf
EFTA00174028
Dataset 9
2010-04-29
3p
677w
Subject:
RE: 1142669
From:
" (RMD)(FBI)"
To:
" . (MM) (FBI)" <
…there is a clause in this current agreement that states that he cannot ask for any information, then I was wondering if we could have a copy of the agreement to scan into the case. We would then have to draft a letter that stated he could not obtain this information. Please let me know what you think.
Legal Administrative Specialist
RMDIRIDS/WPU 2 N-17. ICRC Winchester. VA 22602 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED EFTA00174030
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174028.pdf
EFTA00174022
Dataset 9
2010-04-30
3p
780w
Subject:
RE: 1142669
From:
" (RMD)(FBI)"
To:
" . (MM) (FBI)" <
From: " (RMD)(FBI)" To: " . (MM) (FBI)" < Subject: RE: 1142669 Date: Fri, 30 Apr 2010 10:24:50 +0000 Importance: Normal SENSITIVE BUT UNCLASSIFIED NON-RECORD Thank you.
Legal Administrative Specialist
RMD/RIDSIWPU 2 N-17, ICRC Winchester, VA 22602 From: . (MM) (FBI) Sent: Thursd Aril 29 2010 3:33 PM To: (RMD)(FBI) Subject: RE: 1142669 1. Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Non- prosecution agreement. 2. Requester…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174022.pdf
EFTA00174025
Dataset 9
2010-04-30
3p
778w
Subject:
FW: 1142669
From:
" (RMD)(FBI)"
To:
" • (MM) (FBI)" 1c )
From: " (RMD)(FBI)" To: " • (MM) (FBI)" 1c ) Subject: FW: 1142669 Date: Fri, 30 Apr 2010 12:45:13 +0000 Importance: Normal UNCLASSIFIED NON-RECORD Thank you.
Legal Administrative Specialist
RMIDIRIDSAVPU 2 N-17, ICRC Winchester, VA 22602 From: . (MM) (FBI) Sent: Thursd Aril 29 2010 3:33 PM To: (RMD)(FBI) Subject: RE: 1142669 1. Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Non- prosecution agreement. 2. Requester can be notified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174025.pdf
EFTA00172112
Dataset 9
2025-08-26
1p
152w
Subject:
FOlAs 1678456, 1676982, and 1676958 - Epstein, Jeffrey - Birthday Book Requests ---
From:
'
…3027571 and 90A-NY-3151227, we were unable to locate the book or birthday letters. We need to confirm whether the FBI has a copy of the birthday book/cards and whether it's within the investigative file. I have attached said requests for your records. If you have any questions please don't hesitate to reach out. Thanks, Contractor - Amentum/PAE
Legal Administrative Specialist
Information Management Division I Initial Processing Operations Unit E Desk Q - 03 Classification: UNCLASSIFIED EFTA00172112
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172112.pdf
EFTA00173250
Dataset 9
2010-04-13
5p
1,506w
Subject:
FW: FOIPA 1142669
From:
" (RMD)(FBI)"
To:
" (MM) (FBI)" <
…These questions were sent in a previous email as shown below. I was wondering if we had answers to these questions. Any information would be appreciated. Thank you
Legal Administrative Specialist
RMD/RIDS1WPU 2 N-17, ICRC I 70 Marcel Drive Winchester, VA 22602 From: (RMD)(FBI) Sent: Fncla March 26 2010 6:42 All To: . (MM) (FBI) Subject: 1W: FOIPA 1142669 UNCLASSIFIED NON-RECORD Good Morning, I am checking on the status of my request pertaining to pending file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173250.pdf
EFTA00173257
Dataset 9
2010-03-18
3p
939w
Subject:
RE: FOIPA 1142669
From:
r
To:
(MM) (FBI)
…exemption) will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate. Thank you.
Legal Administrative Specialist
RMIXRIDS/WPU 2 N-17. ICRC Winchester. VA 22602 From: (MM) (FBI) Sent: Thursda March 04, 2010 9:16 AM To: MM) (FBI) Cc: (RMD)(FBI) Subject: 1W: FOIPA 1142669 Please see the email below from Ms. at RMD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173257.pdf
EFTA00173245
Dataset 9
2010-04-13
5p
1,534w
Subject:
FW: FOIPA 1142669
From:
" (MM) (FBI)" <
To:
" . (MM) (FBI)" <
…a previous email as shown below. I was wondering if we had answers to these questions. Any information would be appreciated. Thank you
Legal Administrative Specialist
RMD/RIDS/WPU 2 N-17, ICRC 170 Marcel Drive Winchester, VA 22602 From: (RMD)(FBI) Sent Fdd Mardi 26 2010 6:42 All To: (MM) (FBI) Subject: FW: FOIPA 1142669 UNCLASSIFIED NON-RECORD Good Morning, I am checking on the status of my request pertaining to pending file. Would you be able to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173245.pdf
EFTA01660189
Dataset 10
2014-08-26
4p
564w
Subject:
FW: RE:
From:
"MIS (MM) (FBI)"
To:
' (MM) (FBI)"
…denial in December 2012 to DoJ's Office of Information Policy. As such I am required to verify that the case remains pending. For RMD to be able to deny processing the file there must be potential prosecutive action remaining, such as continuing appeals, rather than simply remaining pending awaiting destruction of evidence. Thanks,
Legal Administrative Specialist
RIDS/FOIPA Unit 4 Records Management Division Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA01660191 EFTA01660192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660189.pdf
EFTA00173260
Dataset 9
2010-03-26
4p
1,392w
Subject:
FW: FOIPA 1142669
From:
" (RMD)(FBI)"
To:
" (MM) (FBI)" <
…subject been interviewed? Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate. Thank you.
Legal Administrative Specialist
RMD/RIDS/WPU 2 N-17, ICRC 170 Marcel Drive Winchester, VA 22602 EFTA00173260 From: (MM) (FBI) Sent Thursda March 18, 2010 12:29 PM To: RIAD)(FBI) Cc: . (MM) (FBI); …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173260.pdf
EFTA00173255
Dataset 9
2010-03-05
2p
480w
Subject:
FW: FOIPA 1142669
From:
(MM) (FBI)
To:
MM) (FBI)
…your investigation? 3. Is there any public source material contained in the investigative file? 4. Has the subject been interviewed? Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate.
Legal Administrative Specialist
RMDIRIDS/WPLI 2 M-08. ICRC 170 Marcel Drive Winchester, VA 22602 SENSITIVE BUT UNCLASSIFIED EFTA00173256
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173255.pdf
EFTA00173947
Dataset 9
2011-01-19
2p
505w
Subject:
RE: FOIPA 1142669-001
From:
" (FBI)" <
To:
" . (MM) (FBI)" <
…15:45:45 +0000 Importance: Normal SENSITIVE BUT UNCLASSIFIED NON-RECORD Hi Thank you for your response! I am going to review it with my supervisor and may have to get back to you. Have a wonderful day! Records Management Division Record/Information Dissemination Section Work Processing Unit- M13
Legal Administrative Specialist
Phone Week 1: M-Th 7:00-4:30pm, Friday- RDO Week 2: M-TH 7:00-4:30pm, Friday- 7:00-3:30pm From: . (MM) (FBI) Sent …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173947.pdf
EFTA00173945
Dataset 9
2011-01-06
2p
451w
Subject:
FW: FOIPA 1142669-001
From:
" (MM) (FBI)"
To:
" . (MM) (FBI)" <
…exemption) will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate. Thank you! Records Management Division Record/Information Dissemination Section Work Processing Unit- M13
Legal Administrative Specialist
Phone Week 1: M-Th 7:00-4:30pm. Friday- RDO Week 2: M-TH 7:00-4:30pm. Friday- 7:00-3:30pm SENSITIVE BUT UNCLASSIFIED EFTA00173946
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173945.pdf
EFTA00173951
Dataset 9
2011-01-06
2p
393w
Subject:
FOIPA 1142669-001
From:
" (RMD)(FBI)" <
To:
"-(MM) (FBI)" <
…will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate. Thank you! Records Management Division Record/Information Dissemination Section Work Processing Unit- M13
Legal Administrative Specialist
Phone Week 1: M-Th 7:00-4:30pm. Friday- RDO EFTA00173951 Week 2: M-TH 7:00-4:30pm, Friday- 7:00-3:30pm SENSITIVE BUT UNCLASSIFIED EFTA00173952
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173951.pdf
EFTA00173949
Dataset 9
2011-01-18
2p
428w
Subject:
RE: FOIPA 1142669-001
From:
" . (MM) (FBI)" •
To:
" (RMD)(FBI)"
…will only apply as long as the investigation is pending. However, once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all other sensitive information, as appropriate. EFTA00173949 Thank you! Records Management Division Record/Information Dissemination Section Work Processing Unit- M13
Legal Administrative Specialist
Phone Week 1: M-Th 7:00-4:30pm, Friday- RDO Week 2: M-TH 7:00-4:30pm, Friday- 7:00-3:30pm SENSITIVE BUT UNCLASSIFIED EFTA00173950
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173949.pdf
Corpus: 1990-03-17 – 2025-12-01
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