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EFTA00173686

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From: na To:' Subject: FW: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Wed, 02 Aug 2023 15:34:09 +0000 Importance: Normal Priority: normal Attachments: 1445229.pdf; B7A_L'HOMMEDIEU,_LAWRENCE_1445229.docx Classification: UNCLASSIFIED Transitory From: Sent: Monday, October 28, 2019 1:21 PM To: Cc: Subject: Pending FOIA U 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD **Your response to this communication is required within 7 days and is accounted for in the "Percentage of Timely FOIA Requests" element of your Field Office Health Measure.•• Good afternoon, CDC and SA I am processing a FOIA request and the subject is Jeffrey Epstein. The requester's name/organization is Lawrence L'Hommedieu. In searching the Bureau's indices, the following file was located and determined responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 90A-NY-3151227 Investigator/SA: RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address each question and provide the specific details associated with this pending matter. Your responses to the questions below will determine the exemptions or whether exclusion is appropriate for this request. If you have any questions please feel free to contact me at Thank you for your assistance. 1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)? EFTA00173686

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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