From: " (MM) (FBI)" To: " . (MM) (FBI)" < Cc: "-(MM) (FBI)" < Subject: FW: FOIPA 1142669-001 Date: Thu, 06 Jan 2011 19:31:23 +0000 Importance: Normal (RMD)(FBI)" Please respond directly to Thanks. Paralegal Spec. at RMD in reference to the request listed below. From: (MM) (FBI) Sent: Thursda ]anus 06, 2011 10:14 AM To: (MM) (FBI) Subject: FW: FO1PA 1142669-001 Please handle. Thank you.. From: (RMD)(FBI) Sent: Thursda January 06, 2011 10:01 AM To: MM FBI) Cc: . (MM) (FBI) Subject: FOIPA 1142669-001 SENSITIVE BUT UNCLASSIFIED NON-RECORD CDC M, I hope you are doing well! A FOIPA request was made for Jeffrey Epstein by his attorney, Martin G. Weinberg. After searching ACS, there is ident information in file 31E-MM-108062. However, this file is a pending investigation. The investigator for this case is Below you will find RMD's standard set of questions for handling pending cases. If you could please answer the questions below regarding the above file and respond directly to me, I will handle the case accordingly. I appreciate your time and consideration in this matter. Our purpose is to collect and review the responsive information to determine how to properly respond to FOIPA requests. Depending on your response to the questions below, the FOIPA may allow for the application of certain exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located within a pending investigation and the responsive documents may be withheld from public release during the pendency of the investigation. Additionally, pending or sensitive files may be withheld in their entirety by a FOIA EFTA00173945