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 that case is pending. 3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject. 4. Subject has not been interviewed. From: (RMD)(FBI) Sent: Thursda ril 29 2010 8:17 AM To: . (MM) (FBI) Subject: RE: 1142669 SENSITIVE BUT UNCLASSIFIED NON-RECORD Good Morning, I would like to finish processing the FOIPA request for Jeffrey Epstein. In order to do so, I need to have the pending questions answered so that we can respond to the requester. Although we discussed this case over the phone, I would need to have responses in writing so that I can provide my supervisor with the supporting information we are required to have. Thank you. 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 EFTA00174025