RE: Pending Control File Questions - FOIA 1458180-0--- SECRET
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F F EFTA01730017
Good afternoon, and
A Freedom ofInformation/Privacy Acts (FOIPA) request was received from Angela Clemente for information regarding Jeffrey Epstein. A se indices was performed and it has been determined that serials 30308, 28640, and 28003 of fil s responsive to the request.
We understand that this file is a pending control file and not an investigative file. However, before we move forward, please confirm that the processing of this serial under the provisions of the FOIPA will not negatively impact any pending investigation related to or developed out ofthe above mentioned file.
This FOIPA request number 1458180-0 is part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated.
Respectfully,
The image contains the following text:
PAE Government Information Specialist (GIS)
Work Process Unit
Records Management Division
The text also repeatedly states "Classification: SECRET" eight times.
EFTA01730018
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Sent for Approval for RECORD//█████Case NON-TRANSITORY / OTHER SYSTEM
Good Afternoon,
Per our conversation, please forward the following FOIA request to New York since the case has been transferred up there.
Kindest Regards,
Operational Support Technician
Legal Unit, Miami Division
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Good afternoo
Please see the below email chain.
This FOIPA request number 1458180-0 is part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18, 2020 would be greatly appreciated.
Respectfully,
PAE Government Information Specialist (GIS)
Litigation Support Unit
Records Management Division
F EFTA01730016
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C-20,
Do you have these serials identified below? MM advised the case was transferred to NY.
Classification: SECRET
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F EFTA01730015
Classification: SECRET
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Good morning █████
Please see the below response from NY. They do not have fil
Respectfully,
██████████████████████████
PAE Government Information Specialist (GIS)
Litigation Support Unit
Records Management Division
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Sent for Approval for RECORD/i Case NON-TRANSITORY / OTHER SYSTEM Good Morning,
New York apparently does not have the file and was hoping you would be able to handle the FOIA request. If you could please respond to t IMD by Tuesday August 1O1, 2020. Please copy and myself to your response to IMD. If you have any questions please feel free to reach out!
Kindest Regards,
Operational Support Technician
Legal Unit, Miami Division
EFTA01730014
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Sent for Approval for RECORD//I Case NON-TRANSITORY / OTHER SYSTEM
This is a C-19 control file. WCC matters. A/SSA
Any issues give me a call.
Regards,
SSA
Miami Division/PH-2 Squad
