HOUSE_OVERSIGHT_021674.jpg
2.01 MB
Extraction Summary
2
People
4
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal letter / foia request
File Size:
2.01 MB
Summary
This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.
People (2)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Attorney |
Legal counsel submitting the request on behalf of Epstein
|
| Jeffrey Edward Epstein | Client / Requester |
The subject of the FOIA request; described as a natural person born Jan 20, 1953
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Martin G. Weinberg, P.C. |
Law firm submitting the request
|
|
| Federal Bureau of Investigation |
Recipient of the request
|
|
| Department of Justice |
Parent organization of the recipient
|
|
| Record/Information Dissemination Section |
Specific department within FBI receiving the request
|
Timeline (2 events)
2010-01-06
Submission of FOIA and Privacy Act Request by Epstein's legal counsel to the FBI
Boston, MA (Sender) to Winchester, VA (Recipient)
Martin G. Weinberg
Jeffrey Epstein
Locations (4)
| Location | Context |
|---|---|
|
Address of Martin G. Weinberg, P.C.
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|
|
Address of FBI Record/Information Dissemination Section
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|
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Place of birth of Jeffrey Epstein
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Current address of Jeffrey Epstein listed in the document
|
Relationships (1)
Letter states request is submitted by 'undersigned counsel on behalf of our client, Jeffrey Edward Epstein'
Key Quotes (3)
"Epstein seeks disclosure of any records, documents, files, communications, memoranda, orders, agreements and/or instructions created from January 1, 2000 to December 31, 2009"Source
HOUSE_OVERSIGHT_021674.jpg
Quote #1
"This Request is submitted by undersigned counsel on behalf of our client, Jeffrey Edward Epstein"Source
HOUSE_OVERSIGHT_021674.jpg
Quote #2
"His social security number is 090-44-3348."Source
HOUSE_OVERSIGHT_021674.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,993 characters)
APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.002
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000
BOSTON, MASSACHUSETTS 02116
BOSTON, MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
(617) 901-3472
EMAIL ADDRESSES:
owlmcb@att.net
owlmgw@att.net
owlmcb@att.net
owlmgw@att.net
January 6, 2010
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
REQUEST UNDER FREEDOM OF INFORMATION ACT AND PRIVACY ACT
To Whom It May Concern:
This letter constitutes a request ("Request") under the Freedom of Information Act, 5 U.S.C. § 552 ("FOIA"), the Justice Department's implementing regulations (including 28 C.F.R. § 16.1), the Privacy Act, 5 U.S.C. § 552a, and all other applicable regulations and other applicable provisions of law.
This Request is submitted by undersigned counsel on behalf of our client, Jeffrey Edward Epstein ("the Requester" or "Epstein"). Submitted with this request is an executed Privacy Waiver signed by Epstein which designates undersigned counsel to receive the results of this FOIA request.
I. The Requester
The Requester is a natural person. His birthdate is January 20, 1953. His place of birth is Kings County, New York. His social security number is 090-44-3348. His current address is 358 El Brillo Way, Palm Beach, Florida 33480.
II. Request.
Epstein seeks disclosure of any records¹, documents, files, communications, memoranda, orders, agreements and/or instructions created from January 1, 2000 to December 31, 2009, that
¹ The term "records" as used herein includes all records or communications preserved in electronic or written form, including but not limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols, reports, rules, technical manuals, technical specifications, training manuals, or studies.
HOUSE_OVERSIGHT_021674
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