EFTA01104709.pdf

U.S. Department of Justice Federal Bureau of Investigation Washington, aa 20535 December 16, 2014 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. Deletions Pave been made to orotect information which is exempt from disclosure, with the appropriate exemptions notea on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a • (b)(1) P (b)(7)(A) F (d)(5) ✓ (8)(2) ✓ (b)(7)(B) (j)(2) • (b)(3) • (b)(7)(C) F (k)(1) Federal Rules of Criminal • (b)(7)(13) F (k)(2) Procedure, Rule 6(0) ▪ (b)(7)(E) F (k)(3) I— (b)(7)(F) F (k)(4) E (b)(4) F (b)(8) F (k)(5) F (b)(5) F (b)(9) F (k)(6) • (b)(6) F (k)(7) 131 pages were reviewed and f pages are being released. F Document(s) were located which originated with, or contained information concerning other Government agency(ies) PGA]. This information has been: r referred to the OGA for review and direct response to you. referred to the OGA for consultation. The FBI will correspond with you regarding this information when the consultation is finished. In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act exemption (j)(2) (5 U.S.0 § 552/552a (b)(7)(E)/(0(2)), this response neither confirms nor denies the existence of your subject's name on any watch lists. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S. C. § 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do. or do not, exist. Enclosed for your information is a copy of the Explanation of Exemptions. EFTA01104709 Fe — You have the tight to appeal any denials in this release. Appeals should be directed in writing to the Director, Office of Information Policy (OIP), U.S. Department of Justice.1425 New York Ave.. NW, Suite 11050. Washington, D.C. 20530-0001, or you may submit an appeal through OIP's eFOIA portal at htty://wwwlustice.cov/oip/efoia- gortelml. Your appeal must be received by OIP within sixty (60) days from the date of this letter in order to be considered timely. The envelope and the letter should be dearly marked "Freedom of Information Appeal." Please cite the FOIPA Request Number assigned to your request so that it may be easily identified. ✓ The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). If you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources permit. • See additional information which follows. Sincerely, Wtkic-z3 David M. Hardy Section Chief RecorcUlnformafion Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in section 1 of Miami Field Office file 31E-MM-108062 and section 1 of Miami Field Office file 31E-MM-108062-GJ represent the first interim release of information responsive to your Freedom of Information/Privacy Acts (FOIPA) request. For your information, sealed court records are not eligible for release under the Freedom of Information/Privacy Acts (FOIPA). Some of the material responsive to your request has been withheld and marked "OTHER — Court Sealing Order" pursuant to United States Court Order. No fee is being assessed at this time. When the second interim release is made in this case, you will be billed for the $5.00 fee associated with this first release as well as the $15.00 duplication fee for the second release for a total of $20.00. Each subsequent release will be made at a cost of $15.00. EFTA01104710  EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (trX l) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) arc in fact properly classified to such Executive order, (6X2) related solely to the internal personnel rules and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; (b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential; (b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; (b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings. ( B ) would deprive a person ofa right to a fair trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could reasonably be expected to disclose the identity ofconfidential source, including a State, local, or foreign agency or authority or any private institution which finished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual; (b)(8) contained in or related to examination, operating. or condition reports prepared by, on behalf of. or for the use of an agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a (d)(5) information compiled in reasonable anticipation of a civil action proceeding; ()(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; (kXI) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; (k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS. United States Code, Section 3056; (k)(4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; (kX7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FBI/DO) EFTA01104711