EFTA01249038.pdf

Oato FD.1036 (Rev. 10-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Data: 03/11/2015 Title:(U) FOIA REQUEST LETTER Approved By: Michael J. Donohoe Drafted By: Miriam Johnson Case ID It: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) FOIA REQUEST FOR PICTURES, VIDEOS AND DOCUMENTS RELATING fL •• UNCLASSIFIED 3501.226-060 Page 1 of16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107960 EFTA01249038  February 26, 2015 Via Federal Express Federal Bureau of Investigation Ann: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Ann: FOIA Officer RE: FOJA Requestfor pictures, videos and documents relating to Dear FOIA Officer, I represent a.k.a. L. Guiffre) and pursuant to the federal lilt lir re requesting the copies of materials relatin to Specifically, was interviewed by the FBI on A FD-302 report was entered on See Exhibit A. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E.,: llomes, vid CDs and DVDs, pictures and documents, that include video tapes of pictures f and documents (including but not limited to e-mails and other discussing . It i erstanding that these images include naked images of" and included images of who was a minor at the time, being forced to engage in sexual acts with adults and other minors. We are requesting copies of these materials. It is our understanding that the materials were collected from the following residences owned by Jeffrey Epstein. 1) 358 El Brill° Way Palm Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 3501.226-060 Page 2 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107961 EFTA01249039  Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71'1 Strut New York, NY 100214102 4) 5) This request covers the time period of We agree to pay reasonable duplication fees for the processing of this request in an amount not to exceed $5000, without prior authorization. If our request is denied in whole or in part, we ask that you justify all deletions by reference to specific exemptions in the act. We will also expect that you will release all segregable portions of otherwise exempt material. We of course, reserve the right to appeal your decision to withhold any information. We have included in our submission a Certification of Identity from our client such that records can be released to her attorney. Sincerely. SSM Enclosures 3501.226-060 Page 3 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107962 EFTA01249040  EXHIBIT A 3501.226-060 Page 4 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00I07963 EFTA01249041  -1 of 12- Oftwai—Raool F0.302(Rev 3-110) RFTIFRAI RI HIRAI' OF INVIPCTIC•TION FI M iT 3501.226-060 Page 5 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 107964 EFTA01249042 FP-302a (Rov 04 ,01.10) 3501.226-060 Page 6 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 107965 EFTA01249043 1D-307a(Rre 0-01.10) 3501.226-060 Page 7 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00I07966 EFTA01249044 FQ.WL(Re,05-0E-10) 3501.226-060 Page 8 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107967 EFTA01249045 FC.302a (Itcv. 03-08.10) 31E—MM-108062 c.„,...„..an>3„,, Virginia 1.. Giuffre O,, 03/17/2011 Pqt 5 of 12 3501.226-060 Page 9 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107968 EFTA01249046 FIN302s (Rev. 05,0610 3501.226-060 Page 10 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107969 EFTA01249047 )116302a (Rev 05.011-10) 31E-MM-108062 c onamitionormaca ce Virginia L. Giuffre 03/17/2011 Yale 7 of 12 3501.226-060 Page 11 of16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107970 EFTA01249048 FP-302a(Rev 05-01-10) 31E-MM-108062 CommumwnotFCO(gof Virginia hi Giuffre On 03/17/201! .pne 8 of 12 3501.226-060 Page 12 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107971 EFTA01249049 FIn32.0 (Rey OS-0840) 31E —M-108062 Conuuawn or FD.302 „r Virginia L. Giuffre on 03/17/2011 J . 9 of 12 3501.226-060 Page B of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107972 EFTA01249050 11”302a (Itei 054440) 31E-MM-108062 on 03/17/2011 p. 10 of 12 GommuumornotaorVirginia L. Giuffre 3501.226-060 Page 14 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107973 EFTA01249051 F0.3021(Rev OS01140) 31E— MM— 108062 Com of FD-30fof V • GUM .0. 03/17/2011 pyo 11 of 12 3501.226-060 Page 15 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 107974 EFTA01249052  MIMI IMPROVED01a NO Ma 0026 EXPIRES034ln, Privacy Art Statement. In accordance with 28 CFR Section 16.4 I (41) personal data sufficient to identify the individuals subtnitting requests by mail under the Privacy Act of 1974.5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who am the subject of C.S. Department of Justice systems of records are not wrongfully disclosed by the Myatt:nem. Requests will not be processed if this information is not furnished. False infomialion on this form may subject the requester to criminal penalties under I8 CS C. Section IG0/ and'or 5 U.S.C. Section 552a(iX3) Public reporting burden for this collection of information is estimated to average 0.50 hours per response. including the time for reviewing Instructions. searching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016). Washington. DC 2054)3. Full Name of Requester Citizenship Status 2 Social Security Number 3 Current Address Date of Birth Place of Birth OPTIONAL: Authorization to Release Information to Another Person This farm is also to be <omitted by a requester we* is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 US.C. Seems 552artl 7 aut/Ofite the U.S. DeThrtrtrnent of Justice to release any and all information relating to me to. • IILII ryi IN I declare under penalty of perjury wee the llama at tire earned Stites of America that the fon:going is owe and coma. and Matt am the person lamed above. and I widened lc any Benibrades of this stasement is punishable render the provisions of IS S C. Section 1001 bj a fine of tot mom than 510,000 or by impels:ant Kam sere Iwo five years or both. and tact =paring a obtaining any reeord(s) under false 'remotes is prmishahle natter the recnriththe et 'I I 1S.0 tnr a fuse of Oat Mat OM 55.000. Signature 4 Date ' Name of individual who is the subject of the reconXsk sought. Individual submitting a request under the Prnacy Act of 1974 must be either - a citizen of the United States of an alien lawfully rimmed for permanent residence." pursuant ro 5 1J S C Section 55≥ 4aX2). Requests will be processed as Freedom of Information Act equests pursuant to 5 U.S.C. Section 552. rather than Privacy Act reqicas, for individuals who arc not United States citizens or aliens awfully admitted for permanent residence. 3 Providing your social security number is voluntary. You are asked to provide yOur oath/ security number only to facilitate the kalif-Ration of records relating to you Without your social security number, the Department may be unable to Mettle any or all records training to you. 4 Signature of individual who is the subject of the record sought lel••• irvle ie., 3501.226-060 Page 16 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 107975 EFTA01249053