EFTA00173924.pdf
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From:
To:
Subject: RE: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July
21,2022 --- UNCLASSIFIED//LES
Date: Fri, 15 Jul 2022 14:46:29 +0000
Importance: Normal
Inline-Images: image001.jpg
Classification: UNCLASSIFIED//LES
Good Morning,
205A-NY-288902 is a pending inactive case assigned to SA
him next week regarding C2's response.
ou
From:
Sent: Friday, July 15, 2022 9:26 AM
To:
I will assign SA
the lead and coordinate with
Subject: RE: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 ---
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
Hi all,
This is not a C-2 case, so we are not in a position to handle.
Also,
is now A/SSA for C-2 while I am A/ASAC for Crim Branch D.
Thanks,
From:
Sent: Friday, July 15, 2022 9:22 AM
To:
Subject: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 --- UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
EFTA00173924
TRANSITORY RECORD
Good Morning SSAIMM,
This e-mail serves as a notification that Priority FOIA lead number 2308 has been forwarded to your squad via Sentinel
for a FOIA request. Kindly respond to this e-mail to advise the lead has been covered for Closed Files to update their
records.
The following document has been forwarded to you:
This is a (7) day priority FOIA lead
Due Date 7/21/2022
Lead #: 2308
The following document has been forwarded to you:
Title: (U//LES) Freedom of Information / Privacy Acts Request - Glencore - FOIPA 1552913
Synopsis: (U//LES) In searching the Bureau's indices, file 205A-NY-288902-B15 was located and determined responsive to
the subject of this FOIPA request. Response to this communication is required within 7 calendar days and is accounted for
in the "Percentage of Timely FOIA Requests" element of the IMD2 Field Office Health Measure (FOHM).
Important notes:
1) When drafting your FD1057 (EC) please remember to cover the lead, because an approved FD1057 (EC) does not
automatically cover the lead.
2) Please do not set another lead to IMD stating that you have complied with the FOIPA.
3) If the file is in the ARC —in the comment section of the lead coverage box advise IMD "File is located at the ARC" (Do
not request the file be sent to New York to review).
4) If there is no serial number and the case is too voluminous — it is imperative that you contact IMD immediately and
let them know that they need to specify which serials they want.
Link to lead: t
Best Regards,
The Closed Files Unit/NNCP/FOIA
Operational Support Division
New York Field Office
DH
Classification: UNCLASSIFIED//LES
EFTA00173925
Classification: UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
EFTA00173926
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Document Details
| Filename | EFTA00173924.pdf |
| File Size | 109.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,754 characters |
| Indexed | 2026-02-11T11:09:03.982724 |