EFTA00188309.pdf

SEP-I2-2008 OB:18 RMD-WINCHESTER 2 540 868 4996 P.003 July 28)2008 Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIInvestigation in the Southern District of Florida. To Whom'It May Concern: r • We write on behalf of ow client,..lif2y Epstein, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Investigation ("FBI"). The USA() and/or FBI may have in its possession original (or copies of original) documents in paper and electronic form seized from Mr. Epstein pursuant to a search) warrant executed on his Palm Beach, Florida home on October 20, 2005. We request copies of these paper and electronic documents. • Further the USAO and/or FBI ma have interviewe We believe that t csc interviews wou have taken Place between 2006 and the present. Under FOIA/PA, we request copies of all interview notes and FBI 302s concerning these interviews. We are enclosing Mr. Epstein's fully executed Certification of Identity (Porn' DOJ -361). • Copies it) imy records responsive to this FOIA/PA request should be sent to my attention at the addressUisted below. Thank you for your courtesy. • Very trkly yours . , I Encl. I :•1- • • 30696RANDAMENUC.SUITC340-C0C0NUTGR0vc.FL0R9A33 123 TelePHONF (305) 442.1 101 • FACgtmiLC (30S) 442.6744 • trAmN.LtwiSTEW.com EFTA00188309 SSP-12-2008 08:19 RMD-WINCHESTER 2 540 860 4996 P.004 US. Department of Justice Certification of Identity Pitney Act Statement. In accordance with 28 CFR Section 16A1(d) personal data sufficient to identify the individuals submitting requests by mail under, the Privacy Act or 1974.5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who arc the subject of U.S. Department of .Justice systems of records are not wrongfully disclosed by the Department. Failure to furnish this information will result in no action being taken on the request. False information on this form may subject the requester to crim- inal pcmilties trader IS U.S.C. Section 1001 and/or 5 U.S.C. Section 5524(1)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response. including the time for review- iniinstructimis, scruching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of 'nfonnation. Suggestions for reducing this burden may be submitted to Director. Facilities and Administrative Services Staff, Justice Management Division. U.S. Department ofJusticc.thiashingtoo. DC 20530 and the Office of formulation and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103.0016), Washington. DC 20503. I : 1 F I Name Of Requester I ___acif t e t _Sk. a :) ! I O Ci itcrishiptStatus 2 v aft Ita Malts Social Security Number{ COTO - 4Y - 33 y 8 Current Address (\ Jo LeisaSjactit jiinsAA 5k 3s Cop3p21_6 Fe 133 Date of Birth I jet.fri. 201 tin Place of Birth Ait sal York I declare under penalty of perjury under the laws of the United States of America that the foregoing is uue and coned. and that I ant the proton named abort. and I understand that any falsifamtion of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by fine of not more than 510,000 or by imprisonment of not more than five years or both, and that requesting or obtaining may retrortl(e) under false piletentes is punishihlc under the provisions of 5 U.S.C. 5528(110) by a fine Of not more than S5.000. Signature Date OPTIONAL: Au non to Release Information to Another Person This form is also be trompleted by a requester who is authorizing inkamation relating to himself Of herself to be released to another person. I I Further. pursuant Id 5 US.C. Section 55240. I authorize the U.S. Department 01 Justice to release any and all information relating to me to: 7/1,7/o / I Print or Type Name 't Nome of iodividual who is the subject of the record sought Individual tiubniiiing a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for pamtuThentiresidence," pursuant to 5 11.S.C. Section 552a60(2). Requests will be processed as Freedom of Information Act requests pursuant no S U.S.C. Section 552. rather than Privacy Act requests, fur individuals who arc not (baited States citizens or aliens lar ully admittedllor permanent residence. 3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identificationlor iL•cordst relating to you. Without your social security number, the Department any be unable to locate any or all records pehaining to you.l ; 4 Signature of individual who is the subject of the record sought. I • MaktAPPAOckEIWaiN0.110.4016 minus MINI CORM OW 34$1 seam TOTAL P.004 EFTA00188310 ,S4P-12-2008 08:18 RMD-WINCHESTER 2 540 868 4996 P.002 Department of Justli ce Certification of Identity I i Ii I . Privacy Act Statement. In accordance with 28 Chlt Section 16A1(d) paannal data sufficient to identity the individuals submitting requests by hail under: the Privacy Act of 1974, 5 U.S.C. Section 552a. in required. The purpose of this solicitation is to ensure that the records of individuals who arc the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Failure to furnish this informatim csult in no action being taken oil the request. False infummtion on this form may subject the requester to crim- inal penalties tindeir 13 Section 1001 and/or 5 U.S.C. Section 5524(IX3). • I I Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for review. ing instructioas, searching existing data sources. gathering and maintaining the data needed. and completing and reviewing the collection of information. Stggestions for reducing this burden may be submitted to Director, Facilities and Administrative Services Stuff. Justice Management pivision. U.S. Department of Justice. Washington. DC 20530 and the Office of Information and Regulatory Affairs. Office of Management and Rag& Public Use Reports Project (1103-0016). Washington. DC 20503. I . i Full Name of Rquesier I Terne..cy Er i i, i i. . I 1 i i . Social Security Number 3 t3I 0 - 44- 3.Z.1 g menshipiStaws 114.1r -rrn STATES 1 ; i Current Address Sk_ ,_Ye ds aS,LAyg r AL39.0.___Cth s.“.AA tagr a el3 133 I i : • Date of Birth . - Crt 1..1 , 2119 V) f3 Place of Birth WC.*4.1 __Vorle • i Feline under ptitalty of perjury under the laws of the United States of America that the true and correct, and that I am the i ! I 1. person mural abort. and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 byla line of min more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false ptletenses it: (Mai • able under the trovisions of 5 U.S.C. 552n(X3) by a line of not more than 55,000. i Signature I Date / 2.7 ell . I OPTIONAL: 'Authorization to Release Information to Another Person farm is also to be completed by a requester who is auttiotining infant:Mon relating to himself or herself to be released to another person. Furdter.punainnt to 5 U.S.C- Section 5524,1.1 authorize the US. Department of Justice to release any and all information relating to me to: Print or Type Name • i I Name of intlividual who is the subject of the record sought 2 Individual:submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States OF an alien lawfully admitted for hernianer:residencc." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed no Freedom of Information Act re4uests pursuantjto 5. p.S.C. Section 552. rather than Privacy Act requests. for individuals who are nut United States citizens or aliens lawfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification' of tecotat; relating to you. Without your social security number, rite Department limy be unable to locate any or all records pertaining to :you: 4 Sign:116re 01 individual who is the subject of the record sought. I FORM APFROVfla OMN MX 11WUui6 FORM DO.I.SM EXPIRES &MCI. FOST EFTA00188311