Preet Bharara and Staff Emails

Taylor Scott Amarel filed this request with the Department of Justice, Criminal Division of the United States of America.

It is a clone of this request.

Tracking # CRM-300637322, EOUSA-2018-001034
Due Jan. 8, 2018
Est. Completion None
Status
Awaiting Response

Communications

From: Taylor Scott Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

From: Department of Justice, Criminal Division

Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From:

Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Taylor Scott Amarel

Thank you for the assistance. I look forward to receiving the requested documents.

From:

Department of Justice, Criminal Division
Freedom of Information Office
Suite 1127, Keeney Building
1301 New York Ave NW
Washington, DC 20530-0001

December 5, 2017

This is a follow up to request number CRM-300637322:

Thank you for the assistance. I look forward to receiving the requested documents.

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 4, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 28, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 24, 2017:
To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

From: Department of Justice, Criminal Division

Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request that was initially sent on November 28th, 2017. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Taylor Scott Amarel

Thank you. Please forward this request to the correct office. I look forward to obtaining the requested information.

From: Department of Justice, Criminal Division

Department of Justice, Criminal Division
FOIA Office
Suite 1127, Keeney Building
1301 New York Ave NW
Washington, DC 20530-0001

December 7, 2017

This is a follow up to request number CRM-300637322:

Thank you. Please forward this request to the correct office. I look forward to obtaining the requested information.

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=caf2c88c-8950-4c58-a271-cfc22e43c315&email=46132-11896852%40requests.muckrock.com#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 6, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request that was initially sent on November 28th, 2017. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Dec. 5, 2017:
Department of Justice, Criminal Division
Freedom of Information Office
Suite 1127, Keeney Building
1301 New York Ave NW
Washington, DC 20530-0001

December 5, 2017

This is a follow up to request number CRM-300637322:

Thank you for the assistance. I look forward to receiving the requested documents.

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 4, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 28, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 24, 2017:
To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 5, 2017:
Thank you for the assistance. I look forward to receiving the requested documents.
---

On Dec. 4, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 28, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 24, 2017:
To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=caf2c88c-8950-4c58-a271-cfc22e43c315&email=46132-11896852%40requests.muckrock.com#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

From: Department of Justice, Criminal Division

Department of Justice, Criminal Division
FOIA Office
Suite 1127, Keeney Building
1301 New York Ave NW
Washington, DC 20530-0001

December 7, 2017

This is a follow up to request number CRM-300637322:

Thank you. Please forward this request to the correct office. I look forward to obtaining the requested information.

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=caf2c88c-8950-4c58-a271-cfc22e43c315&email=46132-11896852%40requests.muckrock.com#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 6, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request that was initially sent on November 28th, 2017. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Dec. 5, 2017:
Department of Justice, Criminal Division
Freedom of Information Office
Suite 1127, Keeney Building
1301 New York Ave NW
Washington, DC 20530-0001

December 5, 2017

This is a follow up to request number CRM-300637322:

Thank you for the assistance. I look forward to receiving the requested documents.

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 4, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 28, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 24, 2017:
To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=3fa08785-cdb9-4ab8-9717-c09ab25ca8a9&email=CRM.FOIA%40usdoj.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Dec. 5, 2017:
Thank you for the assistance. I look forward to receiving the requested documents.
---

On Dec. 4, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 28, 2017:
Dear Mr. Amarel,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

---

On Nov. 24, 2017:
To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to Preet Bharara, paul.monteleoni@usdoj.gov, margaret.graham@usdoj.gov, jaimie.nawaday@usdoj.gov or cristine.phillips@usdoj.gov containing the non-case-sensitive keywords: "kushner", from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor Scott Amarel

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/department-of-justice-criminal-division-115/preet-bharara-and-staff-emails-46132/?uuid-login=caf2c88c-8950-4c58-a271-cfc22e43c315&email=46132-11896852%40requests.muckrock.com#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46132
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

From: Department of Justice, Criminal Division

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://foiaonline.regulations.gov:443/foia/action/public/view/request?objectId=090004d281753784)
* Tracking Number: EOUSA-2018-001034
* Requester Name: Taylor Amarel
* Date Submitted: 11/28/2017
* Request Status: Submitted
* Description: Kushner (Third party) 006

From: Taylor Scott Amarel

Thank you for the response!

From: Department of Justice, Criminal Division

The Executive Office for United States Attorneys has received your Freedom of Information Act request and assigned the above number to the request.
You have requested “all data housed within the Debt Enforcement Collection Database.”  The records you requested would pertain to particular individuals in the context of criminal prosecution or litigation. You are seeking data pertaining to individuals.  It is the policy of the Executive Office neither to confirm nor deny that records concerning living third parties exist when a request is made for a named party, without a showing by the requester that such records exist.  Since you have not provided evidence of prosecution of any named, particular individuals, the requested information would be exempt from release pursuant to 5 U.S.C. 552(b)(6) and/or (b)(7)(C) which pertain to records whose disclosure would result in an unwarranted invasion of personal privacy.  Further, any release to you of such records would be in violation of the Privacy Act.  5 U.S.C. 552a.  See U.S. Department of Justice v. Reporters Committee for Freedom of the Press et al., 489 U.S. 749 (1989).  Please see also Long v. U.S. Department of Justice, 450 F. Supp.2d 42, D.D.C., September 8, 2006 (No. CIVA 02-2467 PLF, CIVA 00-0211 PLF).
[     ]     Please note that your original letter was split into separate files (“requests”), for processing purposes, based on the nature of what you sought.   Each file will have a separate Request Number (listed below), for which you will receive a separate response:
If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: https://foiaonline.regulations.gov/foia/action/public/home.  Your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act Appeal.” (https://foiaonline.regulations.gov/foia/action/public/home)
You may contact our FOIA Public Liaison at the telephone number listed above for any further assistance and to discuss any aspect of your request. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001; e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. (mailto:ogis@nara.gov)

Form  No.  006C - 12/15

  • EOUSA-2018-001034 Confirm or Deny on Third Parties; Kushner

From: Taylor Scott Amarel

Hi,

Thank you for the response. I understand a PA release may be needed in certain situations. However, the keyword "kushner" could also match the corporation "kushner companies" and therefore may not be an individual.

Please certify to me that the records that you are withholding are only records pertaining to individuals and not corporations.

Best,
Taylor Scott Amarel

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