US, Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 December 14, 2010 MS. ANNE L, WEISMAN, SUITE 450. 1400 EVE STREET, NORTHWEST WASHINGTON, OC 20005 Request No.: 1158465- 000 Subject: ABRAMOFF, JACK/INTERVIEW WITH JIGSAW PRODUCTIONS Dear Ms, Weismann: ‘While processing your Freedom of Information-Privacy Acts (FOIPA) request, the United States Department of Justice, Criminal Division located FEI information in their records, This material was roforred to the FBI for direct response to you. Enclosed are copies of the referred material. Deletions have been made pursuant to Title 5, United States Code, Section(s) 552/552 as noted below. See the enclosed form for an explanation of these exemptions Section 552 Section 5528 3¢)(1) Beyer) (a5) 3(b)(2) ey 7B) ogy) o(oy(3)_tby7XC) atk) (O)(70) ht2) S0O)(71E) Ks) ory) Ka) (bya) 2(o\(8) 6) ¢b)(5) 2(0y(9) 416) 3(6)(6) Kr) 7 pages were reviewed and 7 pages are being released. ‘You have the right 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. Your appeal must be recelved 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 clear'y marked "Freedom of Information Appeal." Please cite the FOIPA Request Number assigned to your request so that it may be easily identified. Sincerely yours, lal, David M, Hardy ‘Section Chief, Recordfinformation Dissemination Section Records Management Divisionom) (612) (xa) coy) (65) (6x6) ox) (0x8) (0x9) as) wre) (0) (912) 9) cara) as) wo 907) Enclosures (2) EXPLANATION OF EXEMPTIONS ‘SUBSECTIONS OF TITLE §, UNITED STATES CODE, SECTION 582 (A) specifically authorized under criteria established by an Executive order to be kept seetet in the interest of national defense or foreign policy and (B) are infact propery classified to such Executive order, related solely tothe internal personnel rules and practives of an agency; specifically exempted from disclosure by statute (other than section $52b ofthis tite), provided that such starute(A) roquires thatthe ‘matters be withheld from the publi in such a mamner as to leave no discretion on issue, or (B) establishes particular criteria for ‘withholding or refers to particular types of matters 1 be withheld; trade secrets and commercial o financial information obtained fiom a person and privileged or confidential; inter-agency or intrasagency memorandums of leters which would not be available by aw to a party ther than an ageney in litigation withthe agency; personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy, records or information compiled for law enforcement purposes, but only tothe extent that the production of such law enforcement records or information (A } could be reasonably be expected to interfere with enforcement proceedings, (B ) would deprive a person ‘fa right toa fur trial or an impartial adjudication, (C ) could be reasonably expected fo constitute an insvarranted invasion of personal privacy, (D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or ay’private institution which furnished informtion ona confidential basis, and, inthe case of record or information compiled by a criminal lw enforcement authority in the course ofa criminal investigation, a by an agency conducting 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 or law enforcement investigation or prosecutions ifsuch disclosure could reasonably be expected to risk eireumvention ofthe law, or (F) could reasonably be expected to endanger the life or physica safety of any individual; contained in or related to examination, operating, or condition reports prepared by, on behalf of, or forthe use of an agency responsible for the regulation or supervision of financial institutions; oF geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE §, UNITED STATES CODE, SECTION $520 {information compiled in reasonable anticipation ofa civil sction proceeding, ‘material reporting investigative efforts pertaining to the enforcement of eriminal law including efforts to prevent, contol, or reduce ‘rime or apprehend criminals; information whieh is currently and properly classified pursuant to an Exeeutive order in the interest of the national defense o foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which did not esult in loss ofa right, benefit or privilege under Federal programs, or which would identity a source whe furnished information pursuant toa promise that hisher ‘dentty would be held in confidence; ‘material maintained in connection with providing protective services to the President ofthe United States or any other individual pursuant tothe authority of Tile 18, United States Code, Section 3056; required by statute tobe maintained and used solely as statistical records; investigatory material compiled solely forthe purpose of determining suitability, eligibility, or qualifications for Federal civilian ‘employment of for access ta classified information, the disclosure of which would reveal the identity ofthe person who furnished information pursuant to a promise that his/her identity would be held in confidences, {esting or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the elease of which would compromise the testing or examination process; ‘material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity ofthe person who furnished the material pursuant 10 a promise that hisher identity would be held in confidence. FBVDOI