Case File
efta-efta00019464DOJ Data Set 8CorrespondenceEFTA00019464
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "MIE=a
To: '
Subject: EOUSA-2020-003382, ABC News
Date: The, 07 Jul 2020 20:17:06 +0000
Attachments: EXEMPTION MEMO.docx
Good afternoon,
Here is a new FOIA request regarding United States v. Jeffrey Epstein. I am attaching a standard
exemption document for you. Please try to send it back on or about July 14th, 2020.
The requester entered his request directly into the portal rather than a PDF.:
"Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of
Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard
Berman (see Page 11 of supporting document). Please acknowledge receipt of this request.
Thank you. Exact Source: Case 1:19-er-00490-RA4B Document 11 Filed 07/12/19"
Thank you!
EFTA00019464
Related Documents (6)
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
DOJ Data Set 10OtherUnknown
EFTA01969798
3p
Court UnsealedAug 19, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658887
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035425
0p
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