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efta-efta00026487DOJ Data Set 8Correspondence

EFTA00026487

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efta-efta00026487
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EFTA Disclosure
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From: ' To: ' Cc: ' " Subject: Re: EOUSA-2020-003382, ABC News follow up Date: Thu, 30 Jul 2020 23:04:13 +0000 Thanks, can take it from here Associate U.S. Attorney Southern District of New York On Jul 30, 2020, at 6:43 PM, Hi M, I'm copying Epstein. > wrote: who I understand is coordinating all responses to FOIA requests related to Jeffrey The requested records are grand jury materials, and therefore covered by Rule 6(e). Thanks, Sent from my iPhone On Jul 30, 2020, at 6:02 PM, Good evening and wrote: I am checking back in with you regarding my 2020-07-07 message about an exemption memo for this FOIA request. Please take a look. I am ready to assist you any way you need. Thanks, FOIA Officer USAO/SDNYNYS EFTA00026487 From: M, (USANYS) Sent: Tuesday, July 7, 2020 16:17 To: l'; Cc: Subject: EOUSA-2020-003382, ABC News 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-cr-00490-RMB Document 11 Filed 07/12/19" Thank you! <EXEMPTI0N MEMO.docx> EFTA00026488

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