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efta-efta00026487DOJ Data Set 8CorrespondenceEFTA00026487
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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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