Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · July 2020

FOIA request email for Jeffrey Epstein's banking records, July 2020

An internal FOIA transmittal email passing along a public request for five years of Jeffrey Epstein's banking records referenced in SDNY filings to Judge Richard Berman.Machine-written summary

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!

FOIA request email for Jeffrey Epstein's banking records, July 2020

Emails and letters

An internal FOIA transmittal email passing along a public request for five years of Jeffrey Epstein's banking records referenced in SDNY filings to Judge Richard Berman.

DOJ Epstein Files, Data Set 8 · July 2020

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 …