| From: '<br>To: '                                                                                                                                                                   |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Cc: '<br>"                                                                                                                                                                         |
| Subject: Re: EOUSA-2020-003382, ABC News follow up<br>Date: Thu, 30 Jul 2020 23:04:13 +0000                                                                                        |
| can take it from here<br>Thanks,                                                                                                                                                   |
| Associate U.S. Attorney<br>Southern District of New York                                                                                                                           |
| On Jul 30, 2020, at 6:43 PM,<br>> wrote:                                                                                                                                           |
| Hi M,                                                                                                                                                                              |
| I'm copying<br>who I understand is coordinating all responses to FOIA requests related to Jeffrey<br>Epstein.                                                                      |
| 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,<br>wrote:                                                                                                                                             |
| and<br>Good evening                                                                                                                                                                |
| I am checking back in with you regarding my 2020-07-07 message about an exemption memo<br>for this FOIA request. Please take a look.<br>I am ready to assist you any way you need. |
| Thanks,                                                                                                                                                                            |



FOIA Officer USAO/SDNYNYS

| From: M,<br>(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>