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Correspondence · July 30, 2020

SDNY emails on a FOIA request for Epstein banking records, July 2020

Internal SDNY emails handling a FOIA request for Epstein's banking records, noting grand jury materials are withheld under Rule 6(e).Machine-written summary

From: ‘
To: ‘
Cc: ‘
“
Subject: Re: EOUSA-2020-003382, ABC News follow up
Date: Thu, 30 Jul 2020 23:04:13 +0000
can take it from here
Thanks,
Associate U.S. Attorney
Southern District of New York
On Jul 30, 2020, at 6:43 PM,
> wrote:
Hi M,
I’m copying
who I understand is coordinating all responses to FOIA requests related to Jeffrey
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,
wrote:
and
Good evening
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

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!

SDNY emails on a FOIA request for Epstein banking records, July 2020

Emails and letters

Internal SDNY emails handling a FOIA request for Epstein's banking records, noting grand jury materials are withheld under Rule 6(e).

DOJ Epstein Files, Data Set 8 · July 30, 2020

| 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 reco…