Subject: RE: EOUSA-2019-004341 - Bloomberg News¶
Date: Tue, 29 Oct 2019 19:07:00 +0000¶
Inline-Images: image001.png¶
FYI, told me that is now handling all of the FOIA requests for this case directly, so he doesn’t need us to do anything with this.¶
From: □, □ (USANYS) <¶
Sent: Monday, October 28, 2019 3:59 PM¶
Subject: EOUSA-2019-004341 - Bloomberg News¶
We have this FOIA request from Bloomberg News. This is very likely covered by exemption. When you have a few minutes, may we discuss?¶
Request Summary:¶
This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as “Institution-1” in a court filing from July 12. The case number is 19-cr-00490, and the filing I’m referring to is Document 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you.¶
Thanks,¶
UNITED STATES ATTORNEY’S OFFICE¶
Southern District of New York¶
EFTA00089001¶