SDNY FOIA Tracking--filtering for: epstein Wednesday, March 10, 2021 5:11:17 PM Sent to Assigned AUSA EOUSA Comment: Please see attached FOIA request and search your district for responsive records. Thank you. Submitted Description: 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. Page 1 EFTA00091013 EOUSA-2020-000062 Under Agency Review ## William Marshall Judicial Watch, Inc ## Request All records regarding, concerning or relating to a deceased individual named Jeffrey Edward Epstein maintained by the US Attorney's Office for the Southern District of New York and/or the US Attorney's Office for the Southern District of Florida. Mr. Epstein was born on January 20, 1953 and died on or about August 10,2019. The time frame for the requested records is January 2005 through the present. 2. Other publicly-available information is available on PACER under docket no. 19 Cr. 0490 (S.D.N.Y.) 3. We draw your attention to the FBI’s FOIA vault, https://vault.fbi.gov/. Records that the FBI previously made available concerning Jeffrey Epstein may be found there by searching for Jeffrey Epstein’s name. 4. All other records that may be in the possession of USAO SDNY are categorically exempt under (b)(7)(A). In addition to (b)(7)(A), other exemptions may also apply to the records or portions thereof. EOUSA-2020-003382 Consult Sarah/John ## Thomas Volscho ABC News ## Request 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 Page 2 EFTA00091014
ActionLog
07/07/2020: Case ingest.
07/07/2020: AUSAs contacted for exemption
07/13/2020: Requested shared access to case folder.
07/30/2020: ■ is taking over the request.
01/11/2021: Progress check - no activity. Will recontact ■.
EOUSA-2020-003495 Search in Progress # KALMBACHER, COLIN Law and Crime .com ## Request 2020. 07.08 Tolling at EOUSA Ghislain Maxwell mugshot via FOIA. This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: the mugshot(s) and any other photograph(s) in your agency's possession of federal inmate Ghislaine Maxwell. The inmate is a 58-year-old woman who was arrested on July 2 in Bradford, New Hampshire and who is currently being held in federal detention on sex trafficking charges at the Metropolitan Detention Center, which is located at 80 29th St, Brooklyn, NY 11232. The inmate is currently subject to the jurisdiction of the Southern District of New York and is being prosecuted on the following docket and case number: 1:20-cr-00330-AJN-1. In order to help to determine my status to assess fees, you should know that I am a member of the news media with the legal publication Law&Crime. (See here: lawandcrime.com.) This request is made as part of news gathering and not for a commercial use. Ghislaine Maxwell's case is a matter of great national importance considering her involvement in the broader Jeffrey Epstein scandal. The overarching scandal has, for years, touched upon issues of alleged corruption by local, state and federal officials and has reportedly involved serial governmental incompetence. Furthermore, Maxwell's case is rumored to implicate several figures at the highest reaches of American government. The Freedom of Information Act would be well-served by release of this inmate's mugshot. Finally, a similarly situated inmate, Jeffrey Epstein himself, had his mugshot released when he was taken into federal custody by authorities in New York State. Fairness and precedent suggest that Ghislaine Maxwell's mugshot be treated the same way as her alleged accomplice. ActionLog 07/23/2020 : After emails with EOUSA and a consultation with , some materials were made available to EOUSA's contact regarding this request. 07/23/2020 : see correspondence in folder for discussion of categories of pix that we have of Maxwell. Asked EOUSA for categorical exemption for all except the one reproduced in the indictment. 08/04/2020 : , please put this in the requisite form and see if this is adequate for EOUSA FOIA/PA purposes. Page 3