EFTA00026487.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: ' 
Cc: ' 
 " 
Subject: Re: EOUSA-2020-003382, ABC News follow up 
Date: Thu, 30 Jul 2020 23:04:13 +0000 
Thanks, 
can take it from here 
Associate U.S. Attorney 
Southern District of New York 
On Jul 30, 2020, at 6:43 PM, 
Hi M, 
I'm copying 
Epstein. 
> wrote: 
who I understand is coordinating all responses to FOIA requests related to Jeffrey 
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, 
Good evening 
and 
wrote: 
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 
EFTA00026487


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! 
<EXEMPTI0N MEMO.docx> 
EFTA00026488
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