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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, wrote:

Hi

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:
Good evening <empty> and <empty>,

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,

<empty>
FOIA Officer
USAO/SDNYNYS

EFTA00026803

From: <empty> (USANYS)
Sent: Tuesday, July 7, 2020 16:17
To: <empty> >; <empty> >
Cc: <empty> >
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!
<EXEMPTION MEMO.docx>

EFTA00026804