EFTA00040515.pdf

From: "MR (USANYS)" To:' < Subject: EOUSA-2019-004341 - Bloomberg News Date: Mon, 28 Oct 2019 19:59:19 +0000 Attachments: Document_l l_with_highlights.pdf Inline-Images: image003.png HIM, 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 EFTA00040515