EFTA00089001.pdf

From: y• To: " Subject: RE: EOUSA-2019-004341 - Bloomberg News Date: Tue, 29 Oct 2019 19:07:00 +0000 Inline-Images: image001.png FYI, told me that us to do anything with this. is now handling all of the FOIA requests for this case directly, so he doesn't need From: M, (USANYS) < M> Sent: Monday, October 28, 2019 3:59 PM To: ) sc > 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