EFTA00097145.pdf

From: ' To: "Mg (USANYS)" Cc: ' " >, ' I Subject: FW: EOUSA-2019-004341 - Bloomberg News Date: Mon, 28 Oct 2019 20:32:40 +0000 Attachments: Document_l l_with_highlights.pdf Inline-Images: image003.png Hi =, Happy to discuss, and thanks for letting us know about the request. I've copied the rest of the team here, so that we can sort this out. Would it be possible to set up a call for tomorrow to discuss with the team? Thanks, From: M, (USANYS) < MI> Sent: Monday, October 28, 2019 3:59 PM To: ) cas Subject: EOUSA-2019-004341 - Bloomberg News 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 Sowhern District ofNew York EFTA00097145 EFTA00097146