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 ofNew York
EFTA00040515
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