EFTA00026487
Email Content
On Jul 30, 2020, at 6:43 PM, Hi M, I'm copying Epstein. > wrote: who I understand is coordinating all responses to FOIA requests related to Jeffrey The requested records are grand jury materials, and therefore covered by Rule 6(e). Thanks,
On Jul 30, 2020, at 6:02 PM, Good evening and wrote: 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, FOIA Officer USAO/SDNYNYS
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! <EXEMPTI0N MEMO.docx>
Mentioned Entities
Frequently Asked Questions
What is "EFTA00026487"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
2
File Size
76.2 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00026487
Last updated: Apr 27, 2026
Explore other documents mentioning people in this file
Cooling Tower Maintenance and Water Treatment Service Log 2018
This document is a detailed service and maintenance log for a cooling tower s...
OtherJeffrey E. Epstein Principle: LSJE Employees and Flight Operations Staff
This document is an organizational chart titled 'Jeffrey E. Epstein Principle...
OtherEFTA00013640
Foia ReleaseEFTA00013671
Foia ReleaseRelated Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant Un...