Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028561

Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028609

The document records a secondary inspection of Jeffrey Epstein on May 22, 2013, at St. Thomas, VI, by CBP. The inspection was referred by an officer with code (b) (7) (E), and the reason for referral is redacted. The inspection was completed within a minute, and the outcome is not explicitly stated due to redactions.

SDNY FOIA Tracking--filtering for: epstein

SDNY FOIA Tracking--filtering for: epstein Wednesday, March 10, 2021 5:11:17 PM EOUSA-2019-004341 Greg Farrell Bloomberg News Request ACTIVE CASE Sent to Assigned AUSA EOUSA Comment: Please see attached FOIA request and search your district for responsive records. Thank you. Submitted Description: 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. ActionLog 10/22/2019 Form No. 001 sent to requester tolling stopped 10

EFTA01699742

EFTA00023431

EFTA00024032

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF YORK X RADAR ONLINE LLC and JAMES ROBERSON, Plaintiffs, -v- 17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATIONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS United States Attorney Southern District of New York 86 Chambers Street, Third Floor New York, Y rk 1 Telephone: ssistant United States Attorney — Of Counsel — 1 EFTA00069312 PRELIMINARY STATEMENT Radar Online LLC and James Robertson, a senior editor for Radar Online (collectively "Radar Online") seeks records at the core of the criminal prosecution of Jeffrey Epstein, prior to his passing, and the current prosecution of Ghisaille Maxwell. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions. To make sure this would not happen, Congress expressly exempted records that could reasonably be expected to inte