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