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efta-efta00146783DOJ Data Set 9

(NY) (FBI)" <II

Other

From: (NY) (FBI)" <II IMIE> To: (NY) (FBI)" " IMIE> Subject: RE: NYO Epstein Investigation Date: Thu, 22 Aug 2019 21:07:04 +0000 Importance: Normal Perfect, thanks Ori inal Messa e From: . (NY) (FBI) Sent: Thursda , August 22, 2019 5:01 PM To: (NY) (FBI) cil IMM> Subject: RE: NYO Epstein Investigation SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns from the respective banks. Then will analyze results. SA FBI-New York C-I 9 Violent Crimes Task Force Desk: Cell: Fax: Ori inal Messa e From: (NY) (FBI) Sent: Thursda Au ust 22, 2019 4:43 PM To: . (NY) (FBI) Subject: RE: NYO Epstein Investigation Thanks Ori inal Messa e From: . (NY) (FBI) Sent: Thursda , August 22, 2019 4:20 PM To: (NY) (FBI) ca Subject: FW: NYO Epstein Investigation Importance: High Let me know if that works In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow. Awaiting return of the ME report

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00146783
Pages
2
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0
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