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Case File
efta-efta00147816DOJ Data Set 9

Subject: RE: Epstein ease

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To: ' Subject: RE: Epstein ease Date: Thu, 01 Aug 2019 15:13:00 +0000 Importance: Normal I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I From: Sent: Thursday, August 01, 2019 8:58 AM To: Subject: Epstein case Due to the high profile nature of Epstein, the fact that. is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to . It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accoun

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147816
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1
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