EFTA01654632

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Unknown

Source

DOJ Data Set 10

Reference

efta-01654632

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: (NY) (FBI)" To: 11 NY) (FBI)" • Subject: WSAR Update - Date: Mon, 18 May 2020 14:12:19 +0000 Importance: Normal Items to report: 1. New Case - Last Week's Activities: Epstein (31E-NY-3027571) 1. Document review Training 1. This Week's Anticipated Activities: Epstein (31E-NV-3027571) 1. Document review Training 1. EFTA01654632 CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654633

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Phone3027571

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