Case File
efta-01654647DOJ Data Set 10OtherEFTA01654647
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Unknown
Source
DOJ Data Set 10
Reference
efta-01654647
Pages
1
Persons
0
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From:
To: '
Subject: WSAR Update
Date: Mon, 04 May 2020 12:11:23 +0000
Importance: Normal
Nothing material to report.
Last Week's Activities:
Epstein
1. Document review
Training
1. Investigative Techniques presented by the MLFBU
This Week's Anticipated Activities:
Epstein
1. Document review
1. Prepare subpoenas
1. Analysis of WU financial production
Best
EFTA01654647
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