EFTA01654834

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Unknown

Source

DOJ Data Set 10

Reference

efta-01654834

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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: (NY) (FBI)" Subject: WSAR Update -- Date: Mon, 08 Jun 2020 12:11:15 +0000 Importance: Normal Items to report: Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) (C20) 1. Document review This Week's Anticipated Activities: Epstein (31E-NY-3027571) 1. Document review Training 1. EFTA01654834 CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654835

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