Case File
efta-01655003DOJ Data Set 10OtherEFTA01655003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655003
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Lubin, Mark M. (NY) (FBI)" <
>
To: "Espinoza, Kimberly (NY) (FBI)"
"Lee, Eunsun L. (NY) (FBI)"
<
>
Subject: FW: WSAR Update - Mark Lubin - Update
Date: Tue, 29 Dec 2020 11:36:18 +0000
Importance: Normal
Kim,
Item of interest;
1. Ghislaine Maxwell bail request was denied by federal judge.
Best
Mark
From: Lubin, Mark M. (NY) (FBI)
Sent: Monday, December 28, 2020 7:49 AM
To: Espinoza, Kimberly (NY) (FBI) <
Cc: Lee, Eunsun L. (NY) (FBI) <
Subject: WSAR Update - Mark Lubin
Kim,
Nothing material to report.
On Wednesday, I will work from home.
Week Ending 12/25/20 Activities:
Epstein
1.
Reviewed court document
1.
Initiated analysis of JPMC production
2.
Prepared an analysis of WU production
1.
Researched POls — created subpoena riders (3)
This Week's Anticipated Activities:
1.
Subpoena administration
1.
Continue analysis of BOA production — Liamar Camara
EFTA01655003
2.
Continue analysis of Facebank production — Paula Ordaz & Inversiones Diesel
3.
Subpoena administration
)
1.
Continue analysis of JPMC production
2.
Subpoena administration
I
1.
Subpoena administration
Training
1.
Becker
Best
Mark
EFTA01655004
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