Case File
efta-01655023DOJ Data Set 10OtherEFTA01655023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655023
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "
(NY) (FBI)" <
>
To: "I
. (NY) (FBI)" <
>
Subject: WSAR Update -
Date: Mon, 07 Jun 2021 11:24:45 +0000
Importance: Normal
Nothing material to report.
Week Ending 6/4/21 Activities:
Jeffery Epstein (SOD-NY-3027571) (C20)
1. Reviewed documents
1. Prepared deliverables for meeting with investigative team
2. Met with investigative team and AUSAs
1. Revised EC
1. Met with SA to discuss financial productions
2. Created rider/sent subpoena (1)
1. Met with SA to discuss financial productions
This Week's Anticipated Activities:
1. Complete EC
Jeffery Epstein (SOD-NY-3027571) (C20)
1. Review documents
1. Complete analyses of TD and Wells Fargo productions
2. Prepare new round of subpoenas
Other — Training
1. Financial tools
2. Crisis management response
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA01655023
Office:
EFTA01655024
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Phone
3027571Forum Discussions
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