Case File
efta-01655025DOJ Data Set 10OtherEFTA01655025
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Unknown
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DOJ Data Set 10
Reference
efta-01655025
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1
Persons
0
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From:
To:
Subject: WSAR Update - Mark Lubin
Date: Tue, 01 Jun 2021 11:18:13 +0000
Importance: Normal
Nothing material to report.
Week Ending 5/28/21 Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Reviewed documents
Other
1. Training — CPE/CFE Certification training
This Week's Anticipated Activities:
1. Complete EC
Jeffery Epstein (50D-NY-3027571) (C20)
1. Review documents
Forensic Accountant
FBI New York Field Office
26 Federal Placa
NYC, NY 10278
Office
EFTA01655025
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