Case File
efta-01655031DOJ Data Set 10OtherEFTA01655031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655031
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Mon, 17 May 2021 12:45:17 +0000
Importance: Normal
Nothing material to report.
Week Ending 4/30/21 Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Reviewed documents
Other
1. Training — CPE/CFE Certification training
This Week's Anticipated Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Review documents
Forensic Accountant
FBI New York Field Office
26 Federal Placa
NYC, NY 10278
Office:
EFTA01655031
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Phone
3027571Forum Discussions
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