Case File
efta-01655033DOJ Data Set 10OtherEFTA01655033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From
To:
Subject:
Date: Thu, 06 May 2021 11:05:36 +0000
Importance: Normal
Nothing material to report.
Week Ending 4/30/21 Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Reviewed documents
Blanca (50D-NY-2058945) (C20)
1. Reviewed AMEX production
Jesus Concepcion (305B-NY-2589030) (C20)
1. Prepared subpoena rider (1)
Newman's Route (281C-NY-3393268) (23)
1. Prepared rider/served subpoena (1)
2. Completed review of JPMC production — Forrester
Other
1. Participated in C23 meeting regarding discovery processes
2. Training — Chain Analysis training provided by FAU
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
EFTA01655033
Technical Artifacts (3)
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Phone
2589030Phone
3027571Phone
3393268Forum Discussions
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