Case File
efta-01655192DOJ Data Set 10OtherEFTA01655192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655192
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: FW: WSAR Update
Date: Wed, 04 May 2022 12:01:10 +0000
Importance: Normal
From
Sent:
on ay, ecem er ,
:
AM
To:
Subject: WSAR Update - Mark Lubin
Item of Interest
Jeffery Epstein (SOD-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12/3/21 Activities:
Other
1. Legal Training
2. Trifacta Traning
This Week's Anticipated Activities:
EFTA01655192
Jeffery Epstein (50D-NY-307571) (C20)
1. Attend Maxwell trial
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA01655193
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