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Case File
efta-efta00016316DOJ Data Set 8Correspondence

EFTA00016316

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DOJ Data Set 8
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efta-efta00016316
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: (NY BI Subject: Re: Epstein - Subpoena Tracker Date: Wed, 10 Jun 2020 15:03:11 +0000 As a follow up to our conversation, after you review the productions on hand, I will provide you any productions that are need. Please make the necessary arrangements for me to gain access to USAfx. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: Sent: ec nes ay, une , : To: Cc: <1=IMME>: <1=I > Subject: Re: Epstein - Subpoena Tracker >; I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx? Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY 1St. Andrew's Plaza EFTA00016316 New York, NY 10007 Offic Cell: EFTA00016317

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