Case File
efta-efta00016316DOJ Data Set 8CorrespondenceEFTA00016316
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DOJ Data Set 8
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EFTA DisclosureText 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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