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efta-efta00079172DOJ Data Set 9Other

From: "MMEIII

From: "MMEIII MMIN> To: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 11:53:13 +0000 On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions. Please provide me the third productions and the subpoenas that were issued to and Best Ori inal Messa e From: Sent: Friday, October 18 2019 10:11 PM To: Subject: RE: Epstein Subpoena Tracker Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received - I imagine it's easiest to just burn copies to a drive and send them over but let us know if you prefer something else. thanks, Original Messa e From: Sent: Wednesda October 16, 2019 12:42 To: Subject: Epstein Subpoena Tracker Attached for your review is a summary of the financial subpoenas that I served. EFTA00079172 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079173

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079172
Pages
2
Persons
0
Integrity

Summary

From: "MMEIII MMIN> To: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 11:53:13 +0000 On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions. Please provide me the third productions and the subpoenas that were issued to and Best Ori inal Messa e From: Sent: Friday, October 18 2019 10:11 PM To: Subject: RE: Epstein Subpoena Tracker Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received - I imagine it's easiest to just burn copies to a drive and send them over but let us know if you prefer something else. thanks, Original Messa e From: Sent: Wednesda October 16, 2019 12:42 To: Subject: Epstein Subpoena Tracker Attached for your review is a summary of the financial subpoenas that I served. EFTA00079172 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079173

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From: "MMEIII MMIN> To: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 11:53:13 +0000 On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions. Please provide me the third productions and the subpoenas that were issued to and Best Ori inal Messa e From: Sent: Friday, October 18 2019 10:11 PM To: Subject: RE: Epstein Subpoena Tracker Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received - I imagine it's easiest to just burn copies to a drive and send them over but let us know if you prefer something else. thanks, Original Messa e From: Sent: Wednesda October 16, 2019 12:42 To: Subject: Epstein Subpoena Tracker Attached for your review is a summary of the financial subpoenas that I served. EFTA00079172 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079173

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