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Fromi To: Cc: (NY) (FBI)' (FBI)" (NY) (FBI)" (NY) (FBI)" (NY) (FBI)" Subject: RE: Epstein SAR Date: Mon, 12 Aug 2019 13:35:35 +0000 Importance: Normal (NY) as been tasked with prepare a periodic update for management. Below, is what I provided last Friday. In the future, I will CC you on my status reports (which will be on the high side). Per your request, highlights of activities performed to date. 1. Productions received: a. AMEX b. Deutsche Bank - Received three productions 2. Analysis a. Deutsche Bank - Initial review has been performed on the first two productions b. AMEX - Initial analysis has been performed. Please note that airline passenger information is included in the production. c. Initiated review of FinCEN filings including SARs and FBARs d. Initial link diagram has been prepared Best From Sent: Friday, August 09, 2019 6:44 PM To (NY) (FBI (NY) (FBI) Subject: Re: Epstein SAR (NY) (FBI Do you guys have any idea how many electronic it