Skip to main content
Skip to content
Case File
efta-efta00147816DOJ Data Set 9Other

Subject: RE: Epstein ease

To: ' Subject: RE: Epstein ease Date: Thu, 01 Aug 2019 15:13:00 +0000 Importance: Normal I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I From: Sent: Thursday, August 01, 2019 8:58 AM To: Subject: Epstein case Due to the high profile nature of Epstein, the fact that. is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to . It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accoun

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147816
Pages
1
Persons
0
Integrity

Summary

To: ' Subject: RE: Epstein ease Date: Thu, 01 Aug 2019 15:13:00 +0000 Importance: Normal I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I From: Sent: Thursday, August 01, 2019 8:58 AM To: Subject: Epstein case Due to the high profile nature of Epstein, the fact that. is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to . It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accoun

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ' Subject: RE: Epstein ease Date: Thu, 01 Aug 2019 15:13:00 +0000 Importance: Normal I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I From: Sent: Thursday, August 01, 2019 8:58 AM To: Subject: Epstein case Due to the high profile nature of Epstein, the fact that. is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to . It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to make sure and Mare comfortable we're tracking all fronts. We need a conference call tomorrow. If you haven't talked to M, call him today and let's get it set up. Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering the fact the victim yesterday said JE asked her opinion about That's right up the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks ASAC New York Field Office Criminal - Branch C EFTA00147816

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.