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From: To: Cc: "=I, Subject: Re: : Property located at Date: Wed, 02 Oct 2019 12:40:58 +0000 Importance: Normal Excellent. Thanks. uad (FAST) Senior Financial Investigator (SFI) From: Sent: Wednesday, October 2, 2019 7:52:03 AM To: Cc: Subject: RE: : Property located at We recently received the CITI records for Best From: Sent: Tuesday, October 01, 2019 9:40 AM To: Cc: Subject: Fw: Property located at Hi You may have already done this on ?) I'm wondering if SDNY would consider forfeiture of Epstein , not just "facilitation" (property used for sex assaults). If they would, we could subpoena Citibank records for S uad FAST) Senior Financial Investigator (SFI) based upon getting "proceeds" from EFTA00151232 From: Sent: Monday, September 30, 2019 2:42 PM To: Subject: Property located at Hi I am guessing you have her as a target(?) There are FinCEN hits on Epstein wired her money (See attached JPMC SAR highlighted text). signed as both the "Grant