Case File
efta-efta01654070DOJ Data Set 10CorrespondenceEFTA Document EFTA01654070
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Unknown
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DOJ Data Set 10
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efta-efta01654070
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From: "Lubin, Mark M. (NY) (FBI)" ala>
To: "Watson, Sean P. (NY) (FBI)" -11
IME>
Cc: "Youn , Amanda N.
Y) (FBI)" •IMINIME>,
"Paul B
e"
, "Picarello. Jose h A.
Y OGA "
"Paul R. (NY) Miccarelli (F1311
, "Thompson,
Thomas A. (NY) (FBI)"
Subject: Epstein - Financial Update
Date: Wed, 25 Sep 2019 17:57:43 +0000
Importance: Normal
Sean,
I have received the CITI production regarding
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654070
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