Case File
efta-efta01654150DOJ Data Set 10CorrespondenceEFTA Document EFTA01654150
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DOJ Data Set 10
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efta-efta01654150
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From: SY
) (FBI)" -1
To: "
(NY) (FBI)"
Cc:
(NY) (FBI)" c
i
Subject: FOA Epstein - Maxwell Analysis - Other Documents 1 Of 2
Date: Mon, 28 Jul 2025 19:05:22 +0000
Importance: Normal
Attachments: 2019_2018_2017_Tax_Retum_Analysis_V2.zip; AMEX_Analysis_V 1 .zip;
FINCEN EPSTEIN.zip
PROT0
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