Case File
efta-efta01654638DOJ Data Set 10CorrespondenceEFTA Document EFTA01654638
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Unknown
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DOJ Data Set 10
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efta-efta01654638
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From:
To: '
(NY) (FBI)"
Subject: WSAR Update -
Date: Mon, 11 May 2020 14:05:58 +0000
Importance: Normal
Nothing material to report.
Last Week's Activities:
Epstein (31E-NY-3027571)
I. Document review
Best
CPA, CFE
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
Office:
EFTA01654638
EFTA01654639
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