EFTA00037398.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: " 
(NY) (FBI)" < 
To: " 
' < 
>, " 
(NY) (FBI)"
Cc: " 
'
Subject: FW: Epstein case 
Date: Thu, 01 Aug 2019 15:11:19 +0000 
Importance: Normal 
Let's discuss this when you are all available, we will need to start doing some type of weekly report on the Epstein case. 
From: 
(NY) (FBI) 
Sent: Thursday, August 01, 2019 8:58 AM 
To: 
(NY) (FBI) <
> 
Subject: Epstein case 
Due to the high profile nature of Epstein, the fact that EM 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 putting heads of adult females on child bodies and 
masturbating to the image. That's right up the CP alley and is good for an affidavit. 
You saw my effort on the taint team TDYs. 
is sup…
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