EFTA00037399.pdf

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

From: ' 
(NY) (FBI)" <I 
To: ' 
 (NY) (FBI)" <I 
Subject: RE: Epstein case 
Date: Thu, 01 Aug 2019 15:48:05 +0000 
Importance: Normal 
Phone lines were down, back up so hit me up whenever. 
From: 
(NY) (FBI) 
Sent: Thursday, August 01, 2019 11:33 AM 
To: 
(NY) (FBI) <
> 
Subject: RE: Epstein case 
Add Forfeiture and PC.1 
Will call you on another matter. 
On Aug 1, 2019 11:29 AM, " 
(NY) (FBI)" < 
> wrote: 
I will discuss this with the team and we'll start putting something together every week. I'm thinking we will have the 
following categories: 
Victim Interviews: 
Hotline results: 
Digital Analysis: 
Financial Analysis: 
Other Significant Activity: 
I will circle back on the conference call with availability. Anything else? 
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 
EFTA00037399


have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to 
make sure 
and 
are comfortable we're tracking all fronts. 
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