EFTA00016316.pdf

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

From: 
To: 
Cc: 
(NY 
BI
Subject: Re: Epstein - Subpoena Tracker 
Date: Wed, 10 Jun 2020 15:03:11 +0000 
As a follow up to our conversation, after you review the productions on hand, I will provide you any productions 
that are need. 
Please make the necessary arrangements for me to gain access to USAfx. 
Best 
Forensic Accountant 
FBI New York Field Office 
26 Federal Plaza 
NYC, NY 10278 
Office: 
From: 
Sent: 
ec nes ay, une 
, 
: 
To: 
Cc: 
<1=IMME>: 
<1=I
> 
Subject: Re: Epstein - Subpoena Tracker 
>; 
I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank 
subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared 
drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be 
able to also have them uploaded to USAfx? 
Thanks, 
Paralegal Specialist 
U.S. Attorney's Office I SDNY 
1St. Andrew's Plaza 
EFTA00016316


New York, NY 10007 
Offic 
Cell: 
EFTA00016317
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