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EFTA00025128

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Subject: RE: Epstein - Subpoena Tracker Date: Fri, 05 Jun 2020 18:46:02 +0000 Thanks very much for this — we'll take a look as circle back as needed. thanks, From: Sent: Tuesday, June 02, 2020 08:13 To: Cc: ); Subject: Epstein - Subpoena Tracker As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list. If you are missing any productions, please have contact me and I will provide it to him. You mentioned that is it is possible to set up a Dal virtual drive that we can share. That sounds great. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00025128

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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