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