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EFTA01654078

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To Subject: RE: Epstein SAR Date: Mon, 12 Aug 2019 13:21:31 +0000 Importance: Normal Joe, has been tasked with prepare a periodic Last Friday, asked me to prepare an update of my activities regarding the Epstein investigation which is being This is what I provided Natalie Beck last week From: Subject: Re: Epstein SAR Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything pending? How many encrypted and cant be read? Can you give us a paragraph in regards to what you have done with the financials, and what you are working on now. Thanks From: Sent: Friday, August 9, 2019 6:13:34 PM To: Subject: RE: Epstein SAR Updates. Please let me know if you need anything further. Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000. Notice of pendency was filed for the NY residence. Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI. Public Corruption: Nothing to report EFTA01654078

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