From: To: Cc: Subject: RE: Epstein SAR Date: Mon, 12 Aug 2019 13:35:35 +0000 Importance: Normal has been tasked with prepare a periodic update for management. Below, is what I provided last ri ay. n t e future, I will CC you on my status reports (which will be on the high side). Per your request, highlights of activities performed to date. 1. Productions received: a. AMEX b. Deutsche Bank - Received three productions 2. Analysis a. Deutsche Bank — Initial review has been performed on the first two productions b. AMEX — Initial analysis has been performed. Please note that airline passenger information is included in the production. c. Initiated review of FinCEN filings including SARs and FBARs d. Initial link diagram has been prepared Best From: Sent: Frida Au ust 09 2019 6:44 PM To: 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 EFTA01654080