3188-NY-2143101- AWAKE CORPORATION, STARSHIP SNACKS CORPORATION; Corporate Fraud (C43) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 2 Analyzed 2 accounts. Prepared EC of analysis of Comerica accounts Prepared numerous ad hoc analysis for the AUSAs to facilitate recovery for the victims. Participated in meetings with the SA and AUSA Attended sentencing of Barry Schwartz and Joel Margulies Activities anticipated during the next file review period: Prepare ad hoc analysis to support recovery for the victims. 31E-NY-3027571 - EPSTEIN, JOSEPH (C20) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 5 Researched POIs in open source, CLEAR, Accurint, and FinCEN portal Analyzed financial productions Prepared presentations and presented to SA, SSA and AUSAs. Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Create subpoena riders/serve subpoenas Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SSA and SAs 31E-NY-6797956 — BLOOD SWEAT & TEARS (C20) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 4 (awaiting receipt of an additional 3 subpoenas from the AUSA). EFTA01654556