From: " (NY) (FBI)" < > To: "I . (NY) (FBI)" < > Subject: WSAR Update - Date: Mon, 07 Jun 2021 11:24:45 +0000 Importance: Normal Nothing material to report. Week Ending 6/4/21 Activities: Jeffery Epstein (SOD-NY-3027571) (C20) 1. Reviewed documents 1. Prepared deliverables for meeting with investigative team 2. Met with investigative team and AUSAs 1. Revised EC 1. Met with SA to discuss financial productions 2. Created rider/sent subpoena (1) 1. Met with SA to discuss financial productions This Week's Anticipated Activities: 1. Complete EC Jeffery Epstein (SOD-NY-3027571) (C20) 1. Review documents 1. Complete analyses of TD and Wells Fargo productions 2. Prepare new round of subpoenas Other — Training 1. Financial tools 2. Crisis management response Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01655023