EFTA01655090.pdf

To: Cc: Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:10:26 +0000 Importance: Normal I have uploaded the documents I was able to come across in the Epstein Account Document Folder. You From: Sent: Thursday, October 7, 2021 12:57 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here? From: Sent: Thursday, October 7, 20217:38 AM To: Cc: Subject: RE: Epstein Account Documents I have uploaded the account statement to Dal USA File Exchange site. I have give you, ■and Maccess rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! EFTA01655090 From: Sent: Monday, October 4, 20218:27 AM To: Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655091