EFTA01655084.pdf

From: To: Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 16:53:40 +0000 Importance: Normal Thanks so much for adding me to the folder, Really appreciate your help on this. From Sent: Thursda October 7, 2021 7:38 AM To: Cc: Subject: RE: Epstein Account Documents I have uploaded the account statement to Dal USA File Exchange site. I have give you,M and Maccess rights to the folder. If you have any questions, please contact me. Best From• Sent: Wednesday, October 6, 20214:12 PM To: Cc Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Hi 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! From: Sent: Monday, October 4, 2021 8:27 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. EFTA01655084 Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655085