📄 Extracted Text (135 words)
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
Office:
EFTA01655024
ℹ️ Document Details
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712469e1ea2313c10ec30b1ce3d891b5a18a90af89f812ca952d57b5c5cbcfa9
Bates Number
EFTA01655023
Dataset
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Document Type
document
Pages
2
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