EFTA00091832
EFTA00091833 DataSet-9
EFTA00091834

EFTA00091833.pdf

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From: "- To: "- )" Subject: RE: bank records Date: Mon, 01 Jun 2020 19:00:53 +0000 Okay great. In that case I think that I can get them up onto USAfx. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi M, For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful. Thanks! The returns are saved here: W.Usa.doj.gov\clouaNYS\StAndrews\SharecALISvEpstein-2018R01618\InvestigationW 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00091833
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8acb26de5ea7dd70b7ae784f53bae82f35e998a84f815ece6b35fcaa06edf3e7
Bates Number
EFTA00091833
Dataset
DataSet-9
Document Type
document
Pages
1

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