EFTA00085096.pdf

From: ' ‹I To: ' Subject: Re: bank records Date: Mon, 01 Jun 2020 20:32:24 +0000 Perfect, thanks! Sent from my iPhone On Jun 1, 2020, at 4:25 PM, wrote: The files were able to be loaded to USAfx. I am going to share them with and let her know that they are uploaded. 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, 202011:12 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: 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico Much appreciated— EFTA00085096 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085097