Epstein Secrets

RE: WSAR - Date: Tue, 08 Sep 2020 11:22:53 +0000 Importance: Normal Thanks From: Y) (FBI) Sent: ues ay, eptem er 08, 2020 7:12 AM Subject: To: Lauren, I received a call from the SA that At this time, I do not have any details. Planned days in the office: I anticipate working in the office 3 day

pstein (31E-NY-3027571) (C20) I. Document review & analysis (waiting for additional UBS production) EFTA01654966 Trainin 1. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA01654967

From: " M. (NY) (FBI)" To: "-(NY) (FBI)" Subject: WSAR Update - Date: Mon, 03 Aug 2020 10:57:59 +0000 Importance: Normal Lauren, Items to report: Nothing material to report. Planned days in the office: I anticipate working in the office 4 days this week. I am taking Al on

tivities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) Forensic Accountant EFTA01654980 FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654981

To: (NY) (FBI)" Subject: WSAR Update -- Date: Mon, 09 Aug 2021 11:55:43 +0000 Importance: Normal Lauren, Nothing material to report. AL taken on 8/6, SL taken on 8/3 Week Ending 7/29/21 Activities: Jeffery Epstein (SOD-NY-3027571) (C20) 1. Review d

ith AUSA and SA Other EFTA01655115 1. Legal training scheduled for 8/4 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655116

Date: Mon, 02 Aug 2021 12:34:31 +0000 Importance: Normal Lauren, Nothing material to report. AL taken on 7/29 Week Ending 7/29/21 Activities: 1. Research POI, create/serve subpoenas (3) 2. Research phone numb

ther 1. Legal training scheduled for 8/4 EFTA01655119 If you have any questions, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655120