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hed for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079171
From: To: Cc: Subject: RE: Epstein Subpoena Tracker Date: Wed, 16 Oct 2019 20:26:06 +0000 Thanks Ori inal Messa e From: Sent: Wednesda October 16, 2019 12:42 PM To: Subject: Epstein Subpoena Tra
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hed for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079178 L EFTA00079179
From: " > To:' Cc: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 16:52:52 +0000 And to add, we've been contacted by counsel for respectively so if there are any follow up questions for any
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view is a summary of the financial subpoenas that I served. EFTA00079172 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079173
From: "MMEIII MMIN> To: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 11:53:13 +0000 On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions. Please provi
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2 mentions1 same-page
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hed for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00097167 EFTA00097168
From: "a To: Cc Subject: RE: Epstein Subpoena Tracker Date: Fri, 18 Oct 2019 15:07:17 +0000 Please send me copies of the subpoenas that you issued to American Express and Deutsche Bank. Thanks Messke--
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