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sda Se tember 28, 2021 9:38 PM To (USANYS) [Contractor] elk) (USANYS) Subject: Fwd: 1As for 31E-MM-108062 (USANYS) JSANYS) [Contractor] Sunny, Annie, As part of our 3500 project, we asked the agents to send us the attached spreadsheet. We want to make sure we have produced the notes and reports
list for 31E-MM-108062. I added the disks the 1As are on, so you'll see that on the last column. Let me know if you have questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA00156223
ursday, October 7, 2021 5:27 PM To: Moe, Alison (USANYS) < Cc: Pomerantz, Lara (USANYS) Subject: RE: Epstein Account Documents Alison, ; Phifer, Annie (USANYS) [Contractor] I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You sh
I have compiled the attached documents for your review. If you have any question, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655077
8 AM To: Cc Subject: RE: Epstein Account Documents I have uploaded the account statement to Dal USA File Exchange site. I have give you, Lara and Annie access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: Cc: Subjec
nt, I have compiled the attached documents for your review. EFTA01655086 If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655087
Entities connected to both Annie Farmer and FBI New York Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
James Baker
PERSON
Samantha Power
PERSON
Prince Charles
PERSONthe Southern District
LOCATION