3
Shared Docs
3
Same-Page
3 / 3
Mentions
ction 2. Complete analysis of Chase productions 3. Initiate analysis of Bankcorp production 1. Prepare Wells subponea Training EFTA01654623 1. Becker Mark Mark Lubin CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654624
tiate analysis of Bankcorp production 1. Prepare Wells subponea Training EFTA01654623 1. Becker Mark Mark Lubin CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654624
us analysis and schedules for AUSAs This Week's Anticipated Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis Training 1. Becker Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654917
AUSAs This Week's Anticipated Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis Training 1. Becker Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654917
scuss analyses of Facebank and BOA production analyses with SAs & SOS EFTA01654984 Blanca (50D-NY-2058945) (C20) 1. Create riders Training 1. Becker Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 EFTA01654985
d BOA production analyses with SAs & SOS EFTA01654984 Blanca (50D-NY-2058945) (C20) 1. Create riders Training 1. Becker Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 EFTA01654985
Entities connected to both Becker and FBI New York Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Mitch McConnell
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Bradley Edwards
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Harvey Weinstein
PERSON
Joe Biden
PERSON
Prince Charles
PERSON