EFTA01654972
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EFTA01654972
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2
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EFTA01654972.pdf
Document Content
Page 1 - EFTA01654972_001
From: To: Subject: (NY) (FBI)" • (NY) (FBI)" alle - FAU Accomplishments DB Date: Thu, 13 Aug 2020 19:05:44 +0000 Importance: Normal Approved. Thanks On Aug 13, 2020 2:44 PM, "=, M. (NY) (FBI)" wrote: Please approve my accomplishments to be posted in the FAU Accomplishments DB. SOD-NY-3027571 EPSTEIN - Accomplishments 1. Maxwell Indictment 6/29/20 2. Maxwell Arrest 7/2/20 It is not pretty but here are my subpoena accomplishments. I need to true up the numbers. Any change in the numbers should be minimal. EFTA01654972
Page 2 - EFTA01654972_002
Thanks = = Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654973
Entities Mentioned
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
MA
Maxwell Arrest
PERSON
Name reference in documents
FBI New York Field Office
ORGANIZATION
FBI field office responsible for New York metropolitan area investigations
Statistics
Pages:2
Entities:4
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