EFTA00016316 - EFTA00016317
An internal FBI/SDNY email exchange from June 2020 regarding the organization of bank subpoena returns in the Jeffrey Epstein investigation.
This document captures coordination between an FBI forensic accountant at the New York Field Office and a paralegal specialist at the U.S. Attorney's Office (SDNY) regarding Epstein case subpoenas. The emails discuss organizing bank subpoena returns and arranging access to USAfx (likely a secure file-sharing system). This is a medium-value government document showing the administrative machinery behind the federal investigation that continued after Epstein's death in August 2019.
Key Highlights
- •FBI forensic accountant coordinating with SDNY on bank subpoena returns
- •Reference to a 'subpoena tracker' suggesting systematic evidence gathering
- •Discussion of moving documents to USAfx for secure access
- •Dated June 2020 — investigation continued 10 months after Epstein's death
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00016316 - EFTA00016317
Pages
2
Document Content
Page 1 - EFTA00016316
From: To: Cc: (NY BI Subject: Re: Epstein - Subpoena Tracker Date: Wed, 10 Jun 2020 15:03:11 +0000 As a follow up to our conversation, after you review the productions on hand, I will provide you any productions that are need. Please make the necessary arrangements for me to gain access to USAfx. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: Sent: ec nes ay, une , : To: Cc: <1=IMME>: <1=I > Subject: Re: Epstein - Subpoena Tracker >; I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx? Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY 1St. Andrew's Plaza EFTA00016316
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New York, NY 10007 Offic Cell: EFTA00016317
Entities Mentioned
Statistics
Pages:2
Entities:5
Avg. OCR:0.9%
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