An internal SDNY paralegal email from June 2020 requesting that bank subpoena returns from the Epstein investigation be uploaded to the USAfx file-sharing system for organization.

This is a routine administrative email sent by a paralegal specialist at the U.S. Attorney's Office for the Southern District of New York (SDNY) on June 10, 2020. The email discusses the logistics of organizing bank subpoena returns for the Epstein case and requests that records previously sent on discs be uploaded to USAfx (a secure file-sharing platform) due to 'the circumstances'—likely referring to COVID-19 remote work conditions. While not substantively revealing, the document confirms that SDNY prosecutors were actively collecting and organizing bank records as part of their ongoing investigation into Epstein's financial network, even after his death in August 2019.

Key Highlights

• •Confirms SDNY was actively tracking and organizing bank subpoenas in June 2020, months after Epstein's death
• •References a 'tracker of bank subpoenas and returns' sent on June 2nd, indicating systematic financial investigation
• •Mentions the need to transition from physical discs to digital file-sharing (USAfx) due to 'circumstances' (likely COVID-19)

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