ptop was imaged and processed; o Several pieces of loose digital media (hard drives, thumb drives, etc) were imaged and processed. EFTA00174464 Financial Analysis: • Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions,

tact with Quantico to see what can be done. • In the process of review for privileged information and identifying team who will review afterwards Financial Analysis: • Productions received: o AMEX o Deutsche Bank - Received three productions • Analysis o Deutsche Bank — Initial review has been performed o

transcripts demonstrate, her degree consisted predominantly of Business Management courses including Statistical Modeling and Analysis as well as Financial Analysis work. As the job responsibilities above clearly indicate, all of her specialized academic background will be utilized in this position. Furtherm