CPE/CFE Certification

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01655025.pdf

EFTA01655025

1 mention

al Nothing material to report. Week Ending 5/28/21 Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Reviewed documents Other 1. Training — CPE/CFE Certification training This Week's Anticipated Activities: 1. Complete EC Jeffery Epstein (50D-NY-3027571) (C20) 1. Review documents Forensic Accountant FBI

EFTA01655031.pdf

EFTA01655031

1 mention

al Nothing material to report. Week Ending 4/30/21 Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Reviewed documents Other 1. Training — CPE/CFE Certification training This Week's Anticipated Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Review documents Forensic Accountant FBI New York Field O

Connected Entities(2)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

FBI New York Field Office

Organization

FBI field office responsible for New York metropolitan area investigations

2 docs2 co-mentions