EFTA00079177.pdf

From: " > To:' Cc: Subject: RE: Epstein Subpoena Tracker Date: Mon, 21 Oct 2019 16:52:52 +0000 And to add, we've been contacted by counsel for respectively so if there are any follow up questions for any of those, please let us know so we can coordinate with the attorneys -- we shouldn't contact those banks directly since they're represented (and we can serve any additional subpoenas to those entities directly to their counsel). thanks, Ori inal Messa e From: Sent: Monday,October 21, 2019 12:46 To: Subject: RE: Epstein Subpoena Tracker For the copies of the approximately 20 returns that you've received that we haven't yet gotten, if they'll all fit on one or two CDs, that sounds fine, but if it's many CDs we'd prefer to receive them via USAFx, which our paralegal can help facilitate (or on a hard drive) so they're all together and to avoid having to upload from a ton of different CDs. The subpoenas are attached -- I believe they're the same as the versions that were in the initial roductions for both entities that we previously sent, but let me know if you need any additional info. For the materials themselves, our paralegal (cc'd) can send you the full current production -- it's approximately 5 GB so the easiest way to transmit is via USAFx, which we should be able to do this evening (we have to wait until server traffic dies down a little, after-hours). We'll include the most up-to-date production index with that as well. thanks, Ori inal Messa e From: Sent: Monda October 21 2019 07:53 To: EFTA00079177 Cc: ; ; Subject: RE: Epstein Subpoena Tracker On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions. Please provide me the Best third productions and the subpoenas that were issued to and Ori inal Messa From: Imailto: Sent: Friday, Octobc]. I 20 I0 I 0. 1 I PN1 To: Subject: RE: Epstein Subpoena Tracker Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received - I imagine it's easiest to just burn copies to a drive and send them over but let us know if you prefer something else. thanks, Original Messa e From: Sent: Wednesday,October 16, 2019 12:42 To: Cc: U Subject: Epstein Subpoena Tracker Attached for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00079178 EFTA00079179