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Correspondence · June 2, 2020

FBI forensic accountant email sharing an Epstein subpoena tracker, June 2020

An FBI forensic accountant sends a colleague a subpoena tracker covering FBI-served subpoenas in the Epstein investigation, noting the Deutsche Bank production is excluded.Machine-written summary

Thanks very much for this — we’ll take a look as circle back as needed.

thanks,

From:
Sent: Tuesday, June 02, 2020 08:13
To:
Cc:
);
Subject: Epstein - Subpoena Tracker

As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list.

If you are missing any productions, please have contact me and I will provide it to him.

You mentioned that is it is possible to set up a Dal virtual drive that we can share. That sounds great.

Best

Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office:

FBI forensic accountant email sharing an Epstein subpoena tracker, June 2020

Emails and letters

An FBI forensic accountant sends a colleague a subpoena tracker covering FBI-served subpoenas in the Epstein investigation, noting the Deutsche Bank production is excluded.

DOJ Epstein Files, Data Set 8 · June 2, 2020

| | | | Thanks very much for this — we'll take a look as circle back as needed. | |--|--|--|-------------------------------------------------------------------------| | | | | | thanks, | From: | | | |-------------------------------------|--|--| | Sent: Tuesday, June 02, 2020 08:13 | | | | To: | | | | Cc: | | | | ); | | | | Subject: Epstein - Subpoena Tracker | | | As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list. If …