Correspondence · Aug. 16, 2019

FBI email chain about subpoenas regarding a forensic accounting request, August 2019

Garbled FBI email chain in which a forensic accountant and special agent request subpoena results be forwarded in electronic format to the New York field office.Machine-written summary

From: “	IMIE>
To:’ ” ••=	11=11.>
Subject: RE: Subpoenas Re
Date: Fri, 16 Aug 2019 17:28:04 +0000

Thanks again!¶

Ori inal Messa e From: [mailto Sent: Frida , Au ust 16 2019 1:13 PM To: • <a Cc: Subject: RE: Subpoenas Re¶

Subpoenas attached, thanks.¶

Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York. NY 10007¶

Original Messa e
From:
	Sent: Thursday. August 15 2019 5:08 PM
To:

C

Subject: Subpoenas Re

Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas.¶

Additionally, please utilize the following text in the subpoenas:¶

If ou have an uestions lease contact Forensic Accountant	or Special Agent

Please forward the results in an electronic format to Special Agent	Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone

If you have any questions or comments, please contact me.¶

Thanks¶

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

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Retrieved from https://epstein-index.org/documents/ds8-efta00032383/.

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FBI email chain about subpoenas regarding a forensic accounting request, August 2019