And just 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).¶
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 productions 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.¶
EFTA00079177¶
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.¶
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¶