Subject: Re: bank records¶
Date: Mon, 01 Jun 2020 20:32:24 +0000¶
Perfect, thanks!¶
Sent from my iPhone¶
On Jun 1, 2020, at 4:25 PM,¶
The files were able to be loaded to USAfx. I am going to share them with and let her know that they are uploaded.¶
Sent: Monday, June 1, 2020 3:00 PM¶
Subject: Re: bank records¶
Just these ones, thanks.¶
Sent from my iPhone¶
On Jun 1, 2020, at 2:08 PM,¶
Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?¶
Sent: Monday, June 1, 2020 11:12 AM¶
Subject: bank records¶
Hi¶
For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I’m not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful.¶
Thanks!¶
The returns are saved here:¶
investigation\Subpoena Returns\FirstBank Puerto Rico¶
2018 SDNY¶
Much appreciated—¶
EFTA00085096¶
Assistant United States Attorney¶
Southern District of New York¶
One Saint Andrew’s Plaza¶
New York, NY 10007¶
EFTA00085097¶