Subject: RE: Epstein¶
Date: Mon, 26 Jul 2021 21:25:53 +0000¶
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Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach you?¶
Thanks very much. My question is about additional records we may be seeking, based on what we’ve learned from the prior production. It would be helpful to talk through the categories of materials we are seeking, to get a sense of what records American Express might have. Are you available for a call tomorrow to discuss?¶
Thanks,¶
EFTA00086522¶
Hello,¶
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe in Global Security did certify records that he provided you so he may be able to help you with your questions.¶
- can you assist? Let me know if I can help with anything.
Thank you,¶
MANAGER - SPECIAL INVESTIGATIONS¶
Sent: Friday, July 23, 2021 3:16 PM¶
Subject: [External] RE: Epstein¶