Importance: Normal¶
Squad C-40 (FAST) Senior Financial Investigator (SFI)¶
Thanks for sending. Yes she is one of our targets. has been working on the financials for some of the co-conspirators and has some institutions. I’ve cc’d him here to connect you.¶
I am guessing you have her as a target(?)¶
There are¶
Epstein wired her money¶
| signed as both the “Grantor” and “Grantee” on the Deed to¶
This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if and used Epstein’s money to fund the property.¶
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Squad C-40 (FAST) Senior Financial Investigator (SFI)¶
EFTA00151235¶