EPSTEIN WEEKLY UPDATE 08 August 2019¶
Forfeiture:¶
No updates Palm Beach or NY; continued subpoenas being served¶
- Subpoenas served for LLC companies
Public Corruption:¶
- Nothing significant to report
Victim Interviews:¶
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Conducted multiple victim interviews during the past week (Next update will be more thorough as SA and TFO are currently in the US Virgin Island ahead of the search warrant execution on Monday)
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Pass couple weeks, two victims have been identified and interviewed through the hotline leads
Hotline Results:¶
- From 01 August 2019 to 08 August 2019, Hotline received six new leads.
o All leads have had an initial contact with two being or having connection to victims. Waiting on lead sheets from TFO¶
Digital Analysis:¶
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Cart has imaged what they can from the devices received. There are a couple which are encrypted; in contact with Quantico to see what can be done.
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In the process of review for privileged information and identifying team who will review afterwards
Financial Analysis:¶
- Productions received:
○ AMEX¶
○ Deutsche Bank - Received three productions¶
- Analysis
○ Deutsche Bank – Initial review has been performed on the first two productions¶
O AMEX – Initial analysis has been performed. Please note that airline passenger information is included in the production.¶
○ Initiated review of FinCEN filings including SARs and FBARs¶
○ Initial link diagram has been prepared¶
Other Significant Activity:¶
- Search Warrant execution for Virgin Island Property for next week
EFTA00174677¶