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efta-efta00091833DOJ Data Set 9Other

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From: "- To: "- Subject: RE: bank records Date: Mon, 01 Jun 2020 19:00:53 +0000 )" Okay great. In that case I think that I can get them up onto USAfx. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi M, 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: W.Usa.doj.gov\clouaNYS\StAndrews\SharecALISvEpstein-2018R01618\InvestigationW 2018 SDNY investigatio

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091833
Pages
1
Persons
0
Integrity

Summary

From: "- To: "- Subject: RE: bank records Date: Mon, 01 Jun 2020 19:00:53 +0000 )" Okay great. In that case I think that I can get them up onto USAfx. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi M, 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: W.Usa.doj.gov\clouaNYS\StAndrews\SharecALISvEpstein-2018R01618\InvestigationW 2018 SDNY investigatio

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "- To: "- Subject: RE: bank records Date: Mon, 01 Jun 2020 19:00:53 +0000 )" Okay great. In that case I think that I can get them up onto USAfx. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi M, 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: W.Usa.doj.gov\clouaNYS\StAndrews\SharecALISvEpstein-2018R01618\InvestigationW 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00091833

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