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From: Chris DilorioGG COHEN & GRESSER LLP
Case File
efta-efta00095653DOJ Data Set 9Other

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From: " M= IIMMI> To: ' Cc Subject: Epstein Subpoena Tracker Date: Wed, 16 Oct 2019 16:41:54 +0000 Attachments: Epstein_Subpoena_Tracker 10-16-19.pdf Attached for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00095653

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DOJ Data Set 9
Reference
EFTA 00095653
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1
Persons
0
Integrity

Summary

From: " M= IIMMI> To: ' Cc Subject: Epstein Subpoena Tracker Date: Wed, 16 Oct 2019 16:41:54 +0000 Attachments: Epstein_Subpoena_Tracker 10-16-19.pdf Attached for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00095653

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Browse DOJ EFTA Releases (OCR)EFTA 00095653

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " M= IIMMI> To: ' Cc Subject: Epstein Subpoena Tracker Date: Wed, 16 Oct 2019 16:41:54 +0000 Attachments: Epstein_Subpoena_Tracker 10-16-19.pdf Attached for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00095653

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