OFFICIAL RECORD

OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) Case Update From: SAN JUAN Contact: , 608-829-4181 Approved By: A/SSRA Drafted By: Case ID #: 272L-SJ-3775806 Date: 10/06/2023 (U) Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation Synopsis: (U//FOUO) Case Update Enclosure(s): 1. (U//F000) 2. (U//FOUO) 3. (U//FOUO) Details: Enclosed are the following items: Email from AUSA including Subpoena Email from AUSA including Subpoena USB Thumb Drive On September 13, 2023 United States Virgin Islands USAO provided a copy of the subpoena to the Epstein estate. The estate's representative that provided the documents was Lauren Doxey, Law Clerk at Patterson Bellknap Webb and Tyler LLP, 1133 Avenue of the Americas, New York, NY 10036. The email with contact info and the subpoena are included here-in as a la. A phone conversation with AUSA and Criminal Chie