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efta-efta00147005DOJ Data Set 9Other

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From: ' To:' Subject: SCN Date: Sat, 10 Aug 2019 17:11:53 +0000 I mportance: Normal E s working on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.). will add a "Death Investigation" section which will be populated by you each week. Bullet points to summarize the status is fine. The first summary is due tonight so that I can get it to n the morning. Please provide your bullets to when you guys close the book on the day. Going forward, we'll need your updates for the weekly updated SCN. Drotibullets into the SCN and then send it to me. Thanks EFTA00147005

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147005
Pages
1
Persons
0
Integrity

Summary

From: ' To:' Subject: SCN Date: Sat, 10 Aug 2019 17:11:53 +0000 I mportance: Normal E s working on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.). will add a "Death Investigation" section which will be populated by you each week. Bullet points to summarize the status is fine. The first summary is due tonight so that I can get it to n the morning. Please provide your bullets to when you guys close the book on the day. Going forward, we'll need your updates for the weekly updated SCN. Drotibullets into the SCN and then send it to me. Thanks EFTA00147005

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Subject: SCN Date: Sat, 10 Aug 2019 17:11:53 +0000 I mportance: Normal E s working on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.). will add a "Death Investigation" section which will be populated by you each week. Bullet points to summarize the status is fine. The first summary is due tonight so that I can get it to n the morning. Please provide your bullets to when you guys close the book on the day. Going forward, we'll need your updates for the weekly updated SCN. Drotibullets into the SCN and then send it to me. Thanks EFTA00147005

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