Case File
efta-efta01654632DOJ Data Set 10CorrespondenceEFTA Document EFTA01654632
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DOJ Data Set 10
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efta-efta01654632
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From:
(NY) (FBI)"
To: 11
NY) (FBI)" •
Subject: WSAR Update -
Date: Mon, 18 May 2020 14:12:19 +0000
Importance: Normal
Items to report:
1. New Case -
Last Week's Activities:
Epstein (31E-NY-3027571)
1. Document review
Training
1.
This Week's Anticipated Activities:
Epstein (31E-NV-3027571)
1. Document review
Training
1.
EFTA01654632
CPA, CFE
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA01654633
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