EFTA Document EFTA01654984

Date: Mon, 07 Dec 2020 16:26:47 +0000 Importance: Normal Items of interest 1. Epstein (50D-NY-3027571) (C20) — This week, bail motion documents regarding Ghislaine Maxwell will be filed with the court. Other 1. This week, I anticipate taking AL on 12/10. (depending on the timing of the receipt of court documents and attendant analysis if applicable) Next week, I have AL scheduled for 12/14. Week Ending 11/27/20 Activities: Blanca (50D-NY-2058945) (C20) 1. Researched two POIs. 2. Subpoena administration Whirling Dervish (281C-NY-3289654) (C23) 1. Completed analysis of BOA production — Superautos Orinokia 2. Completed analysis of Facebank production — Royal Dreams International (Spanish statement) 3. Updated link chart Blanca (50D-NY-2058945) (C20) 1. Completed analysis of consolidation of Peiffer's HVFCU accounts Training 1. NIBRS incident form training This Week's Anticipated Activities: Epstein (50D-NY-3027571) (C20) 1. Review court documents Hard Lines (245C-NY-3098546) (C23) 1. Submit EC in Sentinel Somorie Moses (50D-NY-3210843) (C20) 1. Subpoena administration 2. Create riders Whirling Dervish (281C-NY-3289654) (C23) 1. Initiate analysis of BOA production — Liamar Camara 2. Initiate analysis of Facebank production — Paula Ordaz & Inversiones Diesel 3. Discuss analyses of Facebank and BOA production analyses with SAs & SOS EFTA01654984 Blanca (50D-NY-2058945) (C20) 1. Create riders Training 1. Becker Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 EFTA01654985