Case File
efta-efta01655031DOJ Data Set 10CorrespondenceEFTA Document EFTA01655031
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Unknown
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DOJ Data Set 10
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efta-efta01655031
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Date: Mon, 17 May 2021 12:45:17 +0000
Importance: Normal
Nothing material to report.
Week Ending 4/30/21 Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Reviewed documents
Other
1. Training — CPE/CFE Certification training
This Week's Anticipated Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Review documents
Forensic Accountant
FBI New York Field Office
26 Federal Placa
NYC, NY 10278
Office:
EFTA01655031
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