EFTA Document EFTA01659432

Front: (NY) (CON)" To: " (BA) (FBI)" Subject: Re: State of Delaware - Division of Corporations - Grand Jury Subpoena Date: Mon, 12 Aug 2019 15:56:49 +0000 I mportance: Normal (BA) (FBI)" Thanks Squad C-40 (FAST) Senior Financial Investigator (SF!) From (BA) (FBI Sent: Monda Au ust 12 2019 10:47:47 AM To: (NY) (CON (BA) (FBI Subject: Re: State of Delaware - Division of Corporations - Grand Jury Subpoena Just assign it to me for now VCAC squad C9 Baltimore. On Aug 2019 10:40 AM, (NY) (CON)" Hi Can you provide the name, squad, RA, etc of someone who I can name in the lead? Tx Sq Senior Financial Investigator (SFI) (o (c) wrote: From: (BA) (FBI) Sent: Monda Au ust 12, 2019 10:36:50 AM To: V) (CON) Subject: State of Delaware - Division of Corporations - Grand Jury Subpoena BA) (FBI) He) given the short turn around on this could you please assign someone up there to serve this? Ill forward the original email with the attachment. If not please advise. Thanks, On Aug 12, 2019 10:28 AM, (NY) (CON)" a> wrote: EFTA01659432 Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy of the subpoena. Thanks. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) EFTA01659433