EFTA01654980.pdf
dataset_10 PDF 30.8 KB • Feb 4, 2026 • 2 pages
From: " M. (NY) (FBI)"
To: "-(NY) (FBI)"
Subject: WSAR Update -
Date: Mon, 03 Aug 2020 10:57:59 +0000
Importance: Normal
Lauren,
Items to report:
Nothing material to report.
Planned days in the office:
I anticipate working in the office 4 days this week. I am taking Al on Friday.
Last Week's Activities:
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
Forensic Accountant
EFTA01654980
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654981
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- e33fa626-7254-4465-a37f-9f06ab625128
- Storage Key
- dataset_10/5347/EFTA01654980.pdf
- Content Hash
- 53473568bdb96334495395eb9a0ae52a
- Created
- Feb 4, 2026