Epstein File EFTA00088967: FBI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00088967: FBI (DS9)

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Email dated October 16, 2019, from an FBI New York Forensic Accountant regarding a financial update on the Epstein case. The document indicates that financial analysis and accounting expertise were being applied to the investigation during the active prosecution phase.

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🔑 Evidence Keywords

FBI

📋 Key Excerpts3

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Excerpt 1

From: If (NY) (**FBI**)" To: " " " " Cc: , N.

Excerpt 2

(NY) (**FBI**)" i , " (NY) (OGA)" = (NY) (**FBI**)" Subject: Epstein - Financial Update Date: Wed, 16 Oct 2019 15:25:07 +0000 Given and availability, I have scheduled

Excerpt 3

Thanks Forensic Accountant **FBI** New York Field Office Office: EFTA00088967