Epstein File EFTA00097167: FBI and Subpoena (DS9)

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Epstein File EFTA00097167: FBI and Subpoena (DS9)

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This document is an internal FBI email chain from October 2019 involving the FBI New York Field Office and a forensic accountant. The correspondence discusses an 'Epstein Subpoena Tracker' and requests for copies of subpoenas issued to American entities. The emails, dated October 16-18, 2019, reference a summary of financial subpoenas related to the Epstein investigation.

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🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Best Forensic Accountant **FBI** New York Field Office EFTA00097167 EFTA00097168

Excerpt 2

From: " To: Cc: Subject: RE: Epstein **Subpoena** Tracker Date: Fri, 18 Oct 2019 15:07:17 +0000 Please send me copies of the subpoenas that you issued to American

Excerpt 3

Thanks Original Message From: Sent: Wednesday, October 16, 2019 4:26 PM To: i Subject: RE: Epstein **Subpoena** Tracker Thanks !