Epstein Index›Documents›EFTA01654632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654632: FBI (DS10)

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This FBI document dated May 18, 2020, from the New York Field Office at 26 Federal Plaza references a WSAR (Witness/Subject Assessment Report) update and identifies a CPA and Certified Fraud Examiner (CFE) forensic accountant assigned to the FBI New York Field Office. The document appears to be an internal status update regarding financial investigation aspects of the Epstein case.

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Excerpt 1
From: (NY) (**FBI**)" To: " (NY) (**FBI**)" Subject: WSAR Update - Date: Mon, 18 May 2020 14:12:19 +0000 Importance: Normal Items to report: 1.
Excerpt 2
EFTA01654632 CPA, CFE Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654633

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Source: U.S. Department of Justice

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