📧 Communication
emailCommunication Details
From
Paralegal Specialist (SDNY)
Linked to Paralegal Specialist (SDNY)
To
Forensic Accountant (FBI)
Forensic Accountant (FBI)
Date
June 10, 2020
Subject
Re: Epstein - Subpoena Tracker
Message Content
Discussing organization of subpoena returns, missing returns on shared drive, and requesting upload to USAfx instead of discs.
📄 Source Document
EFTA00016316.pdf
EFTA Collection
Document Summary
An email exchange between an FBI Forensic Accountant and a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated June 10, 2020. They discuss the management of a 'tracker of bank subpoenas' related to the Epstein case, specifically addressing the transfer of subpoena returns. The paralegal requests that files be uploaded to a system called 'USAfx' rather than sent on physical discs, citing 'the circumstances' (likely COVID-19 related given the date).
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