EFTA00025128.pdf
37 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
37 KB
Summary
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Sender (Top Email) |
Acknowledges receipt of the subpoena tracker.
|
| [Redacted] | Forensic Accountant |
Sender of the original email (June 02). Works for FBI New York Field Office. Provided the subpoena tracker.
|
| [Redacted] | Intermediary/Colleague |
Mentioned in the phrase: 'please have [Redacted] contact me and I will provide it to him.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| Deutsche Bank | ||
| DOJ |
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
FBI Forensic Accountant
→
Professional collaboration
→
DOJ (implied recipient)
Discussing sharing a 'DOJ virtual drive' and exchanging subpoena trackers.
Key Quotes (3)
"The tracker only includes subpoenas that were served by the FBI."Source
EFTA00025128.pdf
Quote #1
"As an example, the Epstein Deutsche Bank production is not included in this list."Source
EFTA00025128.pdf
Quote #2
"You mentioned that is it is possible to set up a DOJ virtual drive that we can share."Source
EFTA00025128.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,103 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: Epstein - Subpoena Tracker
Date: Fri, 05 Jun 2020 18:46:02 +0000
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: Epstein - Subpoena Tracker
Date: Fri, 05 Jun 2020 18:46:02 +0000
[REDACTED]
Thanks very much for this – we’ll take a look as circle back as needed.
thanks,
[REDACTED].
[REDACTED].
From: [REDACTED]
Sent: Tuesday, June 02, 2020 08:13
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
Subject: Epstein - Subpoena Tracker
Sent: Tuesday, June 02, 2020 08:13
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
Subject: Epstein - Subpoena Tracker
[REDACTED]
As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list.
If you are missing any productions, please have [REDACTED] contact me and I will provide it to him.
You mentioned that is it is possible to set up a DOJ virtual drive that we can share. That sounds great.
Best
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
[REDACTED]
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
[REDACTED]
EFTA00025128
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