Event Details

June 02, 2020

Description

Discussion regarding setting up a DOJ virtual drive

Participants (2)

Name Type Mentions
[Redacted Recipient] person 166 View Entity
FBI Forensic Accountant person 0 View Entity

Source Documents (1)

EFTA00025128.pdf

Email Chain • 37 KB
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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.

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Phone conversation

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Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:28

Additional Data

Source
EFTA00025128.pdf
Date String
2020-06-02

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