June 02, 2020
Discussion regarding setting up a DOJ virtual drive
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Recipient] | person | 166 | View Entity |
| FBI Forensic Accountant | person | 0 | View Entity |
EFTA00025128.pdf
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.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
Early dinner with 'Woody'
2019-05-03 • Unknown
Phone call between Teri Gibbs' firm and the recipient's office.
2019-08-02 • Phone
Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC024372, and NYC024384.
2020-08-04 • N/A
Recipient assigned to handle the Jeffrey Epstein case (inferred from email context).
2019-07-11 • New York (Inferred from sender location and SDNY context)
Grand Jury Subpoena issued by Geoffrey S. Berman.
2019-08-15 • New York, New York
Scheduled appearance before the Grand Jury.
Date unknown • 40 Foley Square, Room 220, New York, NY
Phone conversation
2019-07-26 • N/A (Telephonic)
Discussion 0
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