From:
To: " (USANYS) [Contractor]"
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:21 +0000
All set, thanks!
From: (USANYS) [Contractor] <
Sent: Thursday, October 7, 2021 12:53 PM
To: (NY) (FBI) cl )';
Cc: (USANYS) <
Subject: RE: Epstein Account Documents
M, do you want me to save these on the shared somewhere specific? Thanks!
From: < >
Sent: Thursday, October 7, 2021 7:38 AM
To:
Cc: (USANYS) (USANYS) [Contractor]
Subject: RE: Epstein Account Documents
I have uploaded the account statement to Dal USA File Exchange site. I have give you, and access rights to the
folder.
If you have any questions, please contact me.
Best
From:
Sent: Wednesday, October 6, 2021 4:12 PM
To: (NY) (FBI) <II >
Cc: (USANYS)
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Hi =,
Thanks very much. Could you please send us the account statements for a few months after these documents were
executed? It would be helpful to see the balances.
Thanks!
From:
Sent: Monday, October 4, 20218:27 AM
To: )
Subject: Epstein Account Documents
EFTA00015137
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your review.
If you have any question, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA00015138