Epstein Files Search

completed in this file review period: Updated i2 link diagram of individuals/entities under investigation Analyzed SAR information to incorporate into i2 diagrams, identify relationships and bank accounts to subpoena Performed ... next file review period Researched subject Activities anticipated during the next file review period Analyze SAR information to incorporate into i2 diagrams, identify relationships and bank accounts to subpoena Perform ... this file review period EFTA01654562 Updated i2 link diagram of individuals/entities under investigation Analyzed