EFTA00079177Set 9
2019-10-213p430w
From: " >
To:'
Cc:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 16:52:52 +0000
And to add, we've been contacted by counsel for
respectively ... Messa e
From:
Sent: Monday,October 21, 2019 12:46
To:
Subject: RE: Epstein Subpoena Tracker
For the copies of the approximately 20 returns that you've received that ... From:
Sent: Monda October 21 2019 07:53
To:
EFTA00079177
Cc: ; ;
Subject: RE: Epstein Subpoena Tracker
On Thursday, when you are at the FBI offices, I will give you provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079177.pdf
EFTA00097176Set 9
2019-10-212p361w
From: "M MEIne >
To:
Cc:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 16:46:19 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_American ... Messa e
From:
Sent: Monday. October 21.2019 07:53
To:
Cc:
Subject: RE: Epstein Subpoena Tracker
On Thursday, when you are at the FBI offices, I will give you provide ... Subject: RE: Epstein Subpoena Tracker
Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097176.pdf
EFTA00025128Set 8
2020-06-051p139w
Subject: RE: Epstein - Subpoena Tracker
Date: Fri, 05 Jun 2020 18:46:02 +0000
Thanks very much for this — we'll take a look as circle back as needed.
thanks ... From:
Sent: Tuesday, June 02, 2020 08:13
To:
Cc:
);
Subject: Epstein - Subpoena Tracker
As a follow up to our conversation, I have attached a copy of my subpoena tracker
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025128.pdf
EFTA00097167Set 9
2019-10-182p97w
From: "a
To:
Cc
Subject: RE: Epstein Subpoena Tracker
Date: Fri, 18 Oct 2019 15:07:17 +0000
Please send me copies of the subpoenas that you issued to American ... Messke--
From:
Sent: Wednesday, October 16. 2019 4:26 PM
To:
Subject: RE: Epstein Subpoena Tracker
Thanks
Original Messa e
From:
Sent: Wednesda October ... Subject: Epstein Subpoena tracker
Attached for your review is a summary of the financial subpoenas that I served.
If you have any questions, please contact me.
Best
Forensic Accountant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097167.pdf
EFTA00079172Set 9
2019-10-212p164w
From: "MMEIII MMIN>
To:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 11:53:13 +0000
On Thursday, when you are at the FBI offices, I will give ... From:
Sent: Friday, October 18 2019 10:11 PM
To:
Subject: RE: Epstein Subpoena Tracker
Thanks very much for this. Can you please let us know how you'd like ... Original Messa e
From:
Sent: Wednesda October 16, 2019 12:42
To:
Subject: Epstein Subpoena Tracker
Attached for your review is a summary of the financial subpoenas that I served
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079172.pdf
EFTA00016316Set 8
2020-06-102p179w
From:
To:
Cc:
(NY BI
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 15:03:11 +0000
As a follow up to our conversation, after you review ... Sent: ec nes ay, une , :
To:
Cc:
<1=IMME>: >;
<1=I >
Subject: Re: Epstein - Subpoena Tracker
I've been working to get all of the subpoena returns organized for this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016316.pdf