""WSAR Update"" — Epstein Files Search

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EFTA01655003Set 10

2020-12-292p180w

Espinoza, Kimberly (NY) (FBI)" "Lee, Eunsun L. (NY) (FBI)" < > Subject: FW: WSAR Update - Mark Lubin - Update Date: Tue, 29 Dec 2020 11:36:18 +0000 Importance: Normal Kim, Item ... Espinoza, Kimberly (NY) (FBI) < Cc: Lee, Eunsun L. (NY) (FBI) < Subject: WSAR Update - Mark Lubin Kim, Nothing material to report. On Wednesday, I will work from home. Week Ending 12/25/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655003.pdf

EFTA01655192Set 10

2022-05-042p98w

From: To: Subject: FW: WSAR Update Date: Wed, 04 May 2022 12:01:10 +0000 Importance: Normal From Sent: on ay, ecem er , : AM To: Subject: WSAR Update - Mark Lubin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655192.pdf

EFTA01654907Set 10

2020-07-062p104w

From: " M. (NY) (FBI)" To: NY) (FBI)" Subject: FW: WSAR Update - Date: Mon, 06 Jul 2020 12:18:05 +0000 Importance: Normal From: =, M. (NY) (FBI) Sent: Monday, July ... Subject: WSAR Update - Welcome Back! Items to report: Epstein (31E-NY-3027571 1. Arrest of Ghislaine Maxwell Planned days in the office: 7/6 through 7/9 Last Week's Activities: Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654907.pdf

EFTA01654905Set 10

2020-07-272p111w

From: (NY) (FBI)" To: ' (NY) (FBI)" Subject: Re: WSAR Update -- Date: Mon, 27 Jul 2020 12:57:28 +0000 Importance: Normal Thanks! From: NY) (FBI) Sent: Monday, July ... Subject: WSAR Update - Mark Lubin Items to report: Planned days in the office: I anticipate working in the office 4 days this week. I am taking Al on Friday. Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654905.pdf

EFTA00037488Set 8

2020-08-131p39w

From: To:' Subject: C20 WSAR update Date: Thu, 13 Aug 2020 18:53:55 +0000 Importance: Normal Attachments: C-20_SAR_8-14-2020.docx Sony, had an update if it's not too late

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037488.pdf

EFTA01654970Set 10

2020-08-312p67w

From: (NY) (FBI)" < > To: (NY) (FBI)" < > Subject: WSAR Update Date: Mon, 31 Aug 2020 11:03:28 +0000 Importance: Normal Nothing material to report. Week Ending 8/28/20 Activities: Trainin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654970.pdf

EFTA01655175Set 10

2022-01-032p55w

From: ' (NY)(FBI)"l To: I. (NY) (FBI)" Subject: WSAR Update - Date: Mon, 03 Jan 2022 13:35:43 +0000 Importance: Normal Material Item: Jeffery Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655175.pdf

EFTA01654911Set 10

2020-07-202p102w

From: " (NY) (FBI)" < To: " . (NY) (FBI)" < > Subject: WSAR Update Date: Mon, 20 Jul 2020 10:01:31 +0000 Importance: Normal Items to report: Nothing material to report Planned days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654911.pdf

EFTA01655082Set 10

2021-10-182p66w

Subject: WSAR Update Date: Mon, 18 Oct 2021 11:09:54 +0000 Importance: Normal Nothing material to report This week, I will be taking SL on 10/19. Week Ending 10/8/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655082.pdf

EFTA01655189Set 10

2021-11-302p71w

From: (NY) (FBI)" To: (NY) (FBI)" Subject: WSAR Update - Date: Tue, 30 Nov 2021 14:27:02 +0000 Importance: Normal Item of Interest AL -12/1 Week Ending 11/26/21 Activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655189.pdf

EFTA01655098Set 10

2021-11-012p77w

From: To: Subject: WSAR Update Date: Mon, 01 Nov 2021 12:46:29 +0000 Importance: Normal Item of interest: Week Ending 10/30/21 Activities: Training 1. Cryptocurrency a. Blockchain Analysis video

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655098.pdf

EFTA01654927Set 10

2020-06-222p101w

From: To: Subject: WSAR Update -- Date: Mon, 22 Jun 2020 11:45:06 +0000 Importance: Normal Items to report: Nothing material to report. Planned days in the office: 6/22 through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654927.pdf

EFTA01655187Set 10

2021-12-062p82w

From: To: Subject: WSAR Update Date: Mon, 06 Dec 2021 14:02:14 +0000 Importance: Normal Item of Interest Jeffery Epstein (50D-NY-307571) (C20) 1. Ghislaine Maxwell Trial — 12/6/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655187.pdf

EFTA01654978Set 10

2020-08-032p95w

Subject: WSAR Update - Date: Mon, 03 Aug 2020 10:48:30 +0000 Importance: Normal Items to report: Nothing material to report. Planned days in the office: I anticipate working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654978.pdf

EFTA01654980Set 10

2020-08-032p86w

From: " M. (NY) (FBI)" To: "-(NY) (FBI)" Subject: WSAR Update - Date: Mon, 03 Aug 2020 10:57:59 +0000 Importance: Normal Lauren, Items to report: Nothing material to report. Planned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654980.pdf

EFTA01655008Set 10

2020-12-281p50w

Subject: WSAR Update - Date: Mon, 28 Dec 2020 12:30:30 +0000 Importance: Normal Nothing material to report. On Wednesday, I will work from home. Week Ending 12/25/20 Activities: Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655008.pdf

EFTA01654648Set 10

2020-04-271p46w

From: " (NY) (FBI)" To: (NY) (FBI)" "c * Subject: WSAR Update - Date: Mon, 27 Apr 2020 11:17:06 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654648.pdf

EFTA01654638Set 10

2020-05-112p46w

From: To: ' (NY) (FBI)" Subject: WSAR Update - Date: Mon, 11 May 2020 14:05:58 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654638.pdf

EFTA01654552Set 10

2020-04-061p62w

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" Subject: WSAR Update - Mark Lubin Date: Mon, 06 Apr 2020 12:15:49 +0000 Importance: Normal Eric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654552.pdf

EFTA01655023Set 10

2021-06-072p135w

From: " (NY) (FBI)" < > To: "I . (NY) (FBI)" < > Subject: WSAR Update - Date: Mon, 07 Jun 2021 11:24:45 +0000 Importance: Normal Nothing material to report. Week Ending 6/4/21 Activities: Jeffery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655023.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2020

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