EFTA00016316.pdf
44.4 KB
Extraction Summary
2
People
3
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
44.4 KB
Summary
An email exchange between an FBI Forensic Accountant and a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated June 10, 2020. They discuss the management of a 'tracker of bank subpoenas' related to the Epstein case, specifically addressing the transfer of subpoena returns. The paralegal requests that files be uploaded to a system called 'USAfx' rather than sent on physical discs, citing 'the circumstances' (likely COVID-19 related given the date).
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI New York Field Office | ||
| U.S. Attorney's Office | SDNY | ||
| USAfx |
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Forensic Accountant (FBI)
→
Professional/Collaborative
→
Paralegal Specialist (SDNY)
Coordinating via email on subpoena returns and document sharing systems.
Key Quotes (2)
"In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive."Source
EFTA00016316.pdf
Quote #1
"I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx?"Source
EFTA00016316.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,382 characters)
From: [REDACTED]
To: [REDACTED]
Cc: "[REDACTED]" <[REDACTED]>; "[REDACTED]" <[REDACTED]>; "[REDACTED]
(NY) (FBI)" <[REDACTED]>; "[REDACTED]" <[REDACTED]>; "[REDACTED]>
"[REDACTED]" <[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 15:03:11 +0000
To: [REDACTED]
Cc: "[REDACTED]" <[REDACTED]>; "[REDACTED]" <[REDACTED]>; "[REDACTED]
(NY) (FBI)" <[REDACTED]>; "[REDACTED]" <[REDACTED]>; "[REDACTED]>
"[REDACTED]" <[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 15:03:11 +0000
[REDACTED]
As a follow up to our conversation, after you review the productions on hand, I will provide you any productions that are need.
Please make the necessary arrangements for me to gain access to USAfx.
Best
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
From: [REDACTED]
Sent: Wednesday, June 10, 2020 9:59 AM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]
<[REDACTED]>; [REDACTED]>; [REDACTED])
<[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Sent: Wednesday, June 10, 2020 9:59 AM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]
<[REDACTED]>; [REDACTED]>; [REDACTED])
<[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Hi [REDACTED]
I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx?
Thanks,
[REDACTED]
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
EFTA00016316
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
EFTA00016316
New York, NY 10007
Offic[REDACTED]
Cell: [REDACTED]
Offic[REDACTED]
Cell: [REDACTED]
EFTA00016317
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