Epstein File EFTA00016323: FBI (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00016323: FBI (DS8)

CorrespondenceDate unavailableEFTA000163231 keyword hits

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Email dated June 22, 2020, from an FBI Forensic Accountant at the New York Field Office to colleagues regarding Maxwell's CapitalOne and SAKS credit card accounts. The message includes an attachment but specific details are not provided in the excerpt.

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FBI

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Excerpt 1

From: " (NY) (**FBI**)" To: )" Cc: (NY) (**FBI**)" >, )" " , Subject: Maxwell - CapitalOne/SAKS Credit Card Date: Mon, 22 Jun 2020 13:14:55 +0000 Attachments:

Excerpt 2

Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00016323