Epstein Index›Documents›EFTA00019959
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00019959: FBI (DS8)

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This is an email exchange between FBI New York Field Office personnel and a forensic accountant dated August 15-16, 2019, regarding subpoenas. The correspondence references a subpoena to Western Union and includes an attachment dated August 16, 2019. The document originates from the FBI New York Field Office at 26 Federal Plaza, NYC, and involves coordination on financial investigative matters related to the Epstein case.

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Excerpt 1
From: " )" To: (NY) (**FBI**)" )" 11 Cc: Subject: RE: Subpoenas Re Date: Fri, 16 Aug 2019 17:13:18 +0000 Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf
Excerpt 2
Andrew's Plaza New York, NY 10007 Original Message From: (NY) (**FBI**) Sent: Thursday, August 15, 2019 5:08 PM To: ) Cc: i ; Subject: Subpoenas Re Please
Excerpt 3
Thanks EFTA00019959 Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00019960

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