Epstein File EFTA00023538: FBI and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00023538: FBI and Subpoena (DS8)

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FBI email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office transmitting a subpoena tracker (version 6.1.20) to FBI personnel. The tracker documents subpoenas served by the FBI in the Epstein investigation and explicitly notes that certain financial productions, such as Deutsche Bank records, are not included in the tracker.

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🔑 Evidence Keywords

FBI subpoena Deutsche Bank

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Excerpt 1

From: " To: Cc: (NY) (**FBI**)" If , Subject: Epstein - Subpoena Tracker Date: Tue, 02 Jun 2020 12:12:54 +0000 Attachments: Epstein_Subpoena_Tracker_V6.1.20

Excerpt 2

The tracker only includes subpoenas that were served by the **FBI**. As an example, the Epstein Deutsche Bank production is not included in this list.

Excerpt 3

Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00023538