Epstein File EFTA00025521: FBI, Contractor and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00025521: FBI, Contractor and Subpoena (DS8)

CorrespondenceDate unavailableEFTA000255211 keyword hits

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Email correspondence from July 18, 2019 between FBI New York personnel and a contractor regarding financial documents related to Epstein. The exchange discusses the transfer of discs and references a forensic accountant named Lubin from the FBI squad who will assist with analysis. The contractor asks where to deliver the discs, indicating coordination between law enforcement and external forensic resources.

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🔑 Evidence Keywords

FBI contractor subpoena envelope Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: " )" To: (NY) (**FBI**)" )" N.

Excerpt 2

(NY) (**FBI**) ; (NY) (**FBI**) Cc: Subject: RE: financial documents (Epstein) Hi looking forward to working with you again!

Excerpt 3

(NY) (**FBI**) ; >; is (NY) (**FBI**) Subject: Re: financial documents (Epstein) I've CC'd the forensic accountant Lubin in our squad who will be assisting