Epstein File EFTA00026568: RICO and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00026568: RICO and Subpoena (DS8)

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This document is email correspondence dated June 1, 2020, between DOJ personnel discussing FirstBank Puerto Rico bank records and subpoena returns related to the Epstein case. The emails reference a 2018 SDNY investigation and indicate that subpoena returns are stored in a shared DOJ cloud directory. The document concerns internal DOJ coordination regarding financial records.

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🔑 Evidence Keywords

RICO subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: " ]" To: )" Subject: RE: bank records Date: Mon, 01 Jun 2020 18:08:04 +0000 Are we planning to leave just these FirstBank Puerto **Rico** records or

Excerpt 2

saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\ 2018 SDNY investigation\Subpoena Returns\ FirstBank Puerto **Rico**

Excerpt 3

Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi For the Epstein case, are you able to assist with getting a copy of some recent bank **subpoena**