Epstein File EFTA00073310: Contractor and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00073310: Contractor and Subpoena (DS9)

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Email correspondence dated June 10, 2020, between U.S. Attorney's Office for the Southern District of New York (USANYS) personnel regarding subpoena returns in the Epstein investigation. The emails reference a Senior Financial Investigator (SFI) and Squad C-40 (FAST), with discussion of following up on subpoena recipients to ensure complete document returns.

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contractor subpoena

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Excerpt 1

From: (NY) (CON)" To: )" Cc: )" )" 11 (USANYS) [**Contractor**]" Subject: Re: Epstein investigation, subpoena returns Date: Wed, 10 Jun 2020 18:12:21 +0000

Excerpt 2

Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: Sent: Wednesday, June 10, 2020 1:15 PM To: (NY) (CON) Cc: ) >; ) >; (USANYS) [**Contractor**

Excerpt 3

From: (NY) (CON)" To: )" Cc: )" )" 11 (USANYS) [Contractor]" Subject: Re: Epstein investigation, **subpoena** returns Date: Wed, 10 Jun 2020 18:12:21 +0000