Epstein File EFTA00085096: RICO and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00085096: RICO and Subpoena (DS9)

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This document is an email exchange dated June 1, 2020, between Assistant United States Attorneys regarding subpoenaed bank records from FirstBank Puerto Rico in the Epstein case. The correspondence discusses obtaining copies of recent bank subpoena returns and references a file path for 2018 SDNY investigation subpoena returns related to FirstBank Puerto Rico. The document shows coordination among prosecutors regarding financial records collection.

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🔑 Evidence Keywords

RICO subpoena iPhone

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Excerpt 1

Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto **Rico** records or are there other bank records

Excerpt 2

The returns are saved here: 2018 SDNY investigation\ Subpoena Returns' FirstBank Puerto **Rico** Much appreciated- EFTA00085096 Assistant United States Attorney

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**