Epstein File EFTA00101177: RICO and Subpoena (DS9)

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Epstein File EFTA00101177: RICO and Subpoena (DS9)

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Email dated June 1, 2020 at 15:12:12 UTC requesting assistance obtaining bank subpoena returns for the Epstein case. The document references subpoena returns from FirstBank Puerto Rico stored in a DOJ shared drive folder related to the 2018 Southern District of New York investigation (US v. Epstein-2018R01618).

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🔑 Evidence Keywords

RICO subpoena

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Excerpt 1

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

Excerpt 2

" Subject: bank records Date: Mon, 01 Jun 2020 15:12:12 +0000 Hi For the Epstein case, are you able to assist with getting a copy of some recent bank **subpoena**

Excerpt 3

The returns are saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDN)Y investigation\**Subpoena** Returns\FirstBank