Epstein File EFTA01654925: FBI and CI (DS10)

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Epstein File EFTA01654925: FBI and CI (DS10)

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This document is email correspondence dated June 22-29, 2020 between FBI New York Field Office personnel and the U.S. Attorney's Office (USANYS) regarding Maxwell's credit cards and financial records. The correspondence references a forensic accountant at FBI New York (26 Federal Plaza, NYC) and includes an American Express production with file number CI-5VSL5, indicating coordination on financial investigation aspects of the Epstein/Maxwell case.

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FBI CI

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Excerpt 1

Best Original Message EFTA01654925 From: (USANYS) [mailto: Sent: Monday, June 29, 2020 12:12 PM To: (NY) (**FBI**) Cc: N.

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Original Message From: (NY) (**FBI**) Sent: Monday, June 22, 2020 11:41 To: (USANYS) Ccl (NY) (**FBI**) (USANYS) (USANYS) Subject: Maxwell's Credit Cards Per your

Excerpt 3

Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654926