| Field | Value |
|---|---|
| From | [REDACTED] (NY) (FBI) <[REDACTED]> |
| To | [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> |
| Cc | [REDACTED] <[REDACTED]> |
| Subject | FW: Epstein case |
| Date | Thu, 01 Aug 2019 15:11:19 +0000 |
| Importance | Normal |

Let's discuss this when you are all available, we will need to start doing some type of weekly report on the Epstein case.

From: <empty> . (NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To: <empty> , (NY) (FBI) <
<empty> >
Subject: Epstein case

Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly
sit reps to . It should include updates on each of the facets of the investigation: victim interviews,
digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his
island). These should detail who and what we're finding. For example, the financial analysis section could
be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and
outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC
Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to
make sure and Mare comfortable we're tracking all fronts. [ ]

We need a conference call tomorrow. If you haven't talked to M, call him today and let's get it set up. Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering the fact the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit.

You saw my effort on the taint team TDYs. is supportive and is checking on bringing people from CEOU. [ ]
The A/SC is briefing the DAD this morning on the case.

Call me when you get to the office.

Thanks

New York Field Office

Criminal Branch C
Desk
Cell

EFTA00037715