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"Anticipated Activities"
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EFTA01655007
Dataset 10
2020-12-28
1p
48w
Subject:
WSAR Update - Mark Lubin
From: To: Cc: Subject: WSAR Update - Mark Lubin Date: Mon, 28 Dec 2020 12:49:03 +0000 Importance: Normal Nothing material to report. On Wednesday, I will work from home. Week Ending 12/25/20 Activities: Epstein (500-NY-3027571) (C20) 1. Reviewed court document This Week's
Anticipated Activities
: Training 1. Best EFTA01655007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655007.pdf
EFTA01654647
Dataset 10
2020-05-04
1p
53w
Subject:
WSAR Update
To:
'
From: To: ' Subject: WSAR Update Date: Mon, 04 May 2020 12:11:23 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein 1. Document review Training 1. Investigative Techniques presented by the MLFBU This Week's
Anticipated Activities
: Epstein 1. Document review 1. Prepare subpoenas 1. Analysis of WU financial production Best EFTA01654647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654647.pdf
EFTA01654978
Dataset 10
2020-08-03
2p
95w
Subject:
WSAR Update -
…Items to report: Nothing material to report. Planned days in the office: I anticipate working in the office 4 days this week. I am taking Al on Friday. Last Week's Activities: Other 1. Submitted Financial Disclosure Form This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) Trainin 1. 2. Initiate Chain Analysis training to be utilized in Forensic Accountant FBI New York Field Office 26 Federal Plaza EFTA01654978 NYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654978.pdf
EFTA01654652
Dataset 10
2020-04-13
1p
37w
Subject:
WSAR UPDATE
From: To: Subject: WSAR UPDATE Date: Mon, 13 Apr 2020 11:09:01 -r0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) 1. Document review This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) 1. Document review Best EFTA01654652
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654652.pdf
EFTA01655005
Dataset 10
2021-01-04
1p
40w
Subject:
WSAR Update --
From:
(NY) (FBI)"
To:
(NY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBI)" Subject: WSAR Update -- Date: Mon, 04 Jan 2021 12:11:03 +0000 Importance: Normal On 12/28/20, Ghislaine Maxwell's bail request was rejected by the judge. Week Ending 1/1/21 Activities: This Week's
Anticipated Activities
: Best EFTA01655005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655005.pdf
EFTA01655082
Dataset 10
2021-10-18
2p
66w
Subject:
WSAR Update
To: Subject: WSAR Update Date: Mon, 18 Oct 2021 11:09:54 +0000 Importance: Normal Nothing material to report This week, I will be taking SL on 10/19. Week Ending 10/8/21 Activities: This Week's
Anticipated Activities
: Jeffery Epstein (SOD-NV-307571) (C20) 1. Document review If you have any questions, please contact me. Best EFTA01655082 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01655083
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655082.pdf
EFTA01654980
Dataset 10
2020-08-03
2p
86w
Subject:
WSAR Update -
From:
" M. (NY) (FBI)"
To:
"-(NY) (FBI)"
…Update - Date: Mon, 03 Aug 2020 10:57:59 +0000 Importance: Normal Lauren, Items to report: Nothing material to report. Planned days in the office: I anticipate working in the office 4 days this week. I am taking Al on Friday. Last Week's Activities: This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) Forensic Accountant EFTA01654980 FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654980.pdf
EFTA01655011
Dataset 10
2020-12-22
2p
54w
Subject:
WSAR
To Subject: WSAR Date: Tue, 22 Dec 2020 13:42:13 +0000 Importance: Normal Nothing material to report Week Ending 11/27/20 Activities: Training I. NIBRS incident form training This Week's
Anticipated Activities
: Epstein (50D-NY-3027571) (C20) I. Review court documents EFTA01655011 li or ntant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655011.pdf
EFTA01655100
Dataset 10
2021-11-01
2p
54w
Date: Mon, 01 Nov 2021 11:51:04 +0000 Importance: Normal Nothing material to report Week Ending 10/30/21 Activities: This Week's
Anticipated Activities
: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact me. Best Mark EFTA01655100 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655100.pdf
EFTA01654632
Dataset 10
2020-05-18
2p
66w
Subject:
WSAR Update -
From:
(NY) (FBI)"
To:
11 NY) (FBI)" •
From: (NY) (FBI)" To: 11 NY) (FBI)" • Subject: WSAR Update - Date: Mon, 18 May 2020 14:12:19 +0000 Importance: Normal Items to report: 1. New Case - Last Week's Activities: Epstein (31E-NY-3027571) 1. Document review Training 1. This Week's
Anticipated Activities
: Epstein (31E-NV-3027571) 1. Document review Training 1. EFTA01654632 CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654633
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654632.pdf
EFTA01654913
Dataset 10
2020-07-20
1p
92w
Subject:
WSAR Updat
…material to report Planned days in the office: I anticipate working in the office 4 days this week. At this time, I cannot determine which day I will be working from home. Last Week's Activities: Epstein (50D-NY-3027571) (C20) 1. Prepared various analysis and schedules for AUSAs This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis Training 1. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654913
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654913.pdf
EFTA01654982
Dataset 10
2020-12-07
2p
88w
…500-NY-3027571) (C20) — This week, bail motion documents regarding Ghislaine Maxwell will be filed with the court. Other 2. This week, I anticipate taking Al on 12/10. (depending on the timing of the receipt of court documents and attendant analysis if applicable) Next week, I have AL scheduled for 12/14. Week Ending 11/27/20 Activities: This Week's
Anticipated Activities
: Training 1. EFTA01654982 Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, Office: EFTA01654983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654982.pdf
EFTA01655088
Dataset 10
2021-10-13
2p
70w
Subject:
WSAR Update -
From:
(NY) (FBI)'l
To:
(NY) (FBI)"
From: (NY) (FBI)'l To: (NY) (FBI)" Subject: WSAR Update - Date: Wed, 13 Oct 2021 10:46:40 +0000 Importance: Normal Nothing material to report Week Ending 10/8/21 Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review This Week's
Anticipated Activities
: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact me. Best EFTA01655088 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01655089
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655088.pdf
EFTA01655080
Dataset 10
2021-10-18
2p
67w
Subject:
WSAR Update
From:
IIIS(NY) (FBI)" < IMIE>
To:
IliMi S (1%1Y) (FBI)" a.>
From: IIIS(NY) (FBI)" < IMIE> To: IliMi S (1%1Y) (FBI)" a.> Subject: WSAR Update Date: Mon, 18 Oct 2021 11:17:29 +0000 Importance: Normal Nothing material to report Week Ending 10/15/21 Activities: This Week's
Anticipated Activities
: Jeffery Epstein (SOD-NV-307571) (C20) 1. Document review If you have any questions, please contact me. EFTA01655080 Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655081
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655080.pdf
EFTA01654968
Dataset 10
2020-08-28
2p
85w
…Nothing material to report. Planned days in the office: I anticipate working in the office 4 days this week. At this point, I do not know which day I will work from home. Week Ending 8/28/20 Activities: Training 1. UTS Awareness This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) Training EFTA01654968 1. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654969
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654968.pdf
EFTA01655033
Dataset 10
2021-05-06
1p
103w
…1. Reviewed AMEX production Jesus Concepcion (305B-NY-2589030) (C20) 1. Prepared subpoena rider (1) Newman's Route (281C-NY-3393268) (23) 1. Prepared rider/served subpoena (1) 2. Completed review of JPMC production — Forrester Other 1. Participated in C23 meeting regarding discovery processes 2. Training — Chain Analysis training provided by FAU This Week's
Anticipated Activities
: Jeffery Epstein (50D-NY-3027571) (C20) 1. Review documents Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 EFTA01655033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655033.pdf
EFTA01654976
Dataset 10
2020-08-10
2p
58w
Subject:
WSAR Update
To: Subject: WSAR Update Date: Mon, 10 Aug 2020 10:03:02 +0000 Importance: Normal Items to report: 1. Planned days in the office: Last Week's Activities: This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) EFTA01654976 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654976.pdf
EFTA01654927
Dataset 10
2020-06-22
2p
101w
Subject:
WSAR Update
…22 through 6/24, rest of the week, unknown at this time. I had put in for AL on 6/23, given what I have going on, I will probably take that later in the week. Last Week's Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) 1. Document review & analysis Training 1. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654927 EFTA01654928
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654927.pdf
EFTA01654648
Dataset 10
2020-04-27
1p
46w
Subject:
WSAR Update -
From:
" (NY) (FBI)" <MIIIIIIIIIRMW>
To:
(NY) (FBI)" "c *
From: " (NY) (FBI)" <MIIIIIIIIIRMW> To: (NY) (FBI)" "c * Subject: WSAR Update - Date: Mon, 27 Apr 2020 11:17:06 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) 1. Document review This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) 1. Document review Best EFTA01654648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654648.pdf
EFTA01654974
Dataset 10
2020-08-10
2p
109w
Subject:
WSAR Update Mark Lubin
…this week. At this point, I do not know which day I will work from home. Please note that the week ofd I will be on AL Last Week's Activities: Other 1. Training Texas Ethics —4 hours (boy was that painful!) This Week's
Anticipated Activities
: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) EFTA01654974 Training 1.I Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654975
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654974.pdf
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