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"Forensic Accountant"
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EFTA00175001
Dataset 9
2019-12-10
1p
107w
Subject:
Ghislaine Maxwell --- UNCLASSIFIED
From:
'
To:
'
…Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 937-5300 Preparer: LAURA K. BAROOSHIAN • (See page 5) She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020. I sent more details on Green Side.
Forensic Accountant
FBI New York Desk: Classification: UNCLASSIFIED EFTA00175001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175001.pdf
EFTA01655018
Dataset 10
2020-12-13
1p
43w
Subject:
Draft Analysis Of 2019 2018 2017 Tx Returns
From: To: Cc: Subject: Draft Analysis Of 2019 2018 2017 Tx Returns Date: Sun, 13 Dec 2020 16:49:55 +0000 Importance: Normal Attachments: 2019_2018_2017_Tax_Return_Analysis_V1_12-13-20.pdf; Cohen_and_Gresser_Page_9_Schedule_V2.pdf The attached analyses are for discussion purposes only.
Forensic Accountant
FBI New York Field Office 26 Federal Placa EFTA01655018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655018.pdf
EFTA00038594
Dataset 8
2020-12-13
1p
47w
Subject:
Draft Analysis Of 2019 2018 2017 Tx Returns
From: To: Cc: Subject: Draft Analysis Of 2019 2018 2017 Tx Returns Date: Sun, 13 Dec 2020 16:49:55 +0000 Importance: Normal Attachments: 2019_2018_2017_Tax_Return_Analysis_V1_12-13-20.pdf; Cohen_and_Gresser_Page_9_Schedule_V2.pdf The attached analyses are for discussion purposes only.
Forensic Accountant
FBI New York Field Office 26 Federal Placa NYC, NY 10278 Office: EFTA00038594
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038594.pdf
EFTA00032383
Dataset 8
2019-08-16
2p
181w
Subject:
RE: Subpoenas Re
From:
" IMIE>
To:
• <a
…riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If ou have an uestions lease contact
Forensic Accountant
or Special Agent Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone EFTA00032383 If you have any questions or comments, please contact me. Thanks
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00032384
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032383.pdf
EFTA00097258
Dataset 9
2019-10-08
1p
116w
Subject:
Subpoena - JP Morgan Chase Re
To:
'
…for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact
Forensic Accountant
at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097258
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097258.pdf
EFTA01654905
Dataset 10
2020-07-27
2p
111w
Subject:
Re: WSAR Update --
From:
(NY) (FBI)"
To:
' (NY) (FBI)"
…NY) (FBI) Subject: WSAR Update - Mark Lubin Items 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: Training 1. Other 1. This Week's Anticipated Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) EFTA01654905 1. Subpoena administration Training 1. 2.
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654906
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654905.pdf
EFTA00097251
Dataset 9
2019-10-08
2p
163w
Subject:
RE: Subpoena - JP Morgan Chase Re
From:
" "
To:
'
…will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any questions, please contact
Forensic Accountant
at (
[email protected]
) or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00097251
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097251.pdf
EFTA00079157
Dataset 9
2019-09-26
2p
138w
Subject:
RE: Subpoena a
…the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact
Forensic Accountant
at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079157
Forensic Accountant
FBI New York Field Office 26 Federal Plan NYC, NY 10278 Office: EFTA00079158
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079157.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
EFTA01654907
Dataset 10
2020-07-06
2p
104w
Subject:
FW: WSAR Update -
From:
" M. (NY) (FBI)"
To:
NY) (FBI)"
…09 AM To: (NY) (FBI) Subject: WSAR Update - Welcome Back! Items to report: Epstein (31E-NY-3027571 1. Arrest of Ghislaine Maxwell Planned days in the office: 7/6 through 7/9 Last Week's Activities: Epstein (31E-NY-3027571) 1. Prepared various analysis and schedules for AUSAs This Week's Anticipated Activities: Epstein (31E-NY-3027571) 1. Document review & analysis Training 1. EFTA01654907 =
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654908
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654907.pdf
EFTA01655179
Dataset 10
2022-04-04
1p
134w
Subject:
RE: Maxwell Trial
From:
' (NY) (FBI)" <1
To:
' (NY) (FBI)" <1
…for 6/26. I will include this in my WSAR. From: (NY) (FBI) < > Sent: Monday, April 4, 2022 8:42 AM To: =, (NY) (FBI) Subject: RE: Maxwell Trial Thanks! I had seen it. Now she can be sentenced. From: =, (NY) (FBI) < > Sent: Monday, April 4, 2022 6:54 AM To: M, (NY) (FBI) < > Subject: Maxwell Trial FYI
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655179
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655179.pdf
EFTA01654972
Dataset 10
2020-08-13
2p
103w
Subject:
- FAU Accomplishments DB
From:
(NY) (FBI)"
To:
• (NY) (FBI)" alle
…44 PM, "=, M. (NY) (FBI)" wrote: Please approve my accomplishments to be posted in the FAU Accomplishments DB. SOD-NY-3027571 EPSTEIN - Accomplishments 1. Maxwell Indictment 6/29/20 2. Maxwell Arrest 7/2/20 It is not pretty but here are my subpoena accomplishments. I need to true up the numbers. Any change in the numbers should be minimal. EFTA01654972 Thanks = =
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654973
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654972.pdf
EFTA01655074
Dataset 10
2021-10-04
2p
83w
Subject:
WSAR Update -
From:
"=, (NY) (FBI)"
To:
(FBI)"
…14:53:22 +0000 Importance: Normal Nothing material to report .5 Sick day taken on 10/27. AL scheduled for 10/6 and 10/8. Week Ending 10/1/21Activities: Jeffery Epstein (SOD-NV-307571) (C20) 1. Document review This Week's Anticipated Activities: Jeffery Epstein (SOD-NV-307571) (C20) 1. Document review If you have any questions, please contact me. EFTA01655074 Best = =
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01655075
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655074.pdf
EFTA01654916
Dataset 10
2020-07-13
1p
111w
Subject:
WSAR Update
From:
(NY) (FBI)"
To:
' M. (NY) (FBI)"
…material to report Planned days in the office: I anticipate working in the office 3 days this week. At this time, I cannot determine which days I will be working from home. Last Week's Activities: Epstein (31E-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: EFTA01654916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654916.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
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
EFTA01654077
Dataset 10
2019-09-03
1p
74w
Subject:
Epstein - Financial Update
To:
NY) (FBI)"
To: NY) (FBI)" Cc: (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram -
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654077.pdf
EFTA01654864
Dataset 10
2020-06-16
1p
43w
Subject:
Maxwell - CITI Account
From: To: Cc Subject: Maxwell - CITI Account Date: Tue, 16 Jun 2020 10:53:06 +0000 Importance: Normal Attachments: UBSTERRAMAR00000582.pdf I have come across a CITI account or Maxwell.
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654864.pdf
EFTA00019744
Dataset 8
2019-10-07
2p
217w
Subject:
RE: Subpoena Revised-
From:
"
To:
"MMIMIMI=Er
…have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any uestions, please contact
Forensic Accountant
at Please forward the results in an electronic format to Special Age Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon If you have any questions or comments, please contact me. Thanks
Forensic Accountant
FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00019745
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019744.pdf
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