Epstein Files Search

…4 (awaiting receipt of an additional 3 subpoenas from the AUSA). EFTA01654556 Analyzed financial productions (Western Union, Bankcorp & Netspend) Reviewed hotel subpoena productions Research POls in Clear and FinCEN portal Participated in status meetings SAs to discuss case Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period Create subpoena riders/serve subpoenas Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR…