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43 results for “
"WSAR Update"
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EFTA01654649
Dataset 10
2020-04-20
1p
35w
Subject:
WSAR Update
-
From:
(NY) (FBI)"
To:
' (NY) (FBI)"
From: (NY) (FBI)" To: ' (NY) (FBI)" Subject:
WSAR Update
- Date: Mon, 20 Apr 2020 15:32:00 +0000 Importance: Normal Eric, Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) 1. Document review Best EFTA01654649
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654649.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
EFTA01655180
Dataset 10
2021-12-13
2p
60w
Subject:
WSAR Update
--
From: To:' Subject:
WSAR Update
-- Date: Mon, 13 Dec 2021 13:15:22 +0000 Importance: Normal Item of Interest Week Ending 12/10/21 Activities: Other 1. Jeffery Epstein (SOD-NY-307571) (C20) 1. Attended Maxwell trial This Week's Anticipated Activities: EFTA01655180 If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01655181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655180.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
EFTA01655026
Dataset 10
2021-07-12
2p
84w
Subject:
WSAR Update
-
From:
" (NY) (FBI)"
To:
" . (NY) (FBI)" < >
From: " (NY) (FBI)" To: " . (NY) (FBI)" < > Subject:
WSAR Update
- Date: Mon, 12 Jul 2021 10:55:45 +0000 Importance: Normal Nothing material to report. Week Ending 7/9/21 Activities: Jeffery Epstein (SOD-NY-3027571) (C20) 1. Reviewed documents 2. Met with SA to discuss documents Jeffery Epstein (SOD-NY-3027571) (C20) 1. Review documents 2. Meet with AUSA and SA If you have any questions, please contact me. Best Forensic Accountant EFTA01655026 FBI New York Field Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655026.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
EFTA01654917
Dataset 10
2020-07-13
1p
98w
Subject:
WSAR Update
From:
(NY) (FBI)"
To:
(NY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBI)" Subject:
WSAR Update
Date: Mon, 13 Jul 2020 09:56:52 +0000 Importance: Normal Items to report: Nothing 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654917.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
EFTA01655115
Dataset 10
2021-08-09
2p
94w
Subject:
WSAR Update
--
To:
(NY) (FBI)"
To: (NY) (FBI)" Subject:
WSAR Update
-- Date: Mon, 09 Aug 2021 11:55:43 +0000 Importance: Normal Lauren, Nothing material to report. AL taken on 8/6, SL taken on 8/3 Week Ending 7/29/21 Activities: Jeffery Epstein (SOD-NY-3027571) (C20) 1. Review documents This Week's Anticipated Activities: Sick Day scheduled for 8/3 Jeffery Epstein (SOD-NY-3027571) (C20) 2. Review documents 3. Meet with AUSA and SA Other EFTA01655115 1. Legal training scheduled for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655115.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
EFTA01655074
Dataset 10
2021-10-04
2p
83w
Subject:
WSAR Update
-
From:
"=, (NY) (FBI)"
To:
(FBI)"
From: "=, (NY) (FBI)" To: (FBI)" Subject:
WSAR Update
- Date: Mon, 04 Oct 2021 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…
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)"
From: (NY) (FBI)" To: ' M. (NY) (FBI)" Subject:
WSAR Update
Date: Mon, 13 Jul 2020 11:57:05 +0000 Importance: Normal Thanks On Jul 13, 2020 5:56 AM, ' M. (NY) (FBI)" rote: Items to report: Nothing 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…
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
EFTA01655189
Dataset 10
2021-11-30
2p
71w
Subject:
WSAR Update
-
From:
(NY) (FBI)"
To:
(NY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBI)" Subject:
WSAR Update
- Date: Tue, 30 Nov 2021 14:27:02 +0000 Importance: Normal Item of Interest AL -12/1 Week Ending 11/26/21 Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document/exhibit review This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA01655189 26 Federal Plaza NYC, NY 10278 Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655189.pdf
EFTA01654911
Dataset 10
2020-07-20
2p
102w
Subject:
WSAR Update
From:
" (NY) (FBI)" <
To:
" . (NY) (FBI)" < >
From: " (NY) (FBI)" < To: " . (NY) (FBI)" < > Subject:
WSAR Update
Date: Mon, 20 Jul 2020 10:01:31 +0000 Importance: Normal Items to report: Nothing 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654911.pdf
EFTA01654970
Dataset 10
2020-08-31
2p
67w
Subject:
WSAR Update
From:
(NY) (FBI)" < >
To:
(NY) (FBI)" < >
From: (NY) (FBI)" < > To: (NY) (FBI)" < > Subject:
WSAR Update
Date: Mon, 31 Aug 2020 11:03:28 +0000 Importance: Normal Nothing material to report. Week Ending 8/28/20 Activities: Trainin 1. This Week's Anticipated Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) EFTA01654970 Training 1. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654971
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654970.pdf
EFTA01655008
Dataset 10
2020-12-28
1p
50w
Subject:
WSAR Update
-
To:
(NY) (FBI)"
To: (NY) (FBI)" Cc (NY) (FBI)" a Subject:
WSAR Update
- Date: Mon, 28 Dec 2020 12:30:30 +0000 Importance: Normal Nothing material to report. On Wednesday, I will work from home. Week Ending 12/25/20 Activities: Epstein (50D-NY-3027571) (C20) 1. Reviewed court document This Week's Anticipated Activities: Training 1. Best EFTA01655008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655008.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
EFTA01655175
Dataset 10
2022-01-03
2p
55w
Subject:
WSAR Update
-
From:
' (NY)(FBI)"l
To:
I. (NY) (FBI)"
From: ' (NY)(FBI)"l To: I. (NY) (FBI)" Subject:
WSAR Update
- Date: Mon, 03 Jan 2022 13:35:43 +0000 Importance: Normal Material Item: Jeffery Epstein (SOD-NY-3027571) 1. Conviction of Ghislaine Maxwell If you have any questions, please contact me. EFTA01655175 Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01655176
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655175.pdf
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