EFTA00025519.pdf

"Subpoena Returns American Express"

"Subpoena Returns Deutsche Bank"

"USvEpstein-2018R01618 Investigation"

"Assistant U.S. Attorney Southern District of New York ... Investigation USvEpstein-2018R01618"

"forensic accountant on our squad who will be assisting in this investigation"

"[Contractor] ... I have the discs, where should I bring them?"

"I've CC'd the forensic accountant on our squad who will be assisting in this investigation. Let's try and plan a day next week to meet briefly and dis"