EFTA00030628.pdf

"USvEpstein-2018R01618 Investigation VI 2018 SDNY investigation"

"Assistant U.S. Attorney Southern District of New York"

"Tomorrow morning could you please burn the following folders to a disc ... put the disc in an envelope"

"Subpoena Returns American Express"

"Subpoena Returns Deutsche Bank"

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

"I've CC'd the forensic accountant in our squad who will be assisting in this investigation."

"With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks."