EFTA00032981.pdf

"Thanks very much — we do happen to have this one, but please don't hesitate to send along anything you see on the Epstein case"

"I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I wanted to make sure you have see"

"Financial Investigator ... United StatesAttome s Office Southern District of New York"

"(USANYS) [Contractor] 1 ... ASRC Federal"

"Financial Investigator Money Laundering 8. Transnational Criminal Enterprises Unit"

"we do happen to have this one, but please don't hesitate to send along anything you see on the Epstein case"

"I believe you have the associated investigation related to this SAR."

"Epstein case"