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---
title: "DOJ Epstein Files, Data Set 9 (EFTA00095653)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
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---



**Subject:** Epstein Subpoena Tracker

**Date:** Wed, 16 Oct 2019 16:41:54 +0000

**Attachments:** Epstein_Subpoena_Tracker_10-16-19.pdf

Attached for your review is a summary of the financial subpoenas that I served.

If you have any questions, please contact me.

Best

Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:

| EFTA00095653 |
| :--- | :--- |

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