---
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"
category: "DOJ Data Set"
eftaNumber: "EFTA00095653"
ocrPages: 0
ocrChars: 495
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---



**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 |
| :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.