EPSTEIN WEEKLY UPDATE 08 August 2019 Forfeiture: e No updates Palm Beach or NY; continued subpoenas being served e Subpoenas served for LLC companies Public Corruption: e Nothing significant to report Victim Interviews: ¢ Conducted multiple victim interviews during the past week (Next update will be more thorough as SA [i and TFO (MM are currently in the US Virgin Island ahead of the search warrant execution on Monday) e Pass couple weeks, two victims have been identified and interviewed through the hotline leads Hotline Results: e From 01 August 2019 to 08 August 2019, Hotline received six new leads. o Allleads have had an initial contact with two being or having connection to victims. Waiting on lead sheets from TFO Digital Analysis: e Cart has imaged what they can from the devices received. There are a couple which are encrypted; in contact with Quantico to see what can be done. e Inthe process of review for privileged information and identifying team who will review afterwards Financial Analysis: e Productions received: o AMEX o Deutsche Bank - Received three productions e = Analysis o Deutsche Bank — Initial review has been performed on the first two productions o AMEX-Initial analysis has been performed. Please note that airline passenger information is included in the production. o Initiated review of FinCEN filings including SARs and FBARs o Initial link diagram has been prepared Other Significant Activity: e Search Warrant execution for Virgin Island Property for next week EFTA00174677