EFTA00030625.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: "I 
)" 
 
Subject: RE: financial documents (Epstein) 
Date: Tue, 23 Jul 2019 14:45:28 +0000 
Is there an agenda for this? If so, I have no problem meeting in person, but if we just expect it to be like 10 minutes of 
introducing ourselves then I'd personally vote phone call. 
From: 
Sent: Tuesday, July 23, 2019 10:45 
To: 
Subject: RE: financial documents (Epstein) 
Same here, thanks. Would you guys prefer in person or by phone? I have no preference. 
From: 
< 
Sent: Tuesday, July 23, 2019 10:41 AM 
To: 
); 
Subject: RE: financial documents (Epstein) 
That works for me 
From: 
Sent: Tuesday, July 23, 2019 10:40 
To: 
Subject: RE: financial documents (Epstein) 
1:30? 
From: 
Sent: Tuesday, July 23, 2019 10:31 AM 
To: 
Subject: FW: financial documents (Epstein) 
>; 
just called me to check in. Is there a time this afternoon that works for everyone? He's around. 
From: =, 
M. (NY) (FBI) < 
Sent: Thursday, July 18, 2019 7:33 PM 
To: 
Cc: 
< 
>; 
‹
) 
(NY) (FBI) <
> 
Subject: RE: financial documents (Epstein) 
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. 
Best 
EFTA00030625


From: 
Sent: Thursday, July 18, 2019 6:58 PM 
To: 
tc
); 
ca; 
. (NY) (FBI) <I
>: 
(NY) (FBI) < 
Cc: 
Subject: RE: financial documents (Epstein) 
Hi 
—looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any 
time work. Thanks. 
From: 
Sent: Thursday, July 18, 2019 6:56 PM 
To: 
•c
> 
Cc: 
Subject: RE: financial documents (Epstein) 
efl 
From: 
Sent: Thursday, July 18, 2019 16:49 
To: 
) [Contractor] 
Cc: 
(NY) (FBI) ca; 
great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. 
•=
> 
Subject: Re: financial documents (Epstein) 
>; 
. (NY) (FBI) < 
M. (NY) (FBI) 
>; 
M. (NY) (FBI) 
I've CC'd the forensic accountant 
in our squad who will be assisting in this investigation. Let's try and plan a 
day next week to meet briefly and discuss a game plan. Ar…
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