EFTA00030628.pdf

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

From: 
To: 
(NY) (FBI)" •Tzl 
(NY) (FBI)" 
Cc:  
r  
Subject: RE: financial documents (Epstein) 
Date: Tue, 23 Jul 2019 15:06:48 +0000 
1:30 works for me. If possible, I would like 
to be on the call. 
Best 
From: 
[mailto 
Sent: Tuesday, July 23, 2019 10:54 AM 
To: 
(NY) (F81) 
Cc: 
Subject: RE: financial documents (Epstein) 
Hi =, 
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. 
From: 
. (NY) (FBI) c
Sent: Thursday, July 18, 2019 7:33 PM 
To: 
< 
ce; 
. (NY) (FBI) < 
Cc: 
Subject: RE: financial documents (Epstein) 
>; 
(NY) (FBI) <
> 
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. 
Best 
From: 
mailto: 
Sent: Thursday, July 18, 2019 6:58 PM 
To: 
Cc: 
Subject: RE: financial documents (Epstein) 
. (NY) (FBI) 
c=
> 
>; 
. (NY) (FBI) < 
EFTA00030628


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: 
Cc: 
Subject: RE: financial documents (Epstein) 
<S; 
From: 
Sent: Thursday, July 18, 2019 16:49 
To: Hamilton, 
) [Contractor] 
Cc: 
(NY) (FBI) <a; 
;treat to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. 
<
M>; 
Subject: Re: financial documents (Epstein) 
. (NY) (FBI) < 
Pc
> 
. (NY) (FBI) 
; 
(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. Are you guys around Tuesday to chat? 
On Jul 18, 2019, at 11:17, Hamilton, 
I have the discs, where should I bring them? 
) [Contractor] < 
> wrote: 
From: 
)‹a 
Sent: Wednesday, July 17, 2019 8:47 PM 
To: Hamilton, 
) [Contractor] < 
Cc: 
• (NY) (FBI) a
› ; 
<a; 
Subject: RE: financial documents (Epstein) 
Tomorrow morning could you please burn the following folders to a disc: 
Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R0161…
Open in the interactive archive →