EFTA00014611.pdf

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

From: ' 
),, 
To: M"
IMS 
(FBI)" 
Cc: "I 
Subject: RE: financial documents (Epstein) 
Date: Thu, 18 Jul 2019 22:55:47 +0000 
From: 
Sent: Thursday, July 18, 2019 16:49 
To 
Cc: 
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) 
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, 
> wrote: 
I have the discs, where should I bring them? 
From: 
< 
Sent: Wednesday, July 17, 2019 8:47 PM 
To: Hamilton, 
) [Contractor] <[email protected]>
Cc: 
. (NY) (FBI) c:
>; 
<M
>; 
Subject: RE: financial documents (Epstein) 
cc
> 
Tomorrow morning could you please burn the following folders to a disc: 
Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 2018 SDNY 
investigation \Subpoena Returns \American Express 
Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY 
investigation \Subpoena Returns\Deutsche Bank 
and put the disc in an envelope addressed to: 
Special Agent 
Detective 
• 
If it's possible to get the disc by 11:30, we'll give the disc to 
at the conference, or if not, if you could put 
the envelope with security and reply all that it's ready, they can pick up when convenient. 
EFTA00014611


thanks, 
M 
Assistant U.S. Attorney 
Southern District of New York 
212.637.2415 
EFTA00014612
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