EFTA00025519.pdf

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

From: ' 
To:'
ct 
Subject: FW: financial documents (Epstein) 
Date: Tue, 23 Jul 2019 14:31:28 +0000 
just called me to check in. Is there a time this afternoon that works for everyone? He's around. 
From: 
Sent: Thursday, July 18, 2019 7:33 PM 
To: 
Cc: 
Subject: RE: financial documents (Epstein) 
i (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) 
(FBI) <
>; 
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: 
ca; 
Subject: RE: financial documents (Epstein) 
From: 
Sent: Thursday, July 18, 2019 16:49 
To 
) [Contractor] 
Cc: 
(FBI) ca; 
great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. 
(FBI) < 
Subject: Re: financial documents (Epstein) 
EFTA00025519


I've CC'd the forensic accounta 
n 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 
I have the discs, where should I bring them? 
[Contractor]. 
> wrote: 
From: 
) 
Sent: Wednesday, July 17, 2019 8:47 PM 
To:--) 
[Contractor] 
Cc: 
(FBI) 
) 
Subject: RE: financial documents (Epstein) 
Tomorrow morning could you please burn the following folders to a disc: 
Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \# 2018 SDNY 
investigation \Subpoena Returns \American Express 
Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 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-t 
the conference, or if not, if you could put 
the envel…
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