EFTA00025521.pdf

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

From: " 
To: ' 
N. (NY) (FBI)" 
Cc:' 
< 
Subject: RE: financial documents (Epstein) 
Date: Tue, 23 Jul 2019 14:53:45 +0000 
FBI)" 
• 
Hi 
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. 
From: 
• (NY) (FBI) 'ca 
Sent: Thursday, July 18, 2019 7:33 PM 
To: 
N. (NY) (FBI) <I
> 
Cc: 
<M
> 
Subject: RE: financial documents (Epstein) 
Alison, 
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. 
Best 
•c
> 
From: 
Sent: Thursday, July 18, 2019 6:58 PM 
To: 
Cc: 
Subject: RE: financial documents (Epstein) 
N. (NY) (FBI) <
>.; 
. (NY) (FBI) < 
cc
> 
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: 
*c
>; 
Subject: RE: financial documents (Epstein) 
N. (NY) (FBI) c
NM, great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. 
From: 
Sent: Thursday, July 18, 2019 16:49 
To: Hamilton, 
) [Contractor] <[email protected],gov>
. (NY) (FBI) 
EFTA00025521


Cc: 
>; 
N. (NY) (MO< 
(NY) (FBI) 
c
> 
Subject: Re: financial documents (Epstein) 
I've CC'd the forensic accountant 
Lubin 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? 
From: 
) 
Sent: Wednesday, July 17, 2019 8:47 PM 
To: Hamilton, 
) [Contractor] <[email protected],go>
Cc: 
N. (NY) (FBI) <
>; 
) [Contractor] < 
> wrote: 
Subject: RE: financial documents (Epstein) 
Andy, 
Tomorrow morning could you please burn the following folders to a disc: 
Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY 
investigation \Subpoena Returns \American Express 
\\Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 Investi…
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