Case File
efta-efta00014611DOJ Data Set 8CorrespondenceEFTA00014611
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00014611
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0
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0
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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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