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efta-01654640DOJ Data Set 10Other

EFTA01654640

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Unknown
Source
DOJ Data Set 10
Reference
efta-01654640
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS) [Contractor]" czl To: ' M. (NY) (FBI)" <I Subject: RE: Epstein Returns Date: Thu, 23 Apr 2020 18:50:45 +0000 Importance: Normal Thank you =, you as well! From: =, M. (NY) (FBI) Sent: Thursday, April 23, 2020 1:44 PM To: (USANYS) [Contractor] <[email protected]> Subject: Re: Epstein Returns Andy, It has been a pleasure working with you. Good luck CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: (USANYS) [Contractor] < Sent: Thursday, April 23, 2020 1:41:30 PM To: =, =E. (NY) (FBI) < >; Cc: (USANYS) [Contractor] Subject: RE: Epstein Returns NY) (FBI) USANYS) Thanks, My last day at SONY is this Friday, so you can coordinate with Madison Dunbar (Cc'd), who is taking over my role on the case. Thanks! From: =, (NY) (FBI) 'c > Sent: Monday, April 20, 2020 7:53 AM To: (USANYS) [Contractor] Cc: (NY) (FBI) Subject: Re: Epstein Returns I am not allowed to attached a hard drive to the computer system which holds the financial productions. EFTA01654640 Let me discuss with the special agent and get back to you. Best From: (USANYS) [Contractor] <i Sent: Sunday, April 19, 2020 8:05 PM To: =, =E. (NY) (FBI) < > Subject: Epstein Returns Hi=, > Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary. Thanks, Paralegal Specialist United States Attorney's Office Southern District of New York Office: Cell: EFTA01654641

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