Case File
efta-01654640DOJ Data Set 10OtherEFTA01654640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654640
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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