EFTA00021644

From: ' To: "I )" Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 17:34:55 +0000 )" Yup From: Sent: Tuesday, July 23, 2019 13:34 To: Subject: RE: financial documents (Epstein) You guys want to come here? This should be quick. From: (NY) (FBI) < > Sent: Tuesday, July 23, 2019 1:32 PM To: ) < Cc: • (NY) (FBI) < MI>; Subject: RE: financial documents (Epstein) We can call your desk line. Give us about 5-10min. On Jul 23, 2019 1:30 PM, " Hi an— )"< wrote: Let us know what works best from you on the FBI side. Do you want to call my desk when you're together? On our end, we have another call at 2, but I don't expect this will take too long. Thanks, From: Sent: Tuesday, July 23, 2019 12:38 PM To: Cc: (NY) (FBI) < (NY) (FBI) < Subject: Re: financial documents (Epstein) >; I should be getting in the office around 130-145 today, I'd like to join. >; On Jul 23, 2019, at 12:37, wrote: Of course — whoever wants to be on should join, the more the merrier EFTA00021644 From: (NY) (FBI) <a> Sent: Tuesday, July 23, 2019 11:07 To: ) °c ›; Cc: Subject: RE: financial documents (Epstein) (NY) (FBI) < > 1:30 works for me. If possible, I would like[ to be on the call. Best From: ) [mailto• Sent: Tuesday, July 23, 2019 10:54 AM To: (NY) (FBI) t il›; Cc: Subject: RE: financial documents (Epstein) Hi With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. From: . (NY) (FBI) <a> Sent: Thursday, July 18, 2019 7:33 PM To: >; I= a; Cc: Subject: RE: financial documents (Epstein) . (NY) (FBI) Cla (NY) (FBI) <a> 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) . (NY) (FBI) a; (NY) (FBI) Hi l= —looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any time work. Thanks. EFTA00021645 From: Sent: Thursday, July 18, 2019 6:56 PM To: (FBI) < Cc Subject: RE: financial documents (Epstein) From: Sent: Thursday, July 18, 2019 16:49 To: [Contractor] Cc: . (NY) (FBI) >; (NY) (FBI) Ca; great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. (NY) (FBI) < Subject: Re: financial documents (Epstein) > (NY) 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) I have the discs, where should I bring them? From: Sent: Wednesday, July 17, 2019 8:47 PM To: [Contractor] Cc: (NY) (FBI) < ) ) [Contractor] < wrote: >; Subject: RE: financial documents (Epstein) Tomorrow morning could you please burn the following folders to l disc: \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY investigation \ Subpoena Returns \ American Express \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 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. thanks, EFTA00021646 Assistant U.S. Attorney • ct of New York EFTA00021647