Case File
efta-efta00025519DOJ Data Set 8CorrespondenceEFTA00025519
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00025519
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
ct
Subject: FW: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:31:28 +0000
just called me to check in. Is there a time this afternoon that works for everyone? He's around.
From:
Sent: Thursday, July 18, 2019 7:33 PM
To:
Cc:
Subject: RE: financial documents (Epstein)
i (FBI)
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)
(FBI) <
>;
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:
ca;
Subject: RE: financial documents (Epstein)
From:
Sent: Thursday, July 18, 2019 16:49
To
) [Contractor]
Cc:
(FBI) ca;
great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday.
(FBI) <
Subject: Re: financial documents (Epstein)
EFTA00025519
I've CC'd the forensic accounta
n 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?
[Contractor].
> wrote:
From:
)
Sent: Wednesday, July 17, 2019 8:47 PM
To: --)
[Contractor]
Cc:
(FBI)
)
Subject: RE: financial documents (Epstein)
Tomorrow morning could you please burn the following folders to a disc:
Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \# 2018 SDNY
investigation \Subpoena Returns \American Express
Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 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-t
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,
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00025520
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.