Case File
efta-efta00025521DOJ Data Set 8CorrespondenceEFTA00025521
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DOJ Data Set 8
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efta-efta00025521
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
To: '
N. (NY) (FBI)"
Cc:'
<
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:53:45 +0000
FBI)"
•
Hi
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.
From:
• (NY) (FBI) 'ca
Sent: Thursday, July 18, 2019 7:33 PM
To:
N. (NY) (FBI) <I
>
Cc:
<M
>
Subject: RE: financial documents (Epstein)
Alison,
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you.
Best
•c
>
From:
Sent: Thursday, July 18, 2019 6:58 PM
To:
Cc:
Subject: RE: financial documents (Epstein)
N. (NY) (FBI) <
>.;
. (NY) (FBI) <
cc
>
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:
*c
>;
Subject: RE: financial documents (Epstein)
N. (NY) (FBI) c
NM, great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday.
From:
Sent: Thursday, July 18, 2019 16:49
To: Hamilton,
) [Contractor] <[email protected],gov>
. (NY) (FBI)
EFTA00025521
Cc:
>;
N. (NY) (MO<
(NY) (FBI)
c
>
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant
Lubin 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, Hamilton,
I have the discs, where should I bring them?
From:
)
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton,
) [Contractor] <[email protected],go>
Cc:
N. (NY) (FBI) <
>;
) [Contractor] <
> wrote:
Subject: RE: financial documents (Epstein)
Andy,
Tomorrow morning could you please burn the following folders to a disc:
Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY
investigation \Subpoena Returns \American Express
\\Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY
investigation \Subpoena Returns\Deutsche Bank
and put the disc in an envelope addressed to:
Special Agent Amanda Young
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,
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00025522
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