EFTA00030628

From: To: (NY) (FBI)" •Tzl (NY) (FBI)" Cc: r Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 15:06:48 +0000 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) (F81) 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) c Sent: Thursday, July 18, 2019 7:33 PM To: < ce; . (NY) (FBI) < Cc: Subject: RE: financial documents (Epstein) >; (NY) (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) . (NY) (FBI) c= > >; . (NY) (FBI) < EFTA00030628 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: Subject: RE: financial documents (Epstein) <S; From: Sent: Thursday, July 18, 2019 16:49 To: Hamilton, ) [Contractor] Cc: (NY) (FBI) <a; ;treat to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. < M>; Subject: Re: financial documents (Epstein) . (NY) (FBI) < Pc > . (NY) (FBI) ; (NY) (FBI) 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, Hamilton, I have the discs, where should I bring them? ) [Contractor] < > wrote: From: )‹a Sent: Wednesday, July 17, 2019 8:47 PM To: Hamilton, ) [Contractor] < Cc: • (NY) (FBI) a › ; <a; 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 InvestigationVI 2018 SDNY investigation \Subpoena Returns \American Express Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Returns\Deutsche Bank and put the disc in an envelope addressed to: Special Age Detective If it's possible to get the disc by 11:30, we'll give the disc tol 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. EFTA00030629 thanks, Assistant U.S. Attorney Southern District of New York EFTA00030630