EFTA00021367.pdf

From: ' )11 <I To:' " Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:53:13 +0000 I think you had said you wanted to talk about the scope of the financial investigation, but I don't have a view on this. Happy to schedule it as a call. From: Sent: Tuesday, July 23, 2019 10:45 AM To: ) Subject: RE: financial documents (Epstein) Is there an agenda for this? If so, I have no problem meeting in person, but if we just expect it to be like 10 minutes of introducing ourselves then I'd personally vote phone call. From: Sent: Tuesday, July 23, 2019 10:45 To: Subject: RE: financial documents (Epstein) Same here, thanks. Would you guys prefer in person or by phone? I have no preference. From: Sent: Tuesday, July 23, 2019 10:41 AM To: Subject: RE: financial documents (Epstein) That works for me From: Sent: Tuesday, July 23, 2019 10:40 To: Subject: RE: financial documents (Epstein) 1:30? From: Sent: Tuesday, July 23, 2019 10:31 AM To: Subject: FW: financial documents (Epstein) >; just called me to check in. Is there a time this afternoon that works for everyone? He's around. From: =, M. (NY) (FBI) < Sent: Thursday, July 18, 2019 7:33 PM To: <.>; EFTA00021367 Cc: < (NY) (FBI) < > Subject: RE: financial documents (Epstein) 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) '; M. (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. From: Sent: Thursday, July 18, 2019 6:56 PM To: <S> Cc: Subject: RE: financial documents (Epstein) efl (NY) (FBI) >; =, 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 ) [Contractor] Cc: < NY) (FBI) < < M>; I c'; <> Subject: Re: financial documents (Epstein) (NY) (FBI) ; M. (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 I have the discs, where should I bring them? ) [Contractor] From: ). Sent: Wednesday, July 17, 2019 8:47 PM To: Hamilton, ) [Contractor] Cc: NY) (FBI) <>; wrote: Subject: RE: financial documents (Epstein) EFTA00021368 Andy, Tomorrow morning could you please burn the following folders to a disc: Wsa.doj.gov\ cloud\ NYS\ StAndrewAShareaUSvEpstein-2018801618 InvestigationVt 2018 SDNY investigation \Subpoena Returns\American Express Wsa.doj.gov\ cloud\ NYS\ StAndrews \Shared USvEpstein-2018R01618 InvestigationW 2018 SDNY investigation \Subpoena ReturnADeutsche 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, Assistant U.S. Attorney Southern District of New York EFTA00021369