EFTA00014611.pdf

From: ' ),, To: M"IMS (FBI)" Cc: "I Subject: RE: financial documents (Epstein) Date: Thu, 18 Jul 2019 22:55:47 +0000 From: Sent: Thursday, July 18, 2019 16:49 To Cc: great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. >; Subject: Re: financial documents (Epstein) (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, > wrote: I have the discs, where should I bring them? From: < Sent: Wednesday, July 17, 2019 8:47 PM To: Hamilton, ) [Contractor] <AHamilton@usa.doLgov> Cc: . (NY) (FBI) c:>; <M >; Subject: RE: financial documents (Epstein) cc> Tomorrow morning could you please burn the following folders to a disc: Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 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 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. EFTA00014611 thanks, M Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00014612