EFTA01654640.pdf

From: ' (USANYS) [Contractor]" czl To: ' M. (NY) (FBI)" <I Subject: RE: Epstein Returns Date: Thu, 23 Apr 2020 18:50:45 +0000 Importance: Normal Thank you =, you as well! From: =, M. (NY) (FBI) Sent: Thursday, April 23, 2020 1:44 PM To: (USANYS) [Contractor] <[email protected]> Subject: Re: Epstein Returns Andy, It has been a pleasure working with you. Good luck CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: (USANYS) [Contractor] < Sent: Thursday, April 23, 2020 1:41:30 PM To: =, =E. (NY) (FBI) < >; NY) (FBI) Cc: (USANYS) [Contractor] USANYS) Subject: RE: Epstein Returns Thanks, My last day at SONY is this Friday, so you can coordinate with Madison Dunbar (Cc'd), who is taking over my role on the case. Thanks! From: =, • (NY) (FBI) 'c > Sent: Monday, April 20, 2020 7:53 AM To: (USANYS) [Contractor] Cc: (NY) (FBI) Subject: Re: Epstein Returns I am not allowed to attached a hard drive to the computer system which holds the financial productions. EFTA01654640 Let me discuss with the special agent and get back to you. Best From: (USANYS) [Contractor] <i > Sent: Sunday, April 19, 2020 8:05 PM To: =, =E. (NY) (FBI) < > Subject: Epstein Returns Hi=, Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary. Thanks, Paralegal Specialist United States Attorney's Office Southern District of New York Office: Cell: EFTA01654641