📄 Extracted Text (352 words)
From: ' „cl
To: (NY) (FBI)" <I
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:34:23 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_American_Exprest(AmEx).pdf
The subpoenas are attached. Thanks!
From: (NY) (FBI)
Sent: Thursday, July 18, 2019 7:33 PM
To:
>; N. (NY) (FBI) < >
Cc:
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:
N. (NY) (FBI) < >; . (NY) (FBI) <
Cc:
Subject: RE: financial documents (Epstein)
Fli =--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: < N. (NY) (FBI) < >; . (NY) (FBI)
<->
Cc: <->; c >
Subject: RE: financial documents (Epstein)
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]
Cc: N. (NY) (FBI) <
'c >; (NY) (FBI)
EFTA00095465
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant 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 ) [Contractor] < > wrote:
I have the discs, where should I bring them?
From: )
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, ) [Contractor]
Cc: N. (NY) (FBI) < >;
)
Subject: RE: financial documents (Epstein)
Andy,
Tomorrow morning could you please burn the following folders to a disc:
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 and 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
EFTA00095466
ℹ️ Document Details
SHA-256
c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd
Bates Number
EFTA00095465
Dataset
DataSet-9
Document Type
document
Pages
2
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