From: (NY) (FBI)"
To:

(NY) (FBI)"
Cc:

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) (FBI)<
>; (NY) (FBI)<
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)<
Sent: Thursday, July 18, 2019 7:33 PM
To:
(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:
(NY) (FBI)< (NY) (FBI)<
Cc:
Subject: RE: financial documents (Epstein)

EFTA00031710

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: (NY) (FBI)< (NY) (FBI)

Cc:
Subject: RE: financial documents (Epstein)

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: (NY) (FBI)<
>; (NY) (FBI)

Subject: Re: financial documents (Epstein)

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, | [Contractor] <| > wrote:

I have the discs, where should I bring them?

From:
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Contractor] <
Cc: (NY) (FBI)<

Subject: RE: financial documents (Epstein)

Tomorrow morning could you please burn the following folders to a disc:

\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY
investigation\Subpoena Returns\American Express

\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY
investigation\Subpoena Returns\Deutsche Bank

and put the disc in an envelope addressed to:

Special Agen
Detective

If it's possible to get the disc by 11:30, we'll give the disc to the envelope with security and reply all that it's ready, they can pick up when convenient.

at the conference, or if not, if you could put

EFTA00031711

thanks,

Assistant U.S. Attorney
Southern District of New York

EFTA00031712