Email Header Information:

*   **From:** \[Redacted]
*   **To:** \[Redacted], N. (NY) (FBI)
*   **Cc:** \[Redacted]
*   **Subject:** RE: financial documents (Epstein)
*   **Date:** Tue, 23 Jul 2019

Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:53:45 +0000

Hi

With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.

Email Header Information:

*   **From:** [Redacted]. (NY) (FBI)
*   **Sent:** Thursday, July 18, 2019 7:33 PM
*   **To:** [Redacted]
*   **Cc:** [Redacted] N. (NY) (FBI)
*   **Subject:** RE: financial documents (Epstein)

## Alison,

Looking forward to working with you as well. My Tuesday is open. Set a time that works for you.

Best



| Field | Value |
|---|---|
| From | [redacted] (mailto:[redacted]) |
| Sent | Thursday, July 18, 2019 6:58 PM |
| To | [redacted]; [redacted]; [redacted]; N. (NY) (FBI) <[redacted]>; [redacted] (NY) (FBI) <[redacted]> |
| Cc | [redacted] |
| Subject | RE: financial documents (Epstein)

Hi —looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any [ ]
time work. Thanks.

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Thursday, July 18, 2019 6:56 PM |
| To | Multiple recipients (names and addresses redacted); includes entries labeled "N. (NY) (FBI)" and another "(NY) (FBI)" |
| Cc | Multiple recipients (names and addresses redacted) |
| 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] <AHamilton@usa.doj,gov> | To: Hamilton, ) [Contractor] <AHamilton@usa.doj,gov> |

EFTA00025837

- Subject: Re: financial documents (Epstein)
- Cc: multiple recipients (names/emails redacted)
  - visible annotations include "N. (NY) (FBI)" and another "(NY) (FBI)"
- Surrounding text (provided): caller has CC'd forensic accountant Lubin to assist; proposes meeting next week and asks if recipients are available Tuesday to chat.

I've CC'd the forensic accountant Lubin 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?

| Field | Value |
|---|---|
| Context line above image | "I have the discs, where should I bring them?" |
| Salutation visible | "Andy," |
| From | [redacted] |
| Sent | Wednesday, July 17, 2019 8:47 PM |
| To | Hamilton, [redacted] [Contractor] <AHamilton@usa.doj.gov> |
| Cc | [multiple redacted]; includes "N. (NY) (FBI)" (address redacted) |
| Subject | RE: financial documents (Epstein) |

Andy,

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 Agent Amanda Young
Detective <empty>

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
212.637.2415

EFTA00025838