- Subject: FW: financial documents (Epstein)  
- Date: Tue, 23 Jul 2019 14:31:28 +0000

- From: "REDACTED" <REDACTED>

- To: "REDACTED" <REDACTED>, "REDACTED" <REDACTED>

Subject: FW: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:31:28 +0000

just called me to check in. Is there a time this afternoon that works for everyone? He's around.

Email Metadata:

*   **From**: Blacked out information
*   **Sent**: Thursday, July 18, 2019 7:33 PM
*   **To**: Blacked out information
*   **Cc**: Blacked out information
*   **Subject**: RE: financial documents (Epstein)
*   **FBI**: Blacked out information



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

Best



- From: [redacted] (mailto: [redacted])
- Sent: Thursday, July 18, 2019 6:58 PM
- To: [multiple recipients — redacted]; one recipient labeled “(FBI)” next to a redacted address
- Cc: [redacted]
- Subject: RE: financial documents (Epstein)
- Body snippet (visible/provided): "Hi — looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any [ ] time work. Thanks."

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: [redacted] <[redacted]>
Sent: Thursday, July 18, 2019 6:56 PM
To: [redacted]; [redacted] (FBI); [redacted]
Cc: [redacted] <[redacted]>; [redacted] <[redacted]>
Subject: RE: financial documents (Epstein)

Many names/addresses in From/To/Cc are redacted/black bars.



great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday.

The image is an email header.

*   **From:** \[Redacted]
*   **Sent:** Thursday, July 18, 2019, 16:49
*   **To:** \[Redacted] (Contractor)
*   **Cc:** \[Redacted] (FBI), \[Redacted]
*   **Subject:** Re: financial documents (Epstein)

Subject: Re: financial documents (Epstein)

EFTA00025519

I've CC'd the forensic accounta n 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] <empty> > wrote:

I have the discs, where should I bring them?

- From: [redacted]
- Sent: Wednesday, July 17, 2019 8:47 PM
- To: [redacted] ([Contractor])
- Cc: multiple recipients [redacted]; includes one labeled “(FBI)”
- Subject: RE: financial documents (Epstein)
- Surrounding text (provided): "I have the discs, where should I bring them?"



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
Detective

If it's possible to get the disc by 11:30, we'll give the disc to-t 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

EFTA00025520