| Field | Extracted |
|---|---|
| Subject | RE: financial documents (Epstein) |
| Date | Tue, 23 Jul 2019 14:45:28 +0000 |
| From | 1 sender — "REDACTED" <REDACTED> (name and address blacked out) |
| To | 3 recipients — "REDACTED" <REDACTED>, "REDACTED" <REDACTED>, "REDACTED" <REDACTED> (names/addresses blacked out) |

Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:45:28 +0000

Is there an agenda for this? If so, I have no problem meeting in person, but if we just expect it to be like 10 minutes of introducing ourselves then I'd personally vote phone call.

Email threads discussing financial documents related to Epstein.
* Multiple emails sent on Tuesday, July 23, 2019.
* An email was sent on Thursday, July 18, 2019, from someone at the FBI.



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

Best

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Email Header Information:

*   **From:** [redacted]
*   **Sent:** Thursday, July 18, 2019, 6:58 PM
*   **To:** [redacted], [redacted], [redacted], [redacted], [redacted]
*   **CC:** [redacted], [redacted]
*   **Subject:** RE: Financial documents (Epstein)
*   FBI is mentioned.

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

Key information from the email header:

*   **From:** [Redacted]
*   **Sent:** Thursday, July 18, 2019 6:56 PM
*   **To:** [Redacted]; [Redacted] (NY) (FBI); [Redacted], [Redacted] (NY) (FBI)
*   **Cc:** [Redacted]; [Redacted]
*   **Subject:** RE: financial documents (Epstein)



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

Email from: redacted
Sent: Thursday, July 18, 2019 16:49
To: redacted [Contractor] <redacted>
Cc: redacted (NY) (FBI) <redacted>; redacted (NY) (FBI) redacted

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?

Email Correspondence:

*   **Subject:** RE: financial documents (Epstein)
*   **Sent:** Wednesday, July 17, 2019 8:47 PM
*   **From:** \[REDACTED]
*   **To:** \[REDACTED] (Contractor)
*   **Cc:** \[REDACTED] (NY) (FBI)
*   **Reply:** On July 18, 2019, at 11:17, \[REDACTED] wrote: "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

EFTA00030943

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 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,
<empty>
<empty>
Assistant U.S. Attorney
Southern District of New York

EFTA00030944