Subject: RE: financial documents (Epstein)

From: "██████████. (NY) (FBI)" <████████████>

To: "████████████" <████████████>, "████████████" <████████████>, "████████████" <████████████>

Cc: "███████. (NY) (FBI)" <████████████>, "████████████" <████████████>

Notes: header fields are heavily redacted; visible affiliation "(NY) (FBI)" appears for sender and a CC.

Subject: RE: financial documents (Epstein)

Date: Tue, 23 Jul 2019 17:31:33 +0000

We can call your desk line. Give us about 5-10min.

- Subject: Re: financial documents (Epstein)

- Thread dates/times (all July 23, 2019): 1:30 PM; 12:38 PM; 12:37 PM; 11:07 AM

- Visible excerpts:
  - "Hi all— Let us know what works best from you on the FBI side. Do you want to call my desk when you’re together? On our end, we have another call at 2, but I don’t expect this will take too long. Thanks, [redacted]"
  - "I should be getting in the office around 130-145 today, I’d like to join."
  - "Of course – whoever wants to be on should join, the more the merrier"

- Participants: multiple redacted senders/recipients and CCs; several addresses labeled "(NY) (FBI)"

- Actions/planning: coordinate a call (use sender’s desk line), FBI side to confirm availability, join around 1:30–1:45 PM.



1:30 works for me. If possible, I would like Amanda to be on the call.

EFTA00014625

Best

Email Correspondence related to "financial documents (Epstein)":

*   **Latest email**: July 23, 2019 at 10:54 AM. It proposes a call at 1:30.
*   Prior emails (July 18, 2019) indicate availability on Tuesday.
*   Multiple (NY) (FBI) email addresses involved.

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Email to Hamilton (Contractor) at AHamilton@usa.doj.gov. CC'd individuals from the FBI. Subject is "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,
[Contractor] wrote:

I have the discs, where should I bring them?

Key information from the email:

*   **Subject:** RE: financial documents (Epstein)
*   **To:** Hamilton, (Contractor) <AHamilton@usa.doj.gov>
*   **Sent:** Wednesday, July 17, 2019 8:47 PM
*   **Cc:** (NY) (FBI)

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, t ey can pick up when convenient.

thanks,

Assistant U.S. Attorney
Southern District of New York
212.637.2415

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