The image shows email headers with sender and recipient information. The "From" and "To" fields, along with the email addresses, are redacted.

Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:53:13 +0000

I think you had said you wanted to talk about the scope of the financial investigation, but I don't have a view on this.
Happy to schedule it as a call.

From: <empty> < <empty>>
Sent: Tuesday, July 23, 2019 10:45 AM
To: <empty> < <empty>>; <empty> < <empty>>
Subject: RE: financial documents (Epstein)

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.

From: <empty> < <empty>>
Sent: Tuesday, July 23, 2019 10:45
To: <empty> < <empty>>; <empty> < <empty>>
Subject: RE: financial documents (Epstein)

Same here, thanks. Would you guys prefer in person or by phone? I have no preference.

From: <empty> < <empty>>
Sent: Tuesday, July 23, 2019 10:41 AM
To: <empty> < <empty>>; <empty> < <empty>>
Subject: RE: financial documents (Epstein)

That works for me

From: <empty> < <empty>>
Sent: Tuesday, July 23, 2019 10:40
To: <empty> < <empty>>; <empty> < <empty>>
Subject: RE: financial documents (Epstein)

1:30?

From: <empty> < <empty>>
Sent: Tuesday, July 23, 2019 10:31 AM
To: <empty> < <empty>>; <empty> < <empty>>
Subject: FW: financial documents (Epstein)

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

From: <empty> M. (NY) (FBI) < <empty>>
Sent: Thursday, July 18, 2019 7:33 PM
To: <empty> < <empty>>; <empty> < <empty>>; <empty> > <empty>

EFTA00021679

- To: [redacted] <...> (NY) (FBI) <...>  
- Cc: [redacted] <...>  
- Subject: RE: financial documents (Epstein)  
- Body excerpt (surrounding text): "Looking forward to working with you as well. My Tuesday is open. Set a time that works for you."

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

Best

Email details:

*   **From:** (Redacted)
*   **Sent:** Thursday, July 18, 2019 6:58 PM
*   **To:** (Redacted), (Redacted) (NY) (FBI), (Redacted), M. (NY) (FBI), (Redacted)
*   **Cc:** (Redacted)
*   **Subject:** RE: financial documents (Epstein)

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

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

Surrounding text provided:
- "Hi =l —looking forward to working with you again! Aside from a court conference at 11on Tuesday, I can make any time work. Thanks."
- "=, great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday."

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

Key information from the image:

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

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
[Contractor] wrote:

I have the discs, where should I bring them?

Key entities in the image include:

*   Email sent Wednesday, July 17, 2019, at 8:47 PM
*   The email is addressed to Hamilton (Contractor)
*   Cc'd are individuals associated with the FBI.
*   Subject is related to financial documents and Epstein.

EFTA00021680

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
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
<empty>

EFTA00021681