| Field | Extracted content |
|---|---|
| From | "[REDACTED]" <[REDACTED]> |
| To | Multiple recipients (all redacted); at least two recipients annotated "(NY) (FBI)" |
| Cc | "[REDACTED]" <[REDACTED]> |
| Subject | RE: financial documents (Epstein) |
| Date | Tue, 23 Jul 2019 14:53:45 +0000 |

Note: The Subject and Date lines appear repeated lower in the image.

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.

- From: [redacted]. (NY) (FBI) <[redacted]>
- Sent: Thursday, July 18, 2019 7:33 PM
- To: [multiple recipients redacted]
- Cc: [multiple recipients redacted]; N. (NY) (FBI) <[redacted]>
- 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



Email details:

*   **From:** (redacted)
*   **Sent:** Thursday, July 18, 2019 6:58 PM
*   **To:** (redacted), N. (NY) (FBI) (redacted), (redacted), N. (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.

Here's the information from the email:

*   **From:** \[BLOCKED]
*   **Sent:** Thursday, July 18, 2019 6:56 PM
*   **To:** \[BLOCKED]; \[BLOCKED] N. (NY) (FBI); \[BLOCKED] (NY) (FBI)
*   **Cc:** \[BLOCKED]; \[BLOCKED]
*   **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> |

EFTA00025521

- Type: Email header (Cc line) screenshot
- Subject: Re: financial documents (Epstein)
- Cc: multiple recipients (names/emails redacted); visible fragments include:
  - N. (NY) (FBI)
  - (NY) (FBI) (another recipient)
- Visual: several black redaction bars covering names/addresses
- Surrounding context (provided): forensic accountant Lubin CC'd to assist; proposing a brief meeting next week (asks about availability Tuesday)

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?

- Visible message: "I have the discs, where should I bring them?"
- Salutation: "Andy,"
- From: [redacted]
- Sent: Wednesday, July 17, 2019 8:47 PM
- To: [DOJ contractor] <[redacted DOJ email]>
- Cc: multiple recipients (one listed as "N. (NY) (FBI)"); others 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

EFTA00025522