- Subject: RE: financial documents (Epstein)
- Date: Tue, 23 Jul 2019 17:34:55 +0000
- From: [REDACTED] (display name and email blacked out; shown with angle-bracket email)
- To: [REDACTED], [REDACTED], [REDACTED] (three recipients; each display name and email blacked out and shown with angle-bracket email)
- Notes: All names/emails are obscured with black redaction bars; header lines use quoted display names and angle-bracketed emails.

Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 17:34:55 +0000

## Yup

Email Header Information:

*   **From:** [Redacted]
*   **Sent:** Tuesday, July 23, 2019 13:34
*   **To:** [Redacted], [Redacted], [Redacted]
*   **Subject:** RE: financial documents (Epstein)

You guys want to come here? This should be quick.

Key information from the email:

*   **From:** (NY) (FBI)
*   **Sent:** Tuesday, July 23, 2019 1:32 PM
*   **Subject:** RE: financial documents (Epstein)
*   **To/Cc:** Multiple recipients.

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

On Jul 23, 2019 1:30 PM, wrote:

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,



| Field | Extracted text |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Tuesday, July 23, 2019 12:38 PM |
| To | [redacted] <[redacted]> |
| Cc | [redacted]; [redacted] (NY) (FBI); [redacted]; [redacted] (NY) (FBI); [redacted] |
| Subject | Re: financial documents (Epstein) |
| Body (snippet) | "I should be getting in the office around 130-145 today, I'd like to join." |

I should be getting in the office around 130-145 today, I'd like to join.

On Jul 23, 2019, at 12:37, wrote:

Of course — whoever wants to be on should join, the more the merrier

EFTA00021956

Email Header Information:

*   **From:** (NY) (FBI)
*   **Sent:** Tuesday, July 23, 2019 11:07
*   **To:** 
*   **Cc:** 
*   **Subject:** RE: financial documents (Epstein)



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

## Best

Key details from the email:

*   **From:** \[Redacted]
*   **Sent:** Tuesday, July 23, 2019, 10:54 AM
*   **To:** \[Redacted], \[Redacted] (NY) (FBI), \[Redacted] (NY) (FBI)
*   **CC:** \[Redacted]
*   **Subject:** RE: financial documents (Epstein)

Hi

With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.

The image is an email.

*   **From:** [Redacted] (NY) (FBI)
*   **Sent:** Thursday, July 18, 2019 7:33 PM
*   **To:** [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** RE: financial documents (Epstein)



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: [REDACTED]; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  (some recipients labeled "(NY) (FBI)")
Cc: [REDACTED]
Subject: RE: financial documents (Epstein)

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

EFTA00021957

Key information from the image:

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

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

Key details from the email:

*   **From:** [redacted]
*   **Sent:** Thursday, July 18, 2019 16:49
*   **To:** [redacted] (Contractor)
*   **Cc:** [redacted] (NY) (FBI), [redacted], [redacted] (NY) (FBI)

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?

Email Details:

*   **From**: \[redacted]
*   **Sent**: Wednesday, July 17, 2019, 8:47 PM
*   **To**: \[redacted] (Contractor)
*   **Cc**: \[redacted] (NY) (FBI), \[redacted], \[redacted]
*   **Subject**: RE: financial documents (Epstein)

Tomorrow morning could you please burn the following folders to 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: <empty>
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,



EFTA00021958

Assistant U.S. Attorney
Southern District of New York

EFTA00021959