- Subject: RE: financial documents (Epstein)

- From: [redacted] (NY) (FBI) — sender name/address redacted (angle-bracketed address also redacted)

- To: multiple recipients — all names/addresses redacted (several separate redaction blocks with angle brackets)

- Cc: [redacted] (NY) (FBI), [redacted] — Cc entries largely redacted

- Notes: most names and email addresses are blacked out; visible tokens are "(NY) (FBI)" in From and Cc lines.

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.

Key information from the email chain:

*   Subject: RE: financial documents (Epstein)
*   Multiple emails on July 23, 2019, involving FBI (NY) recipients.
*   A call is planned.
*   One participant intends to 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

Key information from emails:

*   Subject: RE: financial documents (Epstein)
*   Emails sent July 18, 2019 and July 23, 2019.
*   Participants included FBI personnel.
*   One email suggests a call at 1:30.
*   Another email mentions a court conference at 11 on Tuesday.
*   Welcome to someone is noted.

EFTA00014626

Email details:

*   **To:** Hamilton (Contractor) <AHamilton@usa.doj.gov>
*   **Cc:** (FBI - NY field office)
*   **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]
v> wrote:

I have the discs, where should I bring them?

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Wednesday, July 17, 2019 8:47 PM |
| To | Hamilton, [redacted] [Contractor] <AHamilton@usa.doj.gov> |
| Cc | [redacted] ; [redacted] (NY) (FBI) ; [redacted] ; [redacted] |
| Subject | RE: financial documents (Epstein) |

Key entities: AHamilton@usa.doj.gov; subject references "financial documents (Epstein)"; Cc includes a recipient labeled "(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

EFTA00014627