| From: " | (NY) (FBI)" | |------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | To:
' | | | | | | Cc: aliiFBI"c:1 | PO | | | | | | 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. | | | | | | | | On Jul 23, 2019 1:30 PM, " | wrote:
Y' < | | 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, | | | | | | | | | | | | | | | From:
Sent: Tuesday, July 23, 2019 12:38 PM | | | To: | | | Cc:
(NY) (FBI) < | . (NY) (FBI) sti
>;
:,; | | | Subject: Re: financial documents (Epstein) | | | I should be getting in the office around 130-145 today, I'd like to join. | | | | | On Jul 23, 2019, at 12:37, | cfl
wrote: | | | Of course — whoever wants to be on should join, the more the merrier | | | | | From: | (NY) (FBI) Ma | | Sent: Tuesday, July 23, 2019 11:07 | | | To: | I
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(NY) (FBI) C | | Cc: | | | | Subject: RE: financial documents (Epstein) | | | | | | 1:30 works for me. If possible, I would like Amanda to be on the call. | | | | | Best | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | [mailto:
From:
Sent: Tuesday, July 23, 2019 10:54 AM
. (NY) (FBI) ;
To:
(NY) (FBI)
>
<
Cc:
Subject: RE: financial documents (Epstein) | | | | With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. | | (NY) (FBI)
From:
Sent: Thursday, July 18, 2019 7:33 PM
To:
(NY) (FBI)
>;
<
Cc:
<
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:
(maiIto
Sent: Thursday, July 18, 2019 6:58 PM
To:
;
›;
(NY) (FBI) c
(NY) (FBI) <
Cc:
Subject: RE: financial documents (Epstein) | | —looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any
Hi
time work. Thanks. | | From:
Sent: Thursday, July 18, 2019 6:56 PM
. (NY)
l>;
(NY) (FBI) c
To:
>
(FBI) <
Cc:
Subject: RE: financial documents (Epstein)
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] . | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | (NY) (FBI) <
Cc: | | | | (NY) (FBI) < | | Subject: Re: financial documents (Epstein) | | in our squad who will be assisting in this investigation. Let's try and plan
I've CC'd the forensic accountant
a day next week to meet briefly and discuss a game plan. Are you guys around Tuesday to chat? | | i> wrote:
) [Contractor]
On Jul 18, 2019, at 11:17, | | I have the discs, where should I bring them? | | From:
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton,
[Contractor] | | . (NY) (FBI) <->,
Cc:
›;
Subject: RE: financial documents (Epstein) | | | | Tomorrow morning could you please burn the following folders to a disc: | | \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618\InvestigationVI 2018 SDNY
investigation \ Subpoena Returns \ American Express | | \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618kInvestigationVI 2018 SDNY
investigation \ Subpoena Returns \ Deutsche Bank | | and put the disc in an envelope addressed to: | | Special Agent
Detective | | t the conference, or if not, if you could
If it's possible to get the disc by 11:30, we'll give the disc to
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 |