| From: “ | (NY) (FBI)” <i< th=""></i<> |
|---|---|
| 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 >; sc (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] ahamilton@usa.doj.gov./ahamilton@usa.doj.gov |
|---|
| (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] <ahamiltonpusa.doj.gov></ahamiltonpusa.doj.gov> |
| . (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 |