| From:
To: "
(USANYS) [Contractor]"
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:21 +0000 |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| All set, thanks! |
| From:
(USANYS) [Contractor] <
Sent: Thursday, October 7, 2021 12:53 PM
To:
(NY) (FBI) cl
)';
(USANYS) <
Cc:
Subject: RE: Epstein Account Documents |
| M,
do you want me to save these on the shared somewhere specific? Thanks!
From:
>
<
Sent: Thursday, October 7, 2021 7:38 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Epstein Account Documents |
| I have uploaded the account statement to Dal USA File Exchange site. I have give you,
access rights to the
and
folder. |
| If you have any questions, please contact me. |
| Best |
| |
| From:
Sent: Wednesday, October 6, 2021 4:12 PM
(NY) (FBI) >
To:
Cc:
(USANYS)
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents |
| Hi =, |
| Thanks very much. Could you please send us the account statements for a few months after these documents were
executed? It would be helpful to see the balances. |
| Thanks! |
| From: | |
|---------------------------------------|--|
| Sent: Monday, October 4, 2021 8:27 AM | |
| To:
) | |
| Subject: Epstein Account Documents | |
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review.
If you have any question, please contact me.
Best