Date: Tue, 23 Jul 2019 14:31:28 +0000¶
just called me to check in. Is there a time this afternoon that works for everyone? He’s around.¶
| From: [mailto: | |
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| Sent: Thursday, July 18, 2019 6:58 PM | |
| To: | |
| (FBI) < >; | |
| Cc: |
Subject: RE: financial documents (Epstein)¶
Hi —looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any time work. Thanks.¶
great to have you onboard, welcome — and as of now I don’t have anything scheduled for Tuesday.¶
Subject: Re: financial documents (Epstein)¶
I’ve CC’d the forensic accounta n 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: |
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| I have the discs, where should I bring them? | ||
| From: ) Sent: Wednesday, July 17, 2019 8:47 PM To:—) [Contractor] Cc: (FBI) ) Subject: RE: financial documents (Epstein) | ||
Tomorrow morning could you please burn the following folders to a disc:¶
Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation # 2018 SDNY investigation \Subpoena Returns \American Express¶
Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 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, they can pick up when convenient.¶
thanks,¶
Assistant U.S. Attorney Southern District of New York 212.637.2415¶