Hi¶
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.¶
Alison,¶
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you.¶
Best¶
From: Sent: Thursday, July 18, 2019 6:58 PM To: Cc: Subject: RE: financial documents (Epstein) N. (NY) (FBI) < >.; . (NY) (FBI) < cc >¶
Hi —looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any time work. Thanks.¶
| From: ) | |||
|---|---|---|---|
| Sent: Thursday, July 18, 2019 6:56 PM | |||
| To: | N. (NY) (FBI) c | . (NY) (FBI) | |
| Cc: *c | >; | ||
| Subject: RE: financial documents (Epstein) |
NM, 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>¶
Subject: Re: financial documents (Epstein)¶
I’ve CC’d the forensic accountant Lubin 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, Hamilton, ) [Contractor] < > wrote: |
|---|
| I have the discs, where should I bring them? |
| From: ) Sent: Wednesday, July 17, 2019 8:47 PM |
| To: Hamilton, ) [Contractor] <ahamilton@usa.doj,go></ahamilton@usa.doj,go> |
| N. (NY) (FBI) < Cc: >; |
| Subject: RE: financial documents (Epstein) |
Andy,¶
Tomorrow morning could you please burn the following folders to a disc:¶
Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Returns \American Express¶
\Usa.doj.gov\ clourANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Returns\Deutsche Bank¶
and put the disc in an envelope addressed to:¶
Special Agent Amanda Young Detective¶
If it’s possible to get the disc by 11:30, we’ll give the disc to at 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¶