EFTA00030628

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:                                                                                       |                                                                                                  |                                                            |                                                                                |                 |
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| Sent: Thursday, July 18, 2019 6:56 PM<br>To:                                                |                                                                                                  | (NY) (FBI) <a;< th=""><th></th><th>. (NY) (FBI)</th></a;<> |                                                                                | . (NY) (FBI)    |
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| Cc:<br>Subject: RE: financial documents (Epstein)                                           | <s;< td=""><td></td><td></td><td></td></s;<>                                                     |                                                            |                                                                                |                 |
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|                                                                                             | ;treat to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. |                                                            |                                                                                |                 |
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| From:<br>Sent: Thursday, July 18, 2019 16:49                                                |                                                                                                  |                                                            |                                                                                |                 |
| To: Hamilton,                                                                               | ) [Contractor]                                                                                   |                                                            |                                                                                |                 |
| Cc:<br><                                                                                    | M>;                                                                                              |                                                            | . (NY) (FBI) <<br>>                                                            | ;<br>(NY) (FBI) |
|                                                                                             |                                                                                                  | Pc                                                         |                                                                                |                 |
| Subject: Re: financial documents (Epstein)                                                  |                                                                                                  |                                                            |                                                                                |                 |
| I've CC'd the forensic accountant                                                           |                                                                                                  |                                                            | 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?                                                |                                                                                                  |                                                            |                                                                                |                 |
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| From:<br>Sent: Wednesday, July 17, 2019 8:47 PM                                             | )‹a                                                                                              |                                                            |                                                                                |                 |
| To: Hamilton,                                                                               | ) [Contractor] <                                                                                 |                                                            |                                                                                |                 |
| Cc:<br>• (NY) (FBI)<br><a;< td=""><td>a<br/>›;</td><td></td><td></td><td></td></a;<>        | a<br>›;                                                                                          |                                                            |                                                                                |                 |
| Subject: RE: financial documents (Epstein)                                                  |                                                                                                  |                                                            |                                                                                |                 |
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| Tomorrow morning could you please burn the following folders to a disc:                     |                                                                                                  |                                                            |                                                                                |                 |
|                                                                                             | Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY        |                                                            |                                                                                |                 |
| investigation \Subpoena Returns \American Express                                           |                                                                                                  |                                                            |                                                                                |                 |
|                                                                                             | Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY        |                                                            |                                                                                |                 |
| investigation \Subpoena Returns\Deutsche Bank                                               |                                                                                                  |                                                            |                                                                                |                 |
| and put the disc in an envelope addressed to:                                               |                                                                                                  |                                                            |                                                                                |                 |
| Special Age                                                                                 |                                                                                                  |                                                            |                                                                                |                 |
| Detective                                                                                   |                                                                                                  |                                                            |                                                                                |                 |
| If it's possible to get the disc by 11:30, we'll give the disc tol                          |                                                                                                  |                                                            | 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.      |                                                            |                                                                                |                 |



Assistant U.S. Attorney Southern District of New York