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.¶
</a;<> </s;<> </a;<>| From: | ||||||||
|---|---|---|---|---|---|---|---|---|
| Sent: Thursday, July 18, 2019 6:56 PM To: | (NY) (FBI) <a;< th=""> | . (NY) (FBI) | . (NY) (FBI) | |||||
| Cc: Subject: RE: financial documents (Epstein) | <s;< td=""> | |||||||
| ;treat 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] | |||||||
| Cc: < | M>; | . (NY) (FBI) < > | ; (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? | ||||||||
| From: Sent: Wednesday, July 17, 2019 8:47 PM | )‹a | |||||||
| To: Hamilton, | ) [Contractor] < | |||||||
| Cc: • (NY) (FBI) <a;< td=""> | a ›; | a ›; | ||||||
| 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 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¶