EFTA00095465.pdf

From: ' „cl To: (NY) (FBI)" <I Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:34:23 +0000 Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07- 11,_subpoena_to_American_Exprest(AmEx).pdf The subpoenas are attached. Thanks! From: (NY) (FBI) Sent: Thursday, July 18, 2019 7:33 PM To: Cc: Subject: RE: financial documents (Epstein) >; N. (NY) (FBI) < > Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. Best From: [mailto Sent: Thursday, July 18, 2019 6:58 PM To: Cc: Subject: RE: financial documents (Epstein) N. (NY) (FBI) < >; . (NY) (FBI) < Fli =--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) < >; . (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] Cc: N. (NY) (FBI) < 'c >; (NY) (FBI) EFTA00095465 Subject: Re: financial documents (Epstein) I've CC'd the forensic accountant 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 I have the discs, where should I bring them? From: ) Sent: Wednesday, July 17, 2019 8:47 PM To: Hamilton, ) [Contractor] Cc: N. (NY) (FBI) < >; ) ) [Contractor] < > wrote: Subject: RE: financial documents (Epstein) Andy, Tomorrow morning could you please burn the following folders to a disc: 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 and 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 EFTA00095466