EFTA00014625.pdf
142 KB
Extraction Summary
6
People
6
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / government correspondence
File Size:
142 KB
Summary
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
People (6)
| Name | Role | Context |
|---|---|---|
| Hamilton | Contractor |
Recipient of request to burn financial documents to disc. Email: AHamilton@usa.doj.gov
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the request to burn discs, works for Southern District of New York.
|
| Amanda | Unknown |
Requested to be on the conference call by an FBI agent.
|
| [Redacted] | Forensic Accountant |
Mentioned as being part of the 'squad' and assisting in the investigation.
|
| [Redacted] | Special Agent (FBI) |
Recipient of the disc containing financial returns.
|
| [Redacted] | Detective |
Recipient of the disc containing financial returns.
|
Organizations (6)
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
SDNY Assistant U.S. Attorney
→
Professional/Collaborative
→
FBI New York Agents
Coordinating on US v Epstein investigation and sharing subpoena returns.
Addressed as [Contractor], tasked with burning evidence discs.
Key Quotes (4)
"Tomorrow morning could you please burn the following folders to a disc: ... Subpoena Returns\American Express ... Subpoena Returns\Deutsche Bank"Source
EFTA00014625.pdf
Quote #1
"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."Source
EFTA00014625.pdf
Quote #2
"USvEpstein-2018R01618"Source
EFTA00014625.pdf
Quote #3
"1:30 works for me. If possible, I would like Amanda to be on the call."Source
EFTA00014625.pdf
Quote #4
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