EFTA00021367.pdf
129 KB
Extraction Summary
7
People
5
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / government correspondence
File Size:
129 KB
Summary
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
People (7)
| Name | Role | Context |
|---|---|---|
| Andy | Recipient (likely IT or support) |
Asked to burn folders to a disc regarding Epstein financial returns.
|
| Hamilton | Contractor |
Recipient of emails, confirms possession of discs.
|
| [Redacted], M. | FBI Agent (NY) |
Participant in email chain, coordinating meeting.
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the initial request for discs, SDNY.
|
| [Redacted] | Forensic Accountant |
Mentioned as a new squad member assisting in the investigation.
|
| [Redacted] | Special Agent |
Intended recipient of the data disc.
|
| [Redacted] | Detective |
Intended recipient of the data disc.
|
Organizations (5)
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
SDNY Assistant U.S. Attorney
→
Professional/Investigative Collaboration
→
FBI Squad
Coordinating meetings and sharing evidence (
Key Quotes (3)
"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."Source
EFTA00021367.pdf
Quote #1
"Tomorrow morning could you please burn the following folders to a disc... Subpoena Returns\American Express... Subpoena Returns\Deutsche Bank"Source
EFTA00021367.pdf
Quote #2
"I think you had said you wanted to talk about the scope of the financial investigation"Source
EFTA00021367.pdf
Quote #3
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