EFTA00030628.pdf
106 KB
Extraction Summary
6
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
106 KB
Summary
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
People (6)
| Name | Role | Context |
|---|---|---|
| Hamilton | Contractor |
Tasks with burning folders to a disc containing subpoena returns.
|
| [Redacted] | Forensic Accountant |
Mentioned as being in the squad and assisting in the investigation.
|
| [Redacted] | Special Agent |
Recipient of the envelope containing discs.
|
| [Redacted] | Detective |
Recipient of the envelope containing discs.
|
| [Redacted] | Assistant U.S. Attorney |
SDNY prosecutor giving instructions to burn discs.
|
| [Redacted] | FBI Agents |
Various participants in the email chain from the NY FBI office.
|
Organizations (5)
Timeline (2 events)
2019-07-23
Conference call regarding financial documents/investigation game plan
Phone/Teleconference
FBI Agents
SDNY Personnel
Forensic Accountant
Locations (2)
| Location | Context |
|---|---|
Key Quotes (4)
"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."Source
EFTA00030628.pdf
Quote #1
"Tomorrow morning could you please burn the following folders to a disc:"Source
EFTA00030628.pdf
Quote #2
"Subpoena Returns\American Express"Source
EFTA00030628.pdf
Quote #3
"Subpoena Returns\Deutsche Bank"Source
EFTA00030628.pdf
Quote #4
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