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📧 Communication

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Communication Details

From
Assistant U.S. Attorney Linked to Assistant U.S. Attorney
To
Hamilton, [Redacted] [Contractor] Hamilton, [Redacted] [Contractor]
Date
July 17, 2019
Subject
RE: financial documents (Epstein)
Message Content

Request to burn specific folders (American Express and Deutsche Bank subpoena returns) to a disc for a Special Agent and Detective.

📄 Source Document

EFTA00014611.pdf
EFTA Collection
View Document
Document Summary

This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.

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