📧 Communication
emailCommunication Details
From
Hamilton (Contractor)
Linked to Hamilton (Contractor)
To
Assistant U.S. Attorney
Assistant U.S. Attorney
Date
July 18, 2019
Subject
RE: financial documents (Epstein)
Message Content
Confirmation that discs are ready; asking where to bring them.
📄 Source Document
EFTA00014625.pdf
EFTA Collection
Document 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.
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