📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
July 23, 2019
Subject
RE: financial documents (Epstein)
Message Content

Scheduling call for 1:30.

📄 Source Document

EFTA00030628.pdf
EFTA Collection
View Document
Document 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.

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