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EFTA00014625.pdf

142 KB
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Extraction Summary

6
People
6
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / government correspondence
File Size: 142 KB
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.

People (6)

Name Role Context
Hamilton Contractor
Recipient of request to burn financial documents to disc. Email: AHamilton@usa.doj.gov
[Redacted] Assistant U.S. Attorney
Sender of the request to burn discs, works for Southern District of New York.
Amanda Unknown
Requested to be on the conference call by an FBI agent.
[Redacted] Forensic Accountant
Mentioned as being part of the 'squad' and assisting in the investigation.
[Redacted] Special Agent (FBI)
Recipient of the disc containing financial returns.
[Redacted] Detective
Recipient of the disc containing financial returns.

Organizations (6)

Name Type Context
FBI (Federal Bureau of Investigation)
FBI New York Field Office
DOJ (Department of Justice)
SDNY (Southern District of New York)
American Express
Deutsche Bank

Timeline (2 events)

2019-07-23
Conference call regarding financial documents/Epstein investigation.
Teleconference
FBI Agents SDNY Staff Amanda
View
2019-07-23
Court conference mentioned by a participant.
Court
Unknown
View

Locations (3)

Location Context
Southern District of New York
New York, NY
FBI New York Office

Relationships (2)

SDNY Assistant U.S. Attorney → Professional/Collaborative → FBI New York Agents
Coordinating on US v Epstein investigation and sharing subpoena returns.
Hamilton → Contractor → SDNY/DOJ
Addressed as [Contractor], tasked with burning evidence discs.

Key Quotes (4)

"Tomorrow morning could you please burn the following folders to a disc: ... Subpoena Returns\American Express ... Subpoena Returns\Deutsche Bank"
Source
EFTA00014625.pdf
Quote #1
"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."
Source
EFTA00014625.pdf
Quote #2
"USvEpstein-2018R01618"
Source
EFTA00014625.pdf
Quote #3
"1:30 works for me. If possible, I would like Amanda to be on the call."
Source
EFTA00014625.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (4,627 characters)

From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 17:31:33 +0000
We can call your desk line. Give us about 5-10min.
-
On Jul 23, 2019 1:30 PM, "[Redacted]" <[Redacted]> wrote:
Hi all—
Let us know what works best from you on the FBI side. Do you want to call my desk when you're together? On our end, we have another call at 2, but I don't expect this will take too long.
Thanks,
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 12:38 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: financial documents (Epstein)
I should be getting in the office around 130-145 today, I'd like to join.
On Jul 23, 2019, at 12:37, [Redacted] <[Redacted]> wrote:
Of course — whoever wants to be on should join, the more the merrier
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Tuesday, July 23, 2019 11:07
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
[Redacted],
1:30 works for me. If possible, I would like Amanda to be on the call.
[Page 2]
Best
[Redacted]
From: [Redacted] [mailto:[Redacted]]
Sent: Tuesday, July 23, 2019 10:54 AM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: financial documents (Epstein)
Hi [Redacted],
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Thursday, July 18, 2019 7:33 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
[Redacted],
Looking forward to working with you as well. My Tuesday is open. Set a time that works for you.
Best
[Redacted]
From: [Redacted] [mailto:[Redacted]]
Sent: Thursday, July 18, 2019 6:58 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Hi [Redacted]—looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any time work. Thanks.
From: [Redacted] <[Redacted]>
Sent: Thursday, July 18, 2019 6:56 PM
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
[Redacted], great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday.
From: [Redacted] <[Redacted]>
Sent: Thursday, July 18, 2019 16:49
[Page 3]
To: Hamilton, [Redacted] [Contractor]
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation. Let's try and plan a day next week to meet briefly and discuss a game plan. Are you guys around Tuesday to chat?
On Jul 18, 2019, at 11:17, [Redacted] [Contractor] [Redacted] wrote:
I have the discs, where should I bring them?
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Redacted] [Contractor]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
[Redacted]
Tomorrow morning could you please burn the following folders to a disc:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\American Express
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Deutsche Bank
and put the disc in an envelope addressed to:
Special Agent [Redacted]
Detective [Redacted]
If it's possible to get the disc by 11:30, we'll give the disc to [Redacted] at the conference, or if not, if you could put the envelope with security and reply all that it's ready, they can pick up when convenient.
thanks,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
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