EFTA00014608.pdf
44.3 KB
Extraction Summary
5
People
5
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
44.3 KB
Summary
This document is an email chain from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the preparation of evidence discs containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation. The discs were to be delivered to a Special Agent and a Detective, potentially for hand-off at a conference.
People (5)
| Name | Role | Context |
|---|---|---|
| Hamilton | Contractor |
Recipient of request to burn discs; confirms possession of discs.
|
| Unknown (Redacted) | Assistant U.S. Attorney |
Sender of the request; works for SDNY; phone number 212.637.2415.
|
| Unknown (Redacted) | Special Agent |
FBI Agent (implied by Cc line); recipient of the envelope containing the disc.
|
| Unknown (Redacted) | Detective |
Recipient of the envelope containing the disc.
|
| Unknown (Redacted) | Conference Attendee |
Person who will receive the disc at a conference if ready by 11:30.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Parent organization; domain usa.doj.gov mentioned in file paths.
|
|
| Southern District of New York (SDNY) |
Jurisdiction handling the investigation; mentioned in signature and file paths.
|
|
| FBI |
Federal Bureau of Investigation; mentioned in Cc line.
|
|
| American Express |
Subject of subpoena returns in the file path.
|
|
| Deutsche Bank |
Subject of subpoena returns in the file path.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Office location of the Assistant U.S. Attorney.
|
Key Quotes (5)
"Tomorrow morning could you please burn the following folders to a disc"Source
EFTA00014608.pdf
Quote #1
"Subpoena Returns\American Express"Source
EFTA00014608.pdf
Quote #2
"Subpoena Returns\Deutsche Bank"Source
EFTA00014608.pdf
Quote #3
"financial documents (Epstein)"Source
EFTA00014608.pdf
Quote #4
"USvEpstein-2018R01618"Source
EFTA00014608.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,382 characters)
From: "Hamilton, [Redacted]) [Contractor]" <[Redacted]>
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: RE: financial documents (Epstein)
Date: Thu, 18 Jul 2019 15:17:24 +0000
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: RE: financial documents (Epstein)
Date: Thu, 18 Jul 2019 15:17:24 +0000
I have the discs, where should I bring them?
From: [Redacted]) <[Redacted]>
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Redacted]) [Contractor] <[Redacted]>
Cc: [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]) <[Redacted]>; [Redacted]) <[Redacted]>
Subject: RE: financial documents (Epstein)
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Redacted]) [Contractor] <[Redacted]>
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]
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].
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00014608
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