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EFTA00021367.pdf

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Extraction Summary

7
People
5
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain / government correspondence
File Size: 129 KB
Summary

This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.

People (7)

Name Role Context
Andy Recipient (likely IT or support)
Asked to burn folders to a disc regarding Epstein financial returns.
Hamilton Contractor
Recipient of emails, confirms possession of discs.
[Redacted], M. FBI Agent (NY)
Participant in email chain, coordinating meeting.
[Redacted] Assistant U.S. Attorney
Sender of the initial request for discs, SDNY.
[Redacted] Forensic Accountant
Mentioned as a new squad member assisting in the investigation.
[Redacted] Special Agent
Intended recipient of the data disc.
[Redacted] Detective
Intended recipient of the data disc.

Organizations (5)

Name Type Context
FBI
Southern District of New York (SDNY)
U.S. Department of Justice (DOJ)
American Express
Deutsche Bank

Timeline (2 events)

2019-07-23
Proposed meeting/call to discuss the scope of the financial investigation.
Phone or In-person
FBI SDNY
View
2019-07-23
Court conference mentioned by one participant at 11:00.
Court
[Redacted]
View

Locations (2)

Location Context
New York
Southern District of New York

Relationships (1)

SDNY Assistant U.S. Attorney → Professional/Investigative Collaboration → FBI Squad
Coordinating meetings and sharing evidence (

Key Quotes (3)

"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."
Source
EFTA00021367.pdf
Quote #1
"Tomorrow morning could you please burn the following folders to a disc... Subpoena Returns\American Express... Subpoena Returns\Deutsche Bank"
Source
EFTA00021367.pdf
Quote #2
"I think you had said you wanted to talk about the scope of the financial investigation"
Source
EFTA00021367.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,353 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:53:13 +0000
I think you had said you wanted to talk about the scope of the financial investigation, but I don’t have a view on this.
Happy to schedule it as a call.
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 10:45 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Is there an agenda for this? If so, I have no problem meeting in person, but if we just expect it to be like 10 minutes of introducing ourselves then I’d personally vote phone call.
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 10:45
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Same here, thanks. Would you guys prefer in person or by phone? I have no preference.
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 10:41 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
That works for me
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 10:40
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
1:30?
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 23, 2019 10:31 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: financial documents (Epstein)
[Redacted] just called me to check in. Is there a time this afternoon that works for everyone? He’s around.
From: [Redacted], M. (NY) (FBI) <[Redacted]>
Sent: Thursday, July 18, 2019 7:33 PM
To: [Redacted] <[Redacted]>; [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: financial documents (Epstein)
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], M. (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
To: Hamilton, [Redacted] [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted], M. (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] [Redacted]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Andy,
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]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
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