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EFTA00030628.pdf

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Extraction Summary

6
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 106 KB
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.

People (6)

Name Role Context
Hamilton Contractor
Tasks with burning folders to a disc containing subpoena returns.
[Redacted] Forensic Accountant
Mentioned as being in the squad and assisting in the investigation.
[Redacted] Special Agent
Recipient of the envelope containing discs.
[Redacted] Detective
Recipient of the envelope containing discs.
[Redacted] Assistant U.S. Attorney
SDNY prosecutor giving instructions to burn discs.
[Redacted] FBI Agents
Various participants in the email chain from the NY FBI office.

Organizations (5)

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

Timeline (2 events)

2019-07-23
Conference call regarding financial documents/investigation game plan
Phone/Teleconference
FBI Agents SDNY Personnel Forensic Accountant
View
2019-07-23
Court conference
Court
[Redacted]
View

Locations (2)

Location Context
New York (NY)
Southern District of New York

Relationships (2)

Hamilton → Contractor/Support → SDNY/FBI Investigation Team
Hamilton is tasked with burning discs of evidence for the agents.
SDNY → Collaboration → FBI
Joint email chain coordinating meetings and evidence sharing for USvEpstein investigation.

Key Quotes (4)

"I've CC'd the forensic accountant [Redacted] in our squad who will be assisting in this investigation."
Source
EFTA00030628.pdf
Quote #1
"Tomorrow morning could you please burn the following folders to a disc:"
Source
EFTA00030628.pdf
Quote #2
"Subpoena Returns\American Express"
Source
EFTA00030628.pdf
Quote #3
"Subpoena Returns\Deutsche Bank"
Source
EFTA00030628.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,722 characters)

From: [REDACTED]. (NY) (FBI)" <[REDACTED]>
To: [REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
[REDACTED]. (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 15:06:48 +0000
[REDACTED],
1:30 works for me. If possible, I would like [REDACTED] to be on the call.
Best
[REDACTED]
From: [REDACTED] [mailto:[REDACTED]]
Sent: Tuesday, July 23, 2019 10:54 AM
To: [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>;
[REDACTED] <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] <[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] <[REDACTED]>;
[REDACTED]. (NY) (FBI) <[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] <[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
To: Hamilton, [REDACTED] (Contractor) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]>; [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, Hamilton, [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)
[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
View Original PDF

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