Event Details
July 23, 2019
Description
Proposed meeting to discuss game plan for the investigation (referred to as 'Tuesday' in the July 18 email).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI/DOJ Squad | person | 0 | View Entity |
| Redacted (Forensic Accountant) | person | 0 | View Entity |
Source Documents (1)
EFTA00014611.pdf
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
Related Events
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2020-06-16 • FBI New York Field Office
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2019-07-23 • Phone/Teleconference
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