Event Details
July 23, 2019
Description
Conference call regarding financial documents/Epstein investigation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| AMANDA | person | 48 | View Entity |
| FBI agents | person | 38 | View Entity |
| SDNY Staff | person | 0 | View Entity |
Source Documents (1)
EFTA00014625.pdf
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.
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