Subject: F FW: financial documents (Epstein) Date: Tue, 23 Jul 2019 14:31:28 +0000 HE just called me to check in. Is there a time this afternoon that works for everyone? He’s around. Thursday, July 18, 2019 7:33 PM To: a) < | es ) <n; L$ SS) (F)) < Cc: TS) < a > 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 = Sent: Thursday, July 18, 2019 6:58 PM To: A) <n >; eS es >; [ae bay —— ea —“‘t‘SCSCSCSCSCsS Cc: TS) <> Subject: RE: financial documents (Epstein) Hi §J—looking forward to working with you again! Aside from a court conference at 11 on Tuesday, | can make any time work. Thanks. For: TS ) <a > Sent: Thursday, July 18, 2019 6:56 PM To: A >; es) (5!) < > ; a Cc: TS) <>; ns ) < [ns > Subject: RE: financial documents (Epstein) | great to have you onboard, welcome — and as of now | don’t have anything scheduled for Tuesday. Sent: Thursday, July 18, 2019 16:49 oA ES) (Contactor) CS — (|) <a: a SS) <> | es) <>; CCS Subject: Re: financial documents (Epstein) EFTA00025519

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I've CC’d the forensic accountan{in our squad who will be assisting in this investigation. Let’s try and plana 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 IT (Contractor) SE wcote: | have the discs, where should | bring them? Fro: a ) <n > Sent: Wednesday, July 17, 2019 8:47 PM g—$_—____ Medea Cc: TS) (FS!) — a; a a ; _—_——s ) - Subject: RE: financial documents (Epstein) 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 \WUsa.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 Detective If it’s possible to get the disc by 11:30, we'll give the disc to] 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, Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00025520