om £&§f (NY) (FBI) _ ¥ To: " . (NY) (FBI)" < > Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 15:06:48 +0000 1:30 works for me. If possible, | would like [J to be on the call. Best = From: SS) (-2ilc: iT ane Tuesday, July 23, 2019 10:54 AM 1: A (\Y) (8) a; < eo > : <a Subject: RE: financial documents (Epstein) ‘i With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. From: as. () -!) <a Thursday, July 18, 2019 7:33 PM <a: eS ee es 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 a eeeee—s—s—SeEC “=e$RNWd E— TS PS a TC—“‘CCOUS Cc: TS <i - Subject: RE: financial documents (Epstein) EFTA00030628

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Hi J—looking forward to working with you again! Aside from a court conference at 11 on Tuesday, | can make any time work. Thanks. rom: TS) < is Sent: Thursday, July 18, 2019 6:56 PM To: Es <>; es. (NY) (5!) <a; a (NY) (Fe!) a Cc TS ) <>; en ) </i> Subject: RE: financial documents (Epstein) HB great to have you onboard, welcome — and as of now | don’t have anything scheduled for Tuesday. Sent: Thursday, July 18, 2019 16:49 To: Hamilton, i) (Contractor) > a < f Qur 9 | <> es <>; ee (N'Y) (F5!) a Subject: Re: financial documents (Epstein) I've CC’d the forensic accountant {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, Hamilton, i) (Contractor) <> wrote: | have the discs, where should | bring them? Fro: en ) <> Sent: Wednesday, July 17, 2019 8:47 PM To: Horton, TD (otro CS (Y) (<i; ST 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 Age Detective If it’s possible to get the disc by 11:30, we'll give the disc i: 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. EFTA00030629

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thanks, a Assistant U.S. Attorney Southern District of New York EFTA00030630