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title: "DOJ Epstein Files, Data Set 8 (EFTA00030628)"
source: "DOJ Epstein Files, Data Set 8"
sourceUrl: "https://www.justice.gov/epstein"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00030628"
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ocrChars: 12273
ocrElapsed: 0.0
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---
EFTA00030628
Hi _—looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any time work. Thanks.
| From: | | | | |
|---------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|------------------------------------------------------------|--------------------------------------------------------------------------------|-----------------|
| Sent: Thursday, July 18, 2019 6:56 PM<br>To: | | (NY) (FBI) <a;< th=""><th></th><th>. (NY) (FBI)</th></a;<> | | . (NY) (FBI) |
| | | | | |
| Cc:<br>Subject: RE: financial documents (Epstein) | <s;< td=""><td></td><td></td><td></td></s;<> | | | |
| | | | | |
| | ;treat to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. | | | |
| | | | | |
| From:<br>Sent: Thursday, July 18, 2019 16:49 | | | | |
| To: Hamilton, | ) [Contractor] | | | |
| Cc:<br>< | M>; | | . (NY) (FBI) <<br>> | ;<br>(NY) (FBI) |
| | | Pc | | |
| 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 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, | | ) [Contractor] < | > wrote: | |
| I have the discs, where should I bring them? | | | | |
| | | | | |
| From:<br>Sent: Wednesday, July 17, 2019 8:47 PM | )‹a | | | |
| To: Hamilton, | ) [Contractor] < | | | |
| Cc:<br>• (NY) (FBI)<br><a;< td=""><td>a<br/>›;</td><td></td><td></td><td></td></a;<> | a<br>›; | | | |
| Subject: RE: financial documents (Epstein) | | | | |
| | | | | |
| | | | | |
| Tomorrow morning could you please burn the following folders to a disc: | | | | |
| | Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY | | | |
| investigation \Subpoena Returns \American Express | | | | |
| | Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 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 tol | | | 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. | | | |
Assistant U.S. Attorney Southern District of New York
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