| --- |
| title: "DOJ Epstein Files, Data Set 8 (EFTA00021644)" |
| source: "DOJ Epstein Files, Data Set 8" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00021644" |
| ocrPages: 0 |
| ocrChars: 11357 |
| ocrElapsed: 0.0 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" |
| --- |
| |
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| Date: Tue, 23 Jul 2019 17:34:55 +0000 |
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| ### Yup |
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|
| | From: | | |
| |--------------------------------------------|--| |
| | Sent: Tuesday, July 23, 2019 13:34 | | |
| | To: | | |
| | Subject: RE: financial documents (Epstein) | | |
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|
| You guys want to come here? This should be quick. |
|
|
| | From:<br>(NY) (FBI) < | > | | | |
| |--------------------------------------------|---|--|--| |
| | Sent: Tuesday, July 23, 2019 1:32 PM | | | | |
| | To:<br>) < | | | | |
| | | | | | |
| | MI>;<br>Cc:<br>• (NY) (FBI) < | | | | |
| | Subject: RE: financial documents (Epstein) | | | | |
|
|
| We can call your desk line. Give us about 5-10min. |
|
|
| | | )"<<br>On Jul 23, 2019 1:30 PM, "<br>wrote: | |
| |-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| |
| | Hi an— | | |
| | | Let us know what works best from you on the FBI side. Do you want to call my desk when you're together? On our end,<br>we have another call at 2, but I don't expect this will take too long. | |
| | Thanks, | | |
| | From:<br>To:<br>Cc:<br>(NY) (FBI) < | Sent: Tuesday, July 23, 2019 12:38 PM<br>>;<br>>;<br>(NY) (FBI) <<br>Subject: Re: financial documents (Epstein) | |
| | | I should be getting in the office around 130-145 today, I'd like to join. | |
| | | On Jul 23, 2019, at 12:37,<br>wrote: | |
| | | Of course — whoever wants to be on should join, the more the merrier | |
|
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| | (NY) (FBI) <a><br/>From:<br/>Sent: Tuesday, July 23, 2019 11:07<br/>›;<br/>To:</a> | |
| |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| |
| | ) °c<br>(NY) (FBI) <<br>><br>Cc:<br>Subject: RE: financial documents (Epstein) | |
| | | |
| | 1:30 works for me. If possible, I would like[<br>to be on the call. | |
| | Best | |
| | | |
| | From:<br>) [mailto•<br>Sent: Tuesday, July 23, 2019 10:54 AM<br>To:<br>il›;<br>(NY) (FBI) t<br>. (NY) (FBI)<br>Cc:<br>Subject: RE: financial documents (Epstein) | |
| | Hi | |
| | With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks. | |
| | . (NY) (FBI) <a><br/>From:<br/>Sent: Thursday, July 18, 2019 7:33 PM<br/>Cla<br/>To:<br/>>;<br/>I=<br/>a;<br/>(NY) (FBI) <a><br/>Cc:<br/>Subject: RE: financial documents (Epstein)</a></a> | |
| | | |
| | Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. | |
| | Best | |
| | | |
| | ) [mailto:<br>From:<br>Sent: Thursday, July 18, 2019 6:58 PM<br>To:<br>. (NY) (FBI) a;<br>(NY) (FBI)<br>Cc:<br>Subject: RE: financial documents (Epstein) | |
|
|
| Hi l= —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>(NY) (FBI) Ca;<br>(NY)<br>To: | |
| | (FBI) < | |
| | Cc<br>>;<br>Subject: RE: financial documents (Epstein) | |
| | | |
| | great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday. | |
| | From: | |
| | Sent: Thursday, July 18, 2019 16:49<br>[Contractor]<br>To: | |
| | . (NY) (FBI)<br>Cc: | |
| | > | |
| | (NY) (FBI) <<br>Subject: Re: financial documents (Epstein) | |
| | | |
| | in our squad who will be assisting in this investigation. Let's try and plan<br>I've CC'd the forensic accountant<br>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)<br>) [Contractor] <<br>wrote: | |
| | I have the discs, where should I bring them? | |
| | From:<br>Sent: Wednesday, July 17, 2019 8:47 PM<br>[Contractor]<br>To:<br>>;<br>(NY) (FBI) <<br>Cc:<br>)<br>Subject: RE: financial documents (Epstein) | |
| | | |
| | Tomorrow morning could you please burn the following folders to l disc: | |
| | \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY<br>investigation \ Subpoena Returns \ American Express | |
| | \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY<br>investigation \ Subpoena Returns \ Deutsche Bank | |
| | and put the disc in an envelope addressed to: | |
| | Special Agent<br>Detective | |
| | at the conference, or if not, if you could<br>If it's possible to get the disc by 11:30, we'll give the disc to<br>put the envelope with security and reply all that it's ready, they can pick up when convenient. | |
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| thanks, |
|
|
| Assistant U.S. Attorney • ct of New York |
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|
