EFTA00014611.pdf
61.9 KB
Extraction Summary
5
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
61.9 KB
Summary
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
People (5)
| Name | Role | Context |
|---|---|---|
| Hamilton, [Redacted] | Contractor |
Recipient of request to burn financial documents to disc. Email: AHamilton@usa.doj.gov
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the request for discs. Works for Southern District of New York. Phone: 212.637.2415
|
| [Redacted] | Forensic Accountant |
Added to the squad to assist in the investigation.
|
| [Redacted] | Special Agent |
Recipient of the envelope containing the discs.
|
| [Redacted] | Detective |
Recipient of the envelope containing the discs.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Email domain usa.doj.gov
|
|
| FBI |
Recipients listed as (NY) (FBI)
|
|
| Southern District of New York (SDNY) |
Jurisdiction of the Assistant U.S. Attorney and investigation location
|
|
| American Express |
Subject of subpoena returns in the file path
|
|
| Deutsche Bank |
Subject of subpoena returns in the file path
|
Timeline (1 events)
2019-07-23
Proposed meeting to discuss game plan for the investigation (referred to as 'Tuesday' in the July 18 email).
Unknown
Forensic Accountant
FBI/DOJ Squad
Locations (2)
| Location | Context |
|---|---|
|
Office location
|
|
|
Likely a server or share name in the file path \\Usa.doj.gov\cloud\NYS\StAndrews
|
Relationships (2)
Hamilton
→
Contractor/Supervisor
→
Assistant U.S. Attorney
AUSA instructs Hamilton to burn discs.
Forensic Accountant
→
Team Member
→
FBI Squad
Email states forensic accountant is in the squad and will be assisting.
Key Quotes (3)
"Tomorrow morning could you please burn the following folders to a disc: ... Subpoena Returns\American Express ... Subpoena Returns\Deutsche Bank"Source
EFTA00014611.pdf
Quote #1
"I’ve CC’d the forensic accountant [Redacted] in our squad who will be assisting in this investigation."Source
EFTA00014611.pdf
Quote #2
"Let’s try and plan a day next week to meet briefly and discuss a game plan."Source
EFTA00014611.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,985 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI)" <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: financial documents (Epstein)
Date: Thu, 18 Jul 2019 22:55:47 +0000
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI)" <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: financial documents (Epstein)
Date: Thu, 18 Jul 2019 22:55:47 +0000
[Redacted], great to have you onboard, welcome – and as of now I don’t have anything scheduled for Tuesday.
From: [Redacted] <[Redacted]>
Sent: Thursday, July 18, 2019 16:49
To [Redacted]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: financial documents (Epstein)
Sent: Thursday, July 18, 2019 16:49
To [Redacted]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: financial documents (Epstein)
I’ve CC’d the forensic accountant [Redacted] 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, [Redacted] <[Redacted]> wrote:
I have the discs, where should I bring them?
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Redacted] [Contractor]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton, [Redacted] [Contractor]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: financial documents (Epstein)
[Redacted],
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
\\Usa.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 [Redacted]
Detective [Redacted]
Detective [Redacted]
If it’s possible to get the disc by 11:30, we’ll give the disc to [Redacted] 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.
EFTA00014611
thanks,
[Redacted]
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00014612
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