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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00014625: Contractor and Subpoena (DS8)

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Email chain from July 17-18, 2019 between DOJ/FBI personnel and contractor Hamilton regarding transfer of financial documents for the US v. Epstein investigation (2018 SDNY case). The contractor was instructed to burn subpoenaed financial folders to disc, including American Express and Deutsche Bank records.

👤 Named in This Document
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🔑 Evidence Keywords
contractorsubpoenaDeutsche BankFBI

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: Sent: Thursday, July 18, 2019 16:49 EFTA00014626 To: Hamilton, - [**Contractor**] Cc: is (NY) (FBI) >; is >; (NY) (FBI) Subject
Excerpt 2
On Jul 18, 2019, at 11:17, ) [**Contractor**] wrote: I have the discs, where should I bring them?
Excerpt 3
From: ) Sent: Wednesday, July 17, 2019 8:47 PM To: Hamilton, ) [**Contractor**] Cc: (NY) (FBI) ; V. is ) Subject: RE: financial

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Source: U.S. Department of Justice

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