Epstein File EFTA00021644: Contractor and Subpoena (DS8)

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Epstein File EFTA00021644: Contractor and Subpoena (DS8)

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Email chain from July 17-18, 2019 between DOJ/FBI personnel and a contractor regarding the transfer of financial documents related to 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.

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🔑 Evidence Keywords

contractor subpoena Deutsche Bank FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Sent: Thursday, July 18, 2019 16:49 To: ) [**Contractor**] Cc: ) >; (NY) (FBI) >; is ) i (NY) (FBI) Subject: Re: financial documents (Epstein) I've CC'd

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: ) [**Contractor**] Cc: (NY) (FBI) À À ) in ) Subject: RE: financial documents (Epstein) Tomorrow morning