Epstein File EFTA00025519: Contractor, Subpoena and Envelope (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00025519: Contractor, Subpoena and Envelope (DS8)

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Email correspondence from July 17-18, 2019, between DOJ personnel and a contractor regarding the burning of financial documents to disc for the Epstein investigation. The contractor asks where to deliver discs containing subpoena returns including American Express and Deutsche Bank records from the 2018 SDNY investigation (US v. Epstein-2018R01618). FBI personnel are copied on the communications.

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🔑 Evidence Keywords

contractor subpoena envelope Deutsche Bank FBI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: , Sent: Thursday, July 18, 2019 16:49 To: ) [**Contractor**] Cc: À ) (FBI) >; i V.

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: ) (FBI) is is ) i ) Subject: RE: financial documents (Epstein) Tomorrow morning could