Epstein File EFTA00030628: FBI, Contractor and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00030628: FBI, Contractor and Subpoena (DS8)

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This FBI email chain dated July 18-23, 2019, involves New York FBI personnel and a contractor regarding financial documents related to Epstein. The contractor, identified as Hamilton, indicates possession of discs and asks where to deliver them. The emails reference coordination on obtaining financial documents, with scheduling discussion on July 23, 2019. The document demonstrates FBI coordination with a contractor for document collection in the Epstein investigation.

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🔑 Evidence Keywords

FBI contractor subpoena envelope Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: If (NY) (**FBI**)" To: )" )" " II A , (NY) (**FBI**)" Cc: )" Subject: RE: financial documents (Epstein) Date: Tue, 23 Jul 2019 15:06:48 +0000 1:30 works

Excerpt 2

Best From: ) [mailto: Sent: Tuesday, July 23, 2019 10:54 AM To: (NY) (**FBI**) is ) < is i (NY) (**FBI**) Cc: Subject: RE: financial documents (Epstein) Hi With

Excerpt 3

From: Sent: Thursday, July 18, 2019 6:56 PM To: is (NY) (**FBI**) i (NY) (**FBI**) Cc: i ) Subject: RE: financial documents (Epstein) great to have you onboard