Event Details
July 23, 2019
Description
Conference call regarding financial documents/investigation game plan
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Redacted (Forensic Accountant) | person | 0 | View Entity |
| SDNY Personnel | person | 0 | View Entity |
Source Documents (1)
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
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