EFTA00031366

From: (USANYS)" alMIE> To:' < MIE> Cc: "Ml=n aMIE> Subject: Re: New Investigation Date: Fri, 07 Dec 2018 01:33:52 +0000 I mportance: Normal Ok sounds good. I will be back from white plains hopefully by noon and will reach out. Sent from my iPhone > On Dec 6, 2018, at 6:21 PM, wrote: > Same, can chat in person tomorrow and was a brief but good meeting with the agents. > ----Ori inal Messa e > From: > Sent: Thursda , December 06, 2018 18:10 > To: (USANYS > Cc: > Subject: RE: New Investigation > No worries, happy to talk any time. > > From: (USANYS) alMIE> > Sent: Thursday, December 6, 2018 6:04 PM > To: > Cc: > Subject: Re: New Investigation > Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains. > Sent from my iPhone >> On Dec 6, 2018, at 5:46 PM, <MIMI.> wrote: >> Thanks for taking the time to meet today—attached are the documents we mentioned. » From: =I, (NY) (FBI) <la' >> Sent: Thursda , December 6, 2018 1:40 P » To: » Cc: (USANYS) >> Subject: Re: New Investigation >> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. >> EFTA00031366 »- » » 2161 message » From: ' `t >> >> Date: 12/6/18 1:38 PM (GMT-05:00 >> Subject: Re: New Investigation » I'm in the proffer and do not have the disc with me. If I'm not mistaken may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it. >> On Dec 6, 2018, at 12:59, ala cmailto: > wrote: >> Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. » Thanks! » From: >> Sent: Tuesday, December 4, 2018 7:19 PM » To: • (USANYS » Cc: >> Subject: RE: New Investigation >> No worries at all, and I'll make 4:30 work. » From: >> Sent: Tuesda December 04 2018 19:16 » To: (NY) (FBI » Cc: >> Subject: Re: New Investigation >> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sorry about that! » Detective »NYPD / FBI >> Child Exploitation Human Trafficking Task Force EFTA00031367 ■ mailto: >> Sent: Tuesday, December 4. 2018 7:06:28 PM » To: (USANYS); •. (NY) (FBI) » Cc: >> Subject: RE: New Investigation >> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sony about that. » From: c >> >> Sent: Tuesda December 04, 2018 19:04 » To: (NY) (FBI » Cc: >> Subject: Re: New Investigation >> 11:00 will not work for me. Me and are good for 4:00 on Thursday though. The proffer should be done by then. » Detective »NYPD / FBI >> Child Exploitation Human Trafficking Task Force U >> » From: EFTA00031368 cz <mailt0: 11.>> >> Sent: Tuesday December 4. 2018 6:34:53 PM » To: (USANYS); (NY) (FBI) » Cc: >> Subject: RE: New Investigation >> Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00. » thanks, » From: c >> >> Sent: Tuesdaillmber 04, 2018 15:54 » To: (USANYS) FBI » Cc: >> Subject: Re: New Investigation » Hey guys, >> Thursday I have a proffer at SNDY with SA at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office. » Detective »NYPD / FBI >> Child Exploitation Human Trafficking Task Force >> » From: a (USANYS) `Mi l=1.<mailto:a> EFTA00031369 >> Sent: Tuesda December 4, 2018 3:30:14 PM » To: FBI » Cc: >> Subject: RE: New Investigation >> >> Thursday works for me. >> >> >> Next week I am good Monday-Tuesday and Thursday-Friday. » From: =I, (NY) (FBI) >> Sent: Tuesda , December 04, 2018 3:23 PM » To: USANYS » Cc: >> Subject: RE: New Investigation » Hey= >> The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now. >> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet. » From: (USANYS) [mailto >> Sent: Tuesday. December 04, 2018 2:14 PM » To: FBI >11M, • (NY) (OGA) - >> Cc: >; mailto: >> Subject: RE: New Investigation >> good speaking with you. I understand that you and were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. EFTA00031370 >> >> When works for you guys? >> >> >> >> From: (USANYS) >> Sent: Monda December 03, 2018 5:51 PM » To: a, NY FBI >; IS • • 041O (OGA) FBI » Cc: >> Subject: New Investigation and >> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. » Best, >> » Assistant United States Attorney >> Human Trafficking Co-Coordinator » Violent & Organized Crime >> Southern District of New York >> >> »<Palm Beach Police Reports.pdf> »<Epstein Blackbook.pdf> »<Flight Logs.pdf> EFTA00031371