From: "=", (FBI)"
Cc:
(USANYS)"
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
Thanks! Attached is the clear report.
From: ' [milt°
Sent: Thursday, December 06, 2018 5:46 PM
To: OM (FBI) 'c ="*; tz >
Cc: (USANYS)
Subject: RE: New Investigation
Thanks for taking the time to meet today—attached are the documents we mentioned.
From: M, • (NY) (FBI)
Sent: Thursday, December 6, 2018 1:40 PM
To: IM `: );
Cc: c ; (USANYS)
Subject: Re: New Investigation
I am still in NJ. I have everything we have downloaded to CD.. at the office. I can bring it when we meet.
Ori final message
From: " <
Date: 12/6/18 1:38 PM (GMT-05:00
To: '
Cc: ' (USANYS)"
. (NY) (FBI)"
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, fr> 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!
EFTA00031384
From:
Sent: Tuesday, December 4, 2018 7:19 PM
To: ;=•• (USANYS)
(FBI) an
Cc: ) sc= >
Subject: RE: New Investigation
No worries at all, and I'll make 4:30 work.
From: C
Sent: Tuesday, December 04, 2018 19:16
To: ci >• (USANYS)
I. (NY) (FBI) <M >
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
From: )
Sent: Tuesday, December 4, 2018 7:06:28 PM
To:1===. (USANYS); I. (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 preferable for everybody. Sorry about that.
From: c
Sent: Tuesday, December 04, 2018 19:04
To: (USANYS) C
I. (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
EFTA00031385
From:
Sent: Tuesday, December 4, 2018 6:34:53 PM
To: Mt, INg (USANYS); I. (NY) (FBI)
Cc:
Subject: RE: New Investigation
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:
Sent: Tuesday, December 04, 2018 15:54
To: (USANYS) I. (NY) (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 I FBI
Child Exploitation Human Trafficking Task Force
From: (USANYS)
Sent: Tuesday, December 4, 2018 3:30:14 PM
To: (NY) (FBI);
Cc:
Subject: RE: New Investigation
Thursday works for me.
Next week I am good Monday-Tuesday and Thursday-Friday.
From: (NY) (FBI)c >
Sent: Tuesday, December 04, 2018 3:23 PM
To: (USANYS) >
Cc: >;
Subject: RE: New Investigation
Hey
EFTA00031386
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: M, (NY) (FBI) <a ME (NY) (OGA) sca
Cc:
Subject: RE: New Investigation
good speaking with you. I understand that you and MI 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.
When works for you guys?
From: (USANYS)
Sent: Monday, December 03, 2018 5:51 PM
To: E. (NY) (FBI) < >; EM, M. (NY) (OGA) (FBI) <MEM >
Cc:
Subject: New Investigation
-ands,
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
EFTA00031387