From: '
To:"
Cc:
Subject: Re: FW: RE:
Date: Wed, 05 Dec 2018 01:37:07 +0000
Importance: Normal
Thanks. We are meeting with the case agents on Thursday to discuss next steps and will report back to discuss
the plan.
Sent from my iPhone
On Dec 4, 2018, at 8:27 PM, • wrote:
From:
Sent: Tuesday, December 4, 2018 8:27 PM
To:
Cc:
Subject: Re: RE:
In case you hadn't seen it yet. Notable was reference to the sealed Federal indictment. I hadn't realized that he
had already been indicted when he got the deal.
https://www-m.cnn.com/2018/12/04/politicsijeffrey-epstein-lawsuit-settled/index.html?
ehttps%3A%2F%2Fwww.cnn.com%2F
Assistant Special Agent in Charge
New York Field Office
Original message
From: '
Date: 11/30/18 2:38 PM
To: '
C
Subject: RE: RE:
Yes, we can do that
EFTA00009977
From:
Sent: Friday, November 30, 2018 2:33 PM
To:
Cc:
Subject: RE: RE:
Can you all can call my desk from one conference room? If that won't work, I'll get a call in number and
put that out to everyone.
From:
Sent: Friday, November 30, 2018 2:10 PM
To:
Cc:
Subject: RE: RE:
330 is good.
From:
Sent: Friday, November 30, 2018 1:39 PM
To:
Cc:
Subject: Re: RE:
Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible.
Sent from my iPhone
On Nov 30, 2018, at 1:35 PM, > wrote:
All,
We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the
way forward. Does 3:00 or 3:30 today work?
From:
Sent: Thursday, November 29, 2018 4:40 PM
To:
Subject: FW:
From: j [mailto
Sent: Thursday, November 29, 2018 1:36 PM
To:
Cc:
Subject:
EFTA00009978
Have you seen this article?
https://www.miamiherald.cominews/local/article220097825.html
Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd.
and I can chat whenever.
Thanks,
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
EFTA00009979