From: "I la)"
To: " (USANYS)" alMIE>
Cc: `t IMIE>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:09:37 +0000
Importance: Normal
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) <EINEM.'
> Sent: Thursday. Dcccinher 6, 2018 1:40 I' \l
> 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.
>
>
> ------- Orlial message
> From: '
> Date: 12/6/18 1:38 PM GMT-05:00
> To: "
> Cc: '
. (NY) (FBI)"
mailto:
> 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.
EFTA00031372
> On Dec 6, 2018 at 12:59,
mailto: > 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: mailto: >
> 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: c >>
> Sent: Tuesda December 04 2018 19:16
> To:
(NY)
> 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. Sony about that!
> Detective
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
mailto: >>
> Sent: Tuesday, December 4 2018 7:06:28 PM
> To: (USANYS); N. (NY) (FBI)
> Cc:
> Subject: RE: New Investigation
EFTA00031373
> 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. Sony
about that.
> From: < >>
> Sent: Tuesda December 04 2018 19:04
> To: mailto:
(NY)
> 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
mailto: >
> Sent: Tuesday, December 4 2018 6:34:53 PM
> To: (USANYS); I. (NY) (FBI)
> Cc:
> Subject: RE: Nev, 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,
>m.
EFTA00031374
> From:
> Sent: Tuesda December 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: (USANYS)
> 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 M. (NY) (FBI) <AMEMIE<rnailto:MIMIE>>
EFTA00031375
December 04, 2018 3:23 PM
(USANYS)
> Cc:
> Subject: RE: New Investigation
> HeyMI
> 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: Y FBI mailto: >; W. (NY)
(OGA
> Cc:
>;
mailto:
> Subject: RE: New Investigation
> =I 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.
> When works for you guys?
> From: (USANYS)
> Sent: Monda December 03, 2018 5:51 PM
> To: FBI ›; W. (NY)
(OGA FBI
> Cc:
> Subject: New Investigation
and IM
EFTA00031376
> 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>
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