From: " la" ca'
To: S,
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:21:56 +0000
I mportance: Normal
Same, can chat in person tomorrow and was a brief but good meeting with the agents.
Original Messa e
From: <MIMI.>
Sent: Thursday. December 06.2018 18:10
T
Cc:
Subject: RE: New Investigation
No worries, happy to talk any time.
Original Messa e
From: ( ) aMIE>
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, wrote:
> Thanks for taking the time to meet today—attached are the documents we mentioned.
> From: N. (NY) (FBI) <Ma
> Sent: Thursda December 6, 2018 1:40 PM
> To:
> Cc:
> 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.
>-
> Ori•almessa e
> From: ' "
EFTA00031462
> Date: 12/6/18 1:38 PM GMT-05:00
> To: '
> Cc: '
a
aN. (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.
> 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. 'I0I s I 9 I' \I
> To:
> Cc:
> Subject: RE: New Investigation
> No worries at all, and I'll make 4:30 work.
> From: mailto: >
> 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. Sorry about that!
> Detective
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
> Office:
> Cell:
> Fax:
EFTA00031463
mailto:a>
> Sent: Tuesday, December 4, 2018 7:06:28 PM
> To: N. (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: mailto: >
> 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
> Office:
> Cell:
> Fax:
> From:
inailto:a>>
> Sent: Tuesda). I ). cenibcr 4, 2018 6:34:53 PM
> To: a =IL N. (NY) (FBI)
> Cc:
> Subject: RE: New Investigation
EFTA00031464
> 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,
>IM
> From:
> Sent: Tuesda December 04 2018 15:54
> To: lnaillo:a; =IL
N. FBI
> Cc: mailto:a>>;
> 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
> Office:
> Cell:
> Fax:
> From: ( )
> Sent: Tuesda December 4, 2018 3:30:14 PM
> To: N.
> Cc:
> Subject: RE: New Investigation
EFTA00031465
> Thursday works for me.
> Next week I am good Monday-Tuesday and Thursday-Friday.
> From: N. (NY) (FBI) <AMEMIE<mailto:a>
> Sent: Tuesdi , December 04 2018 3:23 PM
> To: I 1 mailto:
> 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: ( ) [mailto:
> Sent: Tuesda December 04, 2018 2:14 PM
> To: N. (NY) (FBI)
(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.
> When works for you guys?
> From: ( )
EFTA00031466
> Sent: Mondi cember 03, 2018 5:51 PM
> To: N. (NY) (FBI) (NY)
(OGA FBI
> Cc:
> Subject: New Investigation
and M,
> 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>
EFTA00031467