From: ' )11 <I
To: ' (USANYS) [Contractor] 1" <I
Cc: "M, )
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
Thanks very much — we do happen to have this one, but please don't hesitate to send along anything you see on the
Epstein case, we appreciate it.
thanks again,
From: (USANYS) [Contractor] 1
Sent: Monday, December 16, 2019 15:27
To: >
Cc: )1<
Subject: Human trafficking
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I
wanted to make sure you have seen it.
Financial Investigator
Money Laundering 8. Transnational Criminal Enterprises Unit
United StatesAttome s Office Southern District of New York
ASRC Federal I Customer-Focused. Operationally Excellent
EFTA00032981