From: '
To: '
Cc: '
Subject: RE:
Date: Thu, 29 Nov 2018 21:07:41 +0000
Never heard about the case but looked it up and see it's a pending inactive case out of Miami and there are also several
old newspaper articles in the case file about how people did not the deal Epstein got in 2011.
From:
Sent: Thursday, November 29, 2018 1:36 PM
To:
Cc:
Subject:
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.
MI and I can chat whenever.
Thanks,
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
EFTA00065969