Subject: Re: New Investigation

From: "REDACTED, REDACTED (USANYS)" <redacted@redacted>

To: "REDACTED" <redacted@redacted>

Cc: "REDACTED" <redacted@redacted>

Subject: Re: New Investigation

Date: Thu, 06 Dec 2018 23:04:05 +0000

Importance: Normal

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

- Document: Email thread screenshot (many names/addresses redacted). Header: "Sent from my iPhone"
- Subject: "Re: New Investigation"
- Dates/times: Dec 6, 2018 — messages at 5:46 PM; 1:40 PM; 1:38 PM (GMT-05:00); 12:59 PM
- Visible roles/labels: "N. (NY) (FBI)"; "(USANYS)" (other names redacted)
- Key messages:
  - Sender: "I am still in NJ. I have everything we have downloaded to CD. [redacted] at the office. I can bring it when we meet."
  - Reply: "I'm in the proffer and do not have the disc with me. If I'm not mistaken [redacted] may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it."
  - Earlier message: Request to bring a copy of the files to the afternoon meeting — "we'll take as much stuff as possible! CD or drive are both fine."
- Action item: Bring CD/drive containing case files to the meeting in NJ.

EFTA00031695

Key information from the emails:

*   **Subject**: Re: New Investigation
*   Multiple emails exchanged on December 4, 2018.
*   Participants: Individuals from USANYS and FBI.
*   One email mentions difficulties with morning schedules due to childcare issues.
*   4:30 seems to be a proposed meeting time.
*   A later email discusses conflicting calls at 4:00 and 4:30.
*   The "proffer" is mentioned, potentially related to legal proceedings.
*   Related to NYPD/FBI, Detective, and Child Exploitation Human Trafficking Task Force.

EFTA00031696

- Subject: Re: New Investigation / RE: New Investigation
- Thread timestamps:
  - Tue, Dec 04, 2018 15:54 (earliest message shown)
  - Tue, Dec 04, 2018 18:34:53 (6:34:53 PM)
  - Tue, Dec 04, 2018 19:04 (7:04 PM)
- Recipients/Cc (redacted names, shown organizations/roles):
  - USANYS (U.S. Attorney’s Office, SDNY indicated)
  - N. (NY) (FBI)
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force
- Key content / decisions:
  - Proposed meeting on Thursday; schedules are tight next week.
  - One sender proposed meeting at 11:00 (suggested to meet before the proffer).
  - Another sender replied 11:00 will not work; they and a colleague are available at 4:00 on Thursday. “The proffer should be done by then.”
- Signatures / role lines:
  - Detective [redacted]
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force
- Note: Multiple names and email addresses are redacted throughout the thread.

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Key Entities/Details:

*   Subject: Re: New Investigation
*   Meeting: Thursday at SNDY with SA at 12:00
*   Organizations: Detective, NYPD/FBI, Child Exploitation Human Trafficking Task Force, USANYS, FBI
*   Emails:
    *   Sent Dec 4, 2018 3:30 PM from USANYS to FBI
    *   Sent Dec 4, 2018 3:23 PM from FBI to USANYS
*   Availability:
    *   Thursday works
    *   Good Monday-Tuesday and Thursday-Friday next week.


EFTA00031698

> Hey [ ]

>

>

>

>

>

V V V V V V V V V V V V V V A A V V V V V V V V V V V Є v v v v v

>

>

>

> 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.

- Document: email header (screenshot)
- From: [redacted] (USANYS) [mailto: (redacted)]
- Sent: Tuesday, December 04, 2018 2:14 PM
- To: [redacted] N. (NY) (FBI) <(redacted)>; [redacted] W. (NY) (OGA) <(redacted)>
- Cc: multiple recipients (all redacted)
- Subject: RE: New Investigation
- Most names and email addresses are blacked out.

Surrounding quoted text:
- "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."
- "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."

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: Monday, December 03, 2018 5:51 PM

> To:

N. (NY) (FBI) ◄

<mailto:

W. (NY)

(OGA) (FBI) <

> Cc:

<mailto:

<mailto:

> Subject: New Investigation

VV VVV V V V V V V V V

>

>

>

>

and

[ ]

> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email.

Best,

EFTA00031699

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|                                                      |
| ллллллллллллллллл > 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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