- Subject: RE: Human trafficking

- From: "███████████████████" <███████████████>

- To: "████████████████" (USANYS) [Contractor] 1" <███████████████>

- Cc: "████████████████" 1" <███████████████>

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,



Sender: (USANYS) [Contractor]
Date: Monday, December 16, 2019, 15:27
Subject: Human trafficking
Recipients: To and Cc are redacted.



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 & Transnational Criminal Enterprises Unit
United States Attorney's Office Southern District of New York
ASRC Federal | Customer-Focused. Operationally Excellent

EFTA00033298