- Subject: RE: New Investigation
- From: "████████████" <████████████>
- To: "████, ████ (USANYS)" <████████████>  (contains visible tag "(USANYS)")
- Cc: "████████████" <████████████>

Subject: RE: New Investigation

Date: Thu, 06 Dec 2018 23:09:37 +0000

Importance:  Normal

No worries, happy to talk any time.

| Field | Value |
|---|---|
| Header | -----Original Message----- |
| From | [REDACTED], [REDACTED] (USANYS) <[REDACTED]> |
| Sent | Thursday, December 6, 2018 6:04 PM |
| To | [REDACTED] <[REDACTED]> |
| Cc | [REDACTED] |
| 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

- Top line: "Sent from my iPhone"

- Message 1 (top quoted)
  - Date/time: On Dec 6, 2018, at 5:46 PM
  - Body: "Thanks for taking the time to meet today—attached are the documents we mentioned."

- Message 2
  - From: [redacted] (NY) (FBI)
  - Sent: Thursday, December 6, 2018 1:40 PM
  - To / Cc: multiple redacted recipients (Cc includes [redacted] (USANYS))
  - Subject: Re: New Investigation
  - Body: "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."

- Original message (embedded)
  - From: [redacted]
  - Date/time: 12/6/18 1:38 PM (GMT-05:00)
  - To / Cc: multiple redacted recipients (several mailto: addresses)
  - Subject: Re: New Investigation
  - Body: "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."

EFTA00031372

Subject: RE: New Investigation

Key messages (chronological):
- Dec 4, 2018 — 7:06:28 PM: initial reply (senders/recipients redacted; To/Cc include USANYS and (NY) (FBI)). Subject: RE: New Investigation.
- Dec 4, 2018 — 7:16 PM: Sender notes childcare issues in mornings, cannot reliably make 11:00; 4:30 works better. Signed: Detective [redacted]; NYPD / FBI; Child Exploitation Human Trafficking Task Force.
- Dec 4, 2018 — 7:19 PM: Recipient replies “No worries at all, and I’ll make 4:30 work.”
- Dec 6, 2018 — 12:59 PM: Follow-up: “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!”

Participants / entities (redacted names/emails throughout):
- USANYS (U.S. Attorney’s Office, Southern District of New York)
- (NY) (FBI)
- NYPD / FBI (Detective on Child Exploitation Human Trafficking Task Force)
- Multiple To/Cc recipients — most names and emails redacted

Action items / requests:
- Bring a copy of case files to the meeting (CD or external drive acceptable)
- Meeting time agreed at 4:30 (preferred by at least one participant due to childcare)

EFTA00031373

Key entities:
*   Email correspondence: December 4, 2018.
*   Subject: Re: New Investigation
*   Recipients include (USANYS) and (NY)(FBI).
*   Discussion about scheduling a "proffer" and meeting times.
*   Organizations: NYPD/FBI, Child Exploitation Human Trafficking Task Force.
*   Possible meeting times: 4:00 PM on Thursday.
*   Detective involved in the investigation.

EFTA00031374

- Subject: Re: New Investigation (thread includes "RE: New Investigation")
- Participants: multiple recipients and CCs (names/redacted); senders include an email from USANYS and at least one from (NY) (FBI); signatures show a Detective (redacted) — NYPD / FBI, Child Exploitation Human Trafficking Task Force
- Message timestamps:
  - Tue, December 4, 2018 15:54 (primary message in image)
  - Tue, December 4, 2018 3:30:14 PM (earlier reply shown)
- Key content (verbatim/paraphrased):
  - "Thursday I have a proffer at SNDY with SA [redacted] 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."
  - Reply: "Thursday works for me."
  - Reply: "Next week I am good Monday-Tuesday and Thursday-Friday."
- Notable entities/terms:
  - SNDY (appears as location/office for proffer)
  - SA (Special Agent) referenced
  - Child Exploitation Human Trafficking Task Force
- Document character: email chain with multiple redactions of names and addresses.

EFTA00031375

- Sent: Tuesday, December 04, 2018 3:23 PM
- To: Multiple recipients (names/emails redacted); one recipient annotated "(USANYS)"; mailto: links shown
- Cc: Multiple recipients (names/emails redacted); mailto: links shown
- 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.

Key entities are redacted in the email.

*   **From:** (USANYS)
*   **Sent:** Tuesday, December 04, 2018 2:14 PM
*   **To:** (NY)(FBI), W. (NY) (OGA)
*   **Subject:** RE: New Investigation

EFTA00031376

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.

> > > > > vvvvv V V V V V V V V V V V A A Vv v v V V V V V V V Є V V v v v v v v v > >

This image is an email correspondence.

*   **Sender:** USANYS
*   **Date:** Monday, December 03, 2018 5:51 PM
*   **Recipients:** FBI personnel in NY and OGA
*   **Subject:** New Investigation

> 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> > <Epstein Blackbook.pdf>
> <Flight Logs.pdf>

>
>

>

ΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑΛΑ

EFTA00031377