Key Information:

*   **From:** Name redacted, (USANYS), email redacted
*   **To:** Name redacted, email redacted
*   **Cc:** Name redacted, email redacted
*   **Subject:** Re: New Investigation
*   **Date:** Fri, 07 Dec 2018 01:33:52 +0000
*   **Importance:** Normal

Ok sounds good. I will be back from white plains hopefully by noon and will reach out.

Sent from my iPhone
> On Dec 6, 2018, at 6:21 PM, <empty> < <empty> > wrote:
>
> Same, can chat in person tomorrow and was a brief but good meeting with the agents.
>
> -----Original Message-----
> From: <empty> < <empty> >
> Sent: Thursday, December 06, 2018 18:10
> To: <empty> , <empty> (USANYS) < <empty> >
> Cc: <empty> < <empty> >
> Subject: RE: New Investigation
>
> No worries, happy to talk any time.
>
> -----Original Message-----
> From: <empty> , <empty> (USANYS) < <empty> >
> Sent: Thursday, December 6, 2018 6:04 PM
> To: <empty> )
> Cc: <empty> < <empty> >
> Subject: Re: New Investigation
>
> Sorry 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
>
> On Dec 6, 2018, at 5:46 PM, <empty> < <empty> > wrote:
>
> Thanks for taking the time to meet today—attached are the documents we mentioned.
>
> From: <empty> , <empty> l. (NY) (FBI) < <empty> >
> Sent: Thursday, December 6, 2018 1:40 PM
> To: <empty> , <empty> < <empty> >; <empty> < <empty> >
> Cc: <empty> < <empty> >; <empty> , <empty> (USANYS)
> Subject: Re: New Investigation
>
> 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.
>
>

EFTA00031366

- Subject: Re: New Investigation (thread)
- Visible dates/times:
  - Dec 6, 2018, 1:38 PM (GMT-05:00)
  - Dec 6, 2018, 12:59 PM
  - Tuesday, December 4, 2018, 7:19 PM
  - Tuesday, December 4, 2018, 7:16 PM
- Recipients/senders: multiple names and emails heavily redacted; some orgs visible in headers: (USANYS), (NY) (FBI)
- Key requests/messages:
  - Request to "bring over a copy of the files on this case (we’ll take as much stuff as possible!), CD or drive are both fine."
  - "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."
  - Scheduling: “No worries at all, and I’ll make 4:30 work.” Another: “I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me.”
- Signature block (visible):
  - Detective [redacted]
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force
- Notes: Thread is an interagency coordination about meeting logistics and transferring case files; most participant names/emails are redacted.

>> Child Exploitation Human Trafficking Task Force

EFTA00031367

Subject: RE: New Investigation

Metadata (redacted)
- Message A: From: [REDACTED] <[REDACTED]>; Sent: Tuesday, December 4, 2018 7:06:28 PM; To/Cc: [REDACTED] (includes USANYS, NY (FBI))
- Message B: From: [REDACTED] <[REDACTED]>; Sent: Tuesday, December 04, 2018 19:04; To/Cc: [REDACTED] (includes USANYS, NY (FBI))

Key content / decisions
- Scheduling conflict: one sender has calls at 4:00 and 4:30 and asks if meeting can be earlier than 11:00, or offers to move the 4:30 call if preferred.
- Response: 11:00 will not work for the responder. They and another person are available at 4:00 on Thursday; the proffer should be done by then.
- Main agreed time (implied): 4:00 on Thursday.

Notable entities (redacted)
- Proffer (mentioned)
- Detective [REDACTED]
- NYPD / FBI
- Child Exploitation Human Trafficking Task Force

Redacted recipient lists and individual names appear throughout.

EFTA00031368

- Subject: RE: New Investigation
- Thread dates/times:
  - Tue, Dec 4, 2018 6:34:53 PM (latest)
  - Tue, Dec 4, 2018 3:54 PM (earlier)
- Key scheduling items:
  - Proposed meeting: Thursday at 11:00 (suggested to meet before a proffer)
  - Proffer: Thursday at SNDY with SA [redacted] at 12:00; sender can meet after depending on length of proffer
  - Potential conflict: Monday–Wednesday of next week may be tied up with a takedown in the office
- Key parties / recipients (redacted in image):
  - USANYS (recipient)
  - FBI (NY) (recipient)
  - Multiple other recipients/ccs redacted
- Sender signature (redacted):
  - Detective [redacted]
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force
- Notes: Several names and contact details are redacted throughout the thread.

EFTA00031369

- Subject: RE: New Investigation
- Dates/times (sent):
  - Tue, Dec 4, 2018 — 3:30:14 PM
  - Tue, Dec 4, 2018 — 3:23 PM
  - Tue, Dec 4, 2018 — 2:14 PM
- Participants: multiple redacted senders/recipients affiliated with FBI (NY), USANYS, and OGA (all names redacted)
- Availability:
  - "Thursday works for me."
  - "Next week I am good Monday–Tuesday and Thursday–Friday."
  - "The only day I'd be free this week would be Thursday. Next Wednesday is not good."
- Action items / notes:
  - One sender is "putting everything we currently have onto a disk" to provide at the meeting.
  - Sender acknowledges others were just assigned the case and suggests meeting in person soon to discuss.

EFTA00031370

When works for you guys?

>> From: (USANYS)
>> Sent: Monday, December 03, 2018 5:51 PM
>> To: (NY) (FBI)< (NY)
(OGA) (FBI)<
>> Cc:

AAAAAAAAAAAAAAAAAAAAAAAAAAA AAA AAA

>> Subject: New Investigation

and [ ]

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>

>> <Flight Logs.pdf>

EFTA00031371