Key email details:

*   **From:** (USANYS)
*   **To:**
*   **Cc:**
*   **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.
>
>

EFTA00031683

Key Information from Email Exchanges:

*   Subject: Re: New Investigation
*   Dates: Dec 6, 2018; Dec 4, 2018
*   Entities: USANYS, FBI, NYPD.
*   Detective involved
*   Topics: Meeting, files, child care issues.

>> Child Exploitation Human Trafficking Task Force

EFTA00031684

- Subject: RE: New Investigation

- Email 1
  - Sent: Tuesday, December 4, 2018 7:06:28 PM
  - From / To / Cc: (redacted; recipients include USANYS and (NY) (FBI))
  - Body (excerpt): "I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sorry about that."

- Email 2 (reply)
  - Sent: Tuesday, December 04, 2018 19:04
  - From / To / Cc: (redacted; recipients include USANYS and (NY) (FBI))
  - Body (excerpt): "11:00 will not work for me. Me and [redacted] are good for 4:00 on Thursday though. The proffer should be done by then."

- Signature (visible)
  - Detective [redacted]
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force

- Key points / actions
  - Scheduling conflict between proposed 11:00 and 4:00/4:30 times.
  - Final proposed time in thread: 4:00 on Thursday; proffer expected to be done by then.

EFTA00031685

Key information from email exchange:

*   **Subject**: RE: New Investigation
*   **Date**: Tuesday, December 4, 2018
*   Suggests meeting on Thursday and discussing the proffer.
*   The sender has a proffer at SNDY with SA at 12:00 on Thursday.
*   Possible "take down in the office" Monday-Wednesday.
*   Detective is involved.
*   NYPD/FBI and Child Exploitation Human Trafficking Task Force are mentioned.

EFTA00031686

- Subject: "RE: New Investigation"
- Dates/times in chain: Tuesday, December 4, 2018 — 2:14 PM; 3:23 PM; 3:30:14 PM
- Participants (names redacted) include personnel from: (NY) (FBI), (USANYS), (OGA) (several recipients CC'd; many names redacted)
- Scheduling notes:
  - "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 / status:
  - One sender: "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."
  - Team members were "just assigned the case yesterday" and plan to "get into a room together soon and chat."
- Tone: coordinating meeting availability and preparing case materials (disk); logistic coordination among federal/prosecutor offices.

EFTA00031687

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>

EFTA00031688