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

>> From: (NY) (FBI)
>> Sent: Thursday, December 6, 2018 1:40 PM
>> To: )
>> Cc: ) (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.

>>

EFTA00032489

Original message
From:
Date: 12/6/18 1:38 PM (GMT-05:00)
To: )" <mailto:
Cc: )"
<mailto: (USANYS)"
<mailto: (NY) (FBI)"

Subject: Re: New Investigation

>> I'm in the proffer and do not have the disc with me. If I'm not mistaken may still be in NJ. If I finish
up over here earlier then expected I'll ran back and grab it.

On Dec 6, 2018, at 12:59,
<mailto: wrote:

>> 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!

From:

)

Sent: Tuesday, December 4, 2018 7:19 PM

>> To:

(USANYS)

>;

(NY) (FBI)

Cc:

)

Subject: RE: New Investigation

No worries at all, and I'll make 4:30 work.

From:

Sent: Tuesday, December 04, 2018 19:16

To:

(USANYS)

(NY) (FBI)

>> Cc:

)

>>

Subject: Re: New Investigation

>> 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. Sorry about that!

>>

- Detective



	- NYPD / FBI

>> Child Exploitation Human Trafficking Task Force

EFTA00032490

V

From: )
<mailto:
>> Sent: Tuesday, December 4, 2018 7:06:28 PM
To: (USANYS); , (NY) (FBI)
Cc: )
>> Subject: RE: New Investigation

>> 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.

>>

From:

Sent: Tuesday, December 04, 2018 19:04

>>

To:

(USANYS)

(NY) (FBI)

>> Cc:

)

>>

Subject: Re: New Investigation

>>

>>

11:00 will not work for me. Me and

are good for 4:00 on Thursday though. The proffer should be

done by then.

>>

>>

Detective

NYPD / FBI

>>

>>

Child Exploitation Human Trafficking Task Force

>>

>>

>>

>> From: )

EFTA00032491

<mailto:
>> Sent: Tuesday, December 4, 2018 6:34:53 PM
>> To: (USANYS); , (NY) (FBI)
Cc: )
>> Subject: RE: New Investigation

>> Let's do Thursday, particularly since schedules seem to be tough next week. , would it make sense to
meet before your proffer, so we can have a specified time? We could meet at 11:00.
»

thanks,

>>

>> From:
>> Sent: Tuesday, December 04, 2018 15:54
>> To: (USANYS) >; ,
(NY) (FBI)
>> Cc:
)
>> Subject: Re: New Investigation

>>
Hey guys,

>> Thursday I have a proffer at SNDY with SA 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.

>>

>>

Detective

NYPD / FBI

>>

Child Exploitation Human Trafficking Task Force

>

>>

>>
>> From: (USANYS) <mailto:

EFTA00032492

>> Sent: Tuesday, December 4, 2018 3:30:14 PM
>> To: (NY) (FBI);
>> Cc: );
>> Subject: RE: New Investigation

>> Thursday works for me.

>> Next week I am good Monday-Tuesday and Thursday-Friday.

>> From: (NY) (FBI)
>> Sent: Tuesday, December 04, 2018 3:23 PM
>> To: (USANYS)
(
>> Cc:

>> 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.

>>

>> From: , (USANYS) [mailto:
>> Sent: Tuesday, December 04, 2018 2:14 PM
>> To: (NY) (FBI) (NY)
(OGA)
>> Cc: )
<mailto:
<mailto:
>> Subject: RE: New Investigation

>>

>> 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. >> »

EFTA00032493

>> When works for you guys?

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

EFTA00032494