The email is from someone at (NY) (FBI). The email is copied to someone at (USANYS). All recipients' names and email addresses are redacted.

Subject: RE: New Investigation

Date: Thu, 06 Dec 2018 23:08:39 +0000

Attachments: export_report.pdf

Thanks! Attached is the clear report.

Key details from the email header:

*   **From:** \[Redacted]
*   **Sent:** Thursday, December 06, 2018 5:46 PM
*   **To:** \[Redacted] (NY) (FBI), \[Redacted]
*   **Cc:** \[Redacted], \[Redacted] (USANYS), \[Redacted]
*   **Subject:** RE: New Investigation

Thanks for taking the time to meet today—attached are the documents we mentioned.

| Field | Content |
|---|---|
| From | [REDACTED] (NY) (FBI) <[REDACTED]> |
| Sent | Thursday, December 6, 2018 1:40 PM |
| To | Multiple recipients — all redacted |
| Cc | Multiple recipients — includes [REDACTED] (USANYS) |
| Subject | Re: New Investigation |
| Surrounding message (context) | "Thanks for taking the time to meet today—attached are the documents we mentioned. I am still in NJ. I have everything we have downloaded to CD at the office. I can bring it when we meet."

I am still in NJ. I have everything we have downloaded to CD.. at the office. I can bring it when we meet.

Key details from the email:

*   **Date:** 12/6/18 1:38 PM (GMT-05:00)
*   **Subject:** Re: New Investigation
*   **CC:** (USANYS), (NY) (FBI)
*   **Sender/Recipient:** Details redacted.

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,
[REDACTED] 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!

EFTA00031701

Key email details:

*   **From:** \[Redacted]
*   **Sent:** Tuesday, December 4, 2018 7:19 PM
*   **To:** \[Redacted], \[Redacted] (USANYS), \[Redacted], \[Redacted] (NY), \[Redacted] (FBI)
*   **Cc:** \[Redacted]
*   **Subject:** RE: New Investigation

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

- Sent: Tuesday, December 04, 2018 19:16
- From: [redacted] <...>
- To: [redacted]; [redacted] (USANYS) <...>; [redacted], [redacted] (NY) (FBI) <...>
- Cc: [redacted] <...>
- Subject: Re: New Investigation
- Body (excerpt): "No worries at all, and I'll make 4:30 work. 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!"
- Key entities: USANYS, NY (FBI), Suffolk County.

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 <empty>
NYPD / FBI
Child Exploitation Human Trafficking Task Force

From: <empty> ) < <empty> >
Sent: Tuesday, December 4, 2018 7:06:28 PM
To: <empty> , <empty> ; <empty> , <empty> (USANYS); <empty> , <empty> ]. (NY) (FBI)
Cc: <empty> )
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 preferable for everybody. Sorry about that.

Here are the email details:

*   **From:** \[Redacted]
*   **Sent:** Tuesday, December 04, 2018 19:04
*   **To:** \[Redacted] (USANYS), \[Redacted] (NY) (FBI)
*   **Cc:** \[Redacted]
*   **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

EFTA00031702

Here's the key information from the image:

*   **From:** Email sender information is redacted.
*   **Sent:** Tuesday, December 4, 2018 6:34:53 PM
*   **To:** Recipient(s) redacted. Recipients include USANYS and FBI (NY).
*   **Cc:** Email recipient(s) redacted.
*   **Subject:** RE: New Investigation

do Thursday, particularly since schedules seem to be tough next week. your proffer, so we can have a specified time? We could meet at 11:00.

[x] would it make sense to meet before [x] would it make sense to meet before

thanks,



Key Information:

*   **From:** redacted
*   **Sent:** Tuesday, December 04, 2018 15:54
*   **To:** redacted (USANYS), redacted (NY) (FBI)
*   **Cc:** redacted
*   **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 I FBI

Child Exploitation Human Trafficking Task Force



Key information from the email:

*   **From:** [Name Removed] (USANYS)
*   **Sent:** Tuesday, December 4, 2018 3:30:14 PM
*   **To:** [Name Removed], (NY) (FBI); [Name Removed]
*   **Cc:** [Name Removed]
*   **Subject:** RE: New Investigation

Thursday works for me.

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

- From: [redacted] (NY) (FBI) <[redacted]>
- Sent: Tuesday, December 04, 2018 3:23 PM
- To: [multiple recipients]; includes at least one labeled (USANYS) <[redacted]>
- Cc: multiple recipients (redacted)
- Subject: RE: New Investigation

## Hey

EFTA00031703

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 information from the email:

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

good speaking with you. I understand that you and MI 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.

When works for you guys?

| Field | Content |
|---|---|
| From | [REDACTED], [REDACTED] (USANYS) |
| Sent | Monday, December 03, 2018 5:51 PM |
| To | [REDACTED] (NY) (FBI); [REDACTED] (NY) (OGA) (FBI); multiple recipients redacted |
| Cc | Several recipients redacted |
| Subject | New Investigation |

Surrounding text (context): "When works for you guys?"

and

We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email.

Best,
<empty>

<empty> I. <empty>
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York

EFTA00031704