From:
To:
=
Cc: "

Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 22:46:02 +0000
Importance: Normal
Attachments: Palm Beach_Police_Reports.pdf; Epstein_Blackbook.pdf; Flight_Logs.pdf

Thanks for taking the time to meet today-attached are the documents we mentioned. From: Sent: Thursday, December 6, 2018 1:40 PM To: Cc: 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. Original message From: Date: 12/6/18 1:38 PM (GMT-05:00) To: Cc: " 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, | 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: Cc: Subject: RE: New Investigation

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

From:
Sent: Tuesday, December 04, 2018 19:16
To:

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

From:
Sent: Tuesday, December 4, 2018 7:06:28 PM
To:
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:

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:
Sent: Tuesday, December 4, 2018 6:34:53 PM
To:
Cc:
Subject: RE: New Investigation

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Let's 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.

would it make sense to meet before

thanks,

From:
Sent: Tuesday, December 04, 2018 15:54
To:
Cc:
Subject: Re: New Investigation

Hey guys,

Thursday I have a proffer at SNDY with | 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:
Sent: Tuesday, December 4, 2018 3:30:14 PM
To:
Cc:
Subject: RE: New Investigation

Thursday works for me.

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

From:
Sent: Tuesday, December 04, 2018 3:23 PM
To:
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: [mailto:
Sent: Tuesday, December 04, 2018 2:14 PM

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To: W. (NY) (OGA) Cc: 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. When works for you guys? From: Sent: Monday, December 03, 2018 5:51 PM To: W. (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

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