From:
To: (USANYS) [Contractor] 1".
Cc: 1"

Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000

Thanks very much - we do happen to have this one, but please don't hesitate to send along anything you see on the Epstein case, we appreciate it.

thanks again,

From: |(USANYS) [Contractor] 1
Sent: Monday, December 16, 2019 15:27
To:
Cc:
Subject: Human trafficking



I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I wanted to make sure you have seen it.



Financial Investigator
Money Laundering & Transnational Criminal Enterprises Unit
United States Attorney's Office Southern District of New York

ASRC Federal | Customer-Focused. Operationally Excellent

EFTA00034106