From: (USANYS)"
To: "
Cc: "
Subject: Re: New Investigation
Date: Thu, 06 Dec 2018 23:04:05 +0000
Importance: Normal

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, | wrote:
>
> Thanks for taking the time to meet today-attached are the documents we mentioned.
>
> From: N. (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. at the office. I can bring it when we meet.
>

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

EFTA00032501

> Sent: Tuesday, December 4, 2018 7:19 PM
> To:
(USANYS) <mailto: N. (NY) (FBI)
<mailto:
> Cc: <mailto:
> Subject: RE: New Investigation
>
> No worries at all, and I'll make 4:30 work.
>

> From:
> Sent: Tuesday, December 04, 2018 19:16
> To: <mailto:
(USANYS) ◄ <mailto: N.
(NY) (FBI) <mailto:
> Cc: <mailto:
> 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!

ΑΛΛ

> Detective

> NYPD / FBI

>

IV V V V

> Child Exploitation Human Trafficking Task Force

> From:
<mailto:
> Sent: Tuesday, December 4, 2018 7:06:28 PM
> To: |(USANYS);| N. (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| preferable for everybody. Sorry about that.

V V V V V V

> From:

EFTA00032502

> Sent: Tuesday, December 04, 2018 19:04

> To:

<mailto:

(USANYS)

<mailto:

N.

(NY) (FBI)

<mailto:

> Cc:

<mailto:

> 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

BAAAA >

by then.

> Detective

>

> NYPD / FBI

>

> Child Exploitation Human Trafficking Task Force

AA

> From:
<mailto:
> Sent: Tuesday, December 4, 2018 6:34:53 PM
> To: (USANYS); N. (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)< <mailto:
N. (NY) (FBI)< <mailto:
> Cc: <mailto:
A <mailto:

EFTA00032503

> Subject: Re: New Investigation

ΛΑΛΛΙ >

>

> 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.

V V

>

>

- Detective

>



> NYPD / FBI

>

> Child Exploitation Human Trafficking Task Force

> From:

|(USANYS) ◄

<mailto:

> Sent: Tuesday, December 4, 2018 3:30:14 PM

> To:

N. (NY) (FBI);

> Cc:

> Subject: RE: New Investigation

>

>

> Thursday works for me.

>

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

> From:

N. (NY) (FBI)

<mailto:

> Sent: Tuesday, December 04, 2018 3:23 PM

> To:

|(USANYS) <

<mailto:

> Cc:

<mailto:

<mailto:

> Subject: RE: New Investigation

EFTA00032504

> 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: N. (NY) (FBI)< <mailto: W. (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.

> When works for you guys?

>
>

> From: (USANYS)
> Sent: Monday, December 03, 2018 5:51 PM
> To: N. (NY) (FBI) <mailto: W. (NY)
(OGA) (FBI)<
> Cc: <mailto:
<mailto:
> 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,

EFTA00032505

A A A A A A A A A A ^ ^ ^ ^

>

>

>

VVAAAAAAA ^ ^ ^ ^ ^ ^ ^ ^

> Assistant United States Attorney
ΑΛΛΛΛΛΛΛΛΛΛΛΛΛΛΛΛΛΛΛ >
> Human Trafficking Co-Coordinator
>
> Violent & Organized Crime
>
> Southern District of New York

> <Palm Beach Police Reports.pdf>
> <Epstein Blackbook.pdf>
> <Flight Logs.pdf>

EFTA00032506