From: "
To: "

Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:21:56+0000
Importance: Normal

Same, can chat in person tomorrow and was a brief but good meeting with the agents.

-----Original Message-----
From:
Sent: Thursday, December 06, 2018 18:10
To
Cc:
Subject: RE: New Investigation

No worries, happy to talk any time.

-----Original Message----
From:
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.

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:

> 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.

ЛЛЛЛ
Original message
> From: <mailto:

EFTA00032585

> Date: 12/6/18 1:38 PM (GMT-05:00)
> To: )" <mailto:
> Cc: )"
<mailto: ( )"
<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:
> Sent: Tuesday, December 4, 2018 7:19 PM
> To: <mailto: >>:
( <mailto: N. (NY) (FBI)
<mailto:
> Cc: ) <mailto:
> Subject: RE: New Investigation
>
> No worries at all, and I'll make 4:30 work.
>
>
> From: <mailto:
> Sent: Tuesday, December 04, 2018 19:16
> To: <mailto:
<mailto: >; N.
(NY) (FBI) <mailto:
> Cc: ) <mailto:

> Subject: Re: New Investigation

V

>

> 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!

>

>

>



- V Detective

>

> NYPD / FBI

>

> Child Exploitation Human Trafficking Task Force

V

V Office:
>
> Cell:
>
> Fax:

EFTA00032586

> From: <mailto: > Sent: Tuesday, December 4, 2018 7:06:28 PM > To: 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 that's preferable for everybody. Sorry about that.

> From: <mailto:
> Sent: Tuesday, December 04, 2018 19:04
> To: <mailto:
<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

by then.

>

>

> Detective

>

>

NYPD / FBI

> Child Exploitation Human Trafficking Task Force

>

> Office:
>
> Cell:
>
> Fax:
>

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

EFTA00032587

V
>
> 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.
>
V
>
> thanks,
>
>
>
>
>
> From: <mailto:
> Sent: Tuesday, December 04, 2018 15:54
> To: ( <mailto: >;
N. (NY) (FBI) <mailto:
> Cc: <mailto:
<mailto:
> Subject: Re: New Investigation
>
>
>
> Hey guys,
>
>
>
at 12:00. I can meet after that if you guys want depending

> Thursday I have a proffer at SNDY with SA 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
V
> Child Exploitation Human Trafficking Task Force
V
> Office:
V
> Cell:
V
> Fax:
V
V
>
> From: ( ) <mailto:
> Sent: Tuesday, December 4, 2018 3:30:14 PM
> To: N. (NY) (FBI);
> Cc: ); )
> Subject: RE: New Investigation
V
>

EFTA00032588

V
> Thursday works for me.
V
V
>
> Next week I am good Monday-Tuesday and Thursday-Friday.
V
>
V
> From: N. (NY) (FBI) <mailto:
> Sent: Tuesday, December 04, 2018 3:23 PM
> To: ( <mailto:
( <mailto: <mailto:
> Cc: <mailto:
<mailto:
Subject: RE: New Investigation

V V V V V V V
> 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.

- V

>

V

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

> 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.

V

V

V

- When works for you guys?

>

V

- V

>

> From:

( )

EFTA00032589

> Sent: Monday, December 03, 2018 5:51 PM
> To: N. (NY) (FBI) <mailto: >; (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,

Assistant United States Attorney

Human Trafficking Co-Coordinator
>
> Violent & Organized Crime
>
> Southern District of New York
>
>
>
V
> <Palm Beach Police Reports.pdf>

> <Epstein Blackbook.pdf>
> <Flight Logs.pdf>

EFTA00032590