Email:
*   **From:** \[REDACTED]
*   **To:** \[REDACTED] (USANYS) [Contractor]
*   **Cc:** \[REDACTED]
*   **Subject:** Human trafficking

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,



| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] 1 <[REDACTED]> |
| Sent | Monday, December 16, 2019 15:27 |
| To | [REDACTED] <[REDACTED]> |
| Cc | [REDACTED] 1 <[REDACTED]> |
| 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

EFTA00032981