The image shows the header of an email.

*   **From:** (USANYS)
*   **To:**
*   **Cc:**

Subject: Re: New Investigation

Date: Thu, 06 Dec 2018 23:04:05 +0000

Importance: Normal

Sony 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

- Document: email thread (many redactions)
- Date: Dec 6, 2018
- Subject: Re: New Investigation
- Participants / roles visible:
  - N. (NY) (FBI)
  - (USANYS)
  - Several redacted senders/recipients
- Timestamps & short contents (chronological within thread):
  - 12:59 PM — Sender (redacted): “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!”
  - 1:38 PM (GMT-05:00) — Sender (redacted): “I’m in the proffer and do not have the disc with me. If I’m not mistaken [redacted] may still be in NJ. If I finish up over here earlier then expected I’ll ran back and grab it.”
  - 1:40 PM — From: N. (NY) (FBI): “I am still in NJ. I have everything we have downloaded to CD. [redacted] at the office. I can bring it when we meet.”
  - 5:46 PM — Final reply (redacted): “Thanks for taking the time to meet today—attached are the documents we mentioned.” (Sent from my iPhone)
- Key points / actions:
  - Request to bring case files to an afternoon meeting (CD or drive acceptable)
  - Someone has copies downloaded to CD and can bring them
  - One sender was in a proffer and didn’t have the disc; others may be in NJ and could retrieve it
- Notable context: email thread involves FBI and U.S. Attorney’s Office personnel; many names/addresses redacted.

EFTA00031378

Subject: RE: New Investigation

Thread items:
- Sent: Tuesday, December 4, 2018 7:19 PM  
  - Body excerpt: "No worries at all, and I'll make 4:30 work."

- Sent: Tuesday, December 04, 2018 7:16 PM  
  - Body excerpt: "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!"

- Sent: Tuesday, December 4, 2018 7:06:28 PM  
  - Body excerpt: "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 [redacted] preferable for everybody. Sorry about that."

Key entities / roles:
- Sender signatures include: Detective [redacted] — NYPD / FBI  
- Unit: Child Exploitation Human Trafficking Task Force  
- Recipients/CCs include affiliations: USANYS; N. (NY) (FBI) — many individual names redacted

Main points:
- Subject concerns scheduling for a new investigation/proffer.  
- Conflicting preferred meeting times: before 11:00 vs. 4:00 / 4:30; some can make 4:30, others cannot.  
- One participant cites childcare and living in Suffolk County as reason 11:00 is difficult.

EFTA00031379

The image contains email threads regarding a new investigation, with sender and recipient information redacted. Key points:

*   Emails discuss scheduling a meeting, mentioning Thursday and a proposed time of 11:00 AM or 4:00 PM.
*   Mention of Detective , NYPD/FBI, and Child Exploitation Human Trafficking Task Force.
*   Participants include members of USANYS and FBI.

EFTA00031380

The email is a reply to the subject "Re: New Investigation". 

Key entities mentioned:
*   SNDY
*   SA
*   USANYS
*   NYPD/FBI
*   Child Exploitation Human Trafficking Task Force

The email discusses a proffer at SNDY with SA at 12:00 on Thursday. The sender's availability for meetings is discussed, with Thursday being preferred due to a potential office "take down" Monday-Wednesday. At least two people replied, with one person indicating that Thursday works for them. Another person replied indicating that next week Monday-Tuesday and Thursday-Friday are good for them.

The emails were exchanged on Tuesday, December 4, 2018, at 3:23 PM and 3:30:14 PM.

EFTA00031381

> >

Hey 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.

Key information from the email header:

*   **From:** (USANYS)
*   **Sent:** Tuesday, December 04, 2018 2:14 PM
*   **To:** N. (NY) (FBI), W. (NY) (OGA)
*   **Subject:** RE: New Investigation

VVAAAAAAA ^ ^ ^ ^ ^ ^ ^ ^

>

>

[ ] 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,

EFTA00031382

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

>

>

^ >

>

|                                                              |
|-|
|                                                              |
|                                                              |
|                                                              |
|                                                              |
| > Assistant United States Attorney                           |
| > Human Trafficking Co-Coordinator                           |
| > Violent & Organized Crime                                  |
| ллллллллллллллллл<br /><br />> Southern District of New York |
|                                                              |
| > <Palm Beach Police Reports.pdf>                            |
| > <Epstein Blackbook.pdf>                                    |
| > <Flight Logs.pdf>                                          |

EFTA00031383