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efta-efta00077358DOJ Data Set 9

(USANYS)"

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To: (USANYS)" 1. 11 aNIMIE Subject: Note to file - Convo with USVI Date: Wed, 29 Sep 2021 14:46:15 +0000 Importance: Normal I spoke with I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM and USVI; that the scope of the charged conspiracy covers conduct in the USVI; From: Sent: Monday, September 27, 2021 5:15 PM To: (USANYS) ‹ > Subject: Epstein Good afternoonlift I understand that your office has taken the lead on investigating the alleged sex trafficking and related offenses of Jeffrey Epstein and his associates, while my office has taken the lead on investigating the financial dealings of Epstein and his associates near the time of his death. Without wanting to upset that division of labor or step on any toes, my office is nonetheless interested in reviewing any evidence of sex trafficking or related offenses that may have occurred here in the USVI which your office has either chosen not to prosecute or has determine

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00077358
Pages
1
Persons
2
Integrity
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