EFTA00009977

From: ' To: " Cc: Subject: Re: FW: RE: Date: Wed, 05 Dec 2018 01:37:07 +0000 Importance: Normal Thanks. We are meeting with the case agents on Thursday to discuss next steps and will report back to discuss the plan. Sent from my iPhone On Dec 4, 2018, at 8:27 PM, • wrote: From: Sent: Tuesday, December 4, 2018 8:27 PM To: Cc: Subject: Re: RE: In case you hadn't seen it yet. Notable was reference to the sealed Federal indictment. I hadn't realized that he had already been indicted when he got the deal. https://www-m.cnn.com/2018/12/04/politicsijeffrey-epstein-lawsuit-settled/index.html? ehttps%3A%2F%2Fwww.cnn.com%2F Assistant Special Agent in Charge New York Field Office Original message From: ' Date: 11/30/18 2:38 PM To: ' C Subject: RE: RE: Yes, we can do that EFTA00009977 From: Sent: Friday, November 30, 2018 2:33 PM To: Cc: Subject: RE: RE: Can you all can call my desk put that out to everyone. From: Sent: Friday, November 30, 2018 2:10 PM To: Cc: from one conference room? If that won't work, I'll get a call in number and Subject: RE: RE: 330 is good. From: Sent: Friday, November 30, 2018 1:39 PM To: Cc: Subject: Re: RE: Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible. Sent from my iPhone On Nov 30, 2018, at 1:35 PM, > wrote: All, We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward. Does 3:00 or 3:30 today work? From: Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: From: j [mailto Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: EFTA00009978 Have you seen this article? https://www.miamiherald.cominews/local/article220097825.html Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd. and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00009979