EFTA00023179

From: ' To: ' , " Subject: FW: RE: Date: Fri, 30 Nov 2018 18:40:32 +0000 Importance: Normal I unfortunately am in another meeting at 3:30 today, but feel free to go ahead without me. Not sure if you had talked to I= about this, but after the news reports, and I were trying to do some additional digging to see if there was a way that we could reopen this investigation given that some of the conduct seems to have touched on New York. Thanks, 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: Kim, MI (USANYS) 4 < Subject: EFTA00023179 Have you seen this article? https://www.miamiherald.cominews/localiarticle220097825.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 5 EFTA00023180