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efta-efta00023707DOJ Data Set 8Correspondence

EFTA00023707

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DOJ Data Set 8
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efta-efta00023707
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EFTA Disclosure
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From: ' To: ' Subject: Re: RE: Date: Fri, 30 Nov 2018 19:39:42 +0000 Thank . Talk to you shortly. Assistant Special Agent in Charge Ncw York Field Office Original message Front ' Date: I1/30/18 2:3S PM (GMT-05:00 To: " C Subject: RE: RE: Yes, we can do that From: Sent: Friday, November 30, 2018 2:33 PM To: (USANYS) Cc: Subject: RE: RE: Can you all can call my desk ( from one conference room? If that won't work, I'll get a call in number and put that out to everyone. From: (USANYS) (mailtol Sent: Friday, November 30, 2018 2:10 PM To: Cc: Subject: RE: RE: 330 is good. From: Sent: Friday, November 30, 2018 1:39 PM To: > Cc: EFTA00023707 (USANYS) 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: (NY) (FBI) Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: > Have you seen this article? https://www.miamiherald.com/news/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 EFTA00023708

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URLhttps://www.miamiherald.com/news/local/article220097825.html

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