Case File
efta-01649514DOJ Data Set 10OtherEFTA01649514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01649514
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
(NY) (FBI)" <I
To: '
(NY) (FBI)" <1
Subject: Fwd: RE: Florida Wave 2 Approaches
Date: Fri, 12 Jul 2019 14:53:10 +0000
Importance: Normal
Attachments: Epstein_Florida_Approach_List_7.11.2019_9PM.xlsx
And this was beginning list. The VS in Miami was assisting with interviews yesterday.
Forwarded messa e
From: '
. (NY) (FBI)" <
Date: Jul 11, 2019 9:31 PM
Subject: RE: Florida Wave 2 Approaches
To: '
FBI
(FBI)"
(NY) (FBI
(NY) (FBI)"
(FBI)"
Cc: '
(NY) (FBI)" <
(NY)
Good evening!
I attached the Florida approach list with the most updated information on who has been contacted/attempted contact.
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 8:17 PM
To
(FBI)
(NY) (FBI)
(NY) (FBI).
c
>
Cc:
(NY) (FBI) .:
>;
Subject: Re: Florida Wave 2 Approaches
(NY) (FBI)
(NY) (FBI)
(NY) (FBI) <
M>
(NY)
and I spoke to
ex husband, `who
gave us her cell phone number
We
stopped at her residence last night, this morning and again tonight. Left two voice mails on her cell phone and
left a note with
business card in her mailbox.
On Jul 11, 2019 4:46 PM, '
(NY) (FBI)" <
wrote:
and I just left a message for
went to her home and business . It a ears she may be
on vacation. Her address is correct her cell # •
er business cell i
EFTA01649514
On Jul 11, 2019 4:09 PM, "IMMIMNY)
(FBI)" <EIMMIff>
wrote:
and I have made 4 attempts to meet with
. During 2 attempts we spoke with a babysitter who confirmed she lived there. After the
4th attempt we left a card requesting she contact us.
On Jul 9, 2019 5:41 PM, "
wrote:
Here is the most updated copy of the approach list with assignments listed in the last column. Also
I
I please remember to hit reply all so we all know what's up!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
1
1
1
1
From:
Sent: Tuesday, July 9, 2019 5:18:21 PM
To:
(NY) (FBI);
E. (NY) (FBI);
Cc:
(NY) (FBI);
Subject: Florida Wave 2 Approaches
Hey guys,
(NY) (FBI);
(NY) (FBI)
(NY) (FBI);
N. (NY) (FBI)
(NY) (FBI);
We can use this email chain to pass along results from our approaches while in Florida. I've added
and
so
can update the spreadsheet as we go and
can be aware of
what victims we've made contact with, and if they are requesting services. If they provide a detailed
interview you do NOT need to document any of that in this initial email chain. Please respond back
after each approach/attempt with the following basic info:
Agents names:
Person approached:
Time & date:
In-person or phone contact:
Address or phone number attempted:
Positive or negative contact:
Willing to speak further:
Subpoena served:
Request for victim services:
Any additional relevant details (phone number, email address, attorney info):
Thanks again guys and good luck!
EFTA01649515
_-
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA01649516
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