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efta-01656944DOJ Data Set 10Other

EFTA01656944

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DOJ Data Set 10
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efta-01656944
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS)" ci To: arli(6IV)" czl Cc: ' li mim ar (USANYS) 4" czi (USANYS)" • (NY) (FBI)" (USANYS)" Subject: RE: RE: Date: Fri, 30 Nov 2018 19:35:54 +0000 Importance: Normal Yes, we can do that From: (NY) (FBI) < > Sent: Friday, November 30, 2018 2:33 PM To: (USANYS) (USANYS) Cc: (USANYS) 4 (USANYS) (NY) (FBI) 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) imailto Sent: Friday, November 30, 2018 2:10 PM To: (USANYS) . (NY) (FBI) < Cc: (USANYS) 4 (NY) (FBI) cza Subject: RE: RE: 330 is good. From: (USANYS) Sent: Friday, November 30, 2018 1:39 PM To: (NY) (FBI) <MEM> Cc: (USANYS) 4 < >; (USANYS) <= > (USANYS) ce: (NY) (FBI) 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, (NY) (FBI) < > wrote: (USANYS) > 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 EFTA01656944 To: Subject: FW: (NY) (FBI) From: (USANYS) [mailto Sent: Thursday, November 29, 2018 1:36 PM To: (NY) (FBI) Cc: (USANYS) 4 < > Subject: 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 EFTA01656945

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URLhttps://www.miamiherald.cominews/localiarticle220097825.html

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