EFTA01656946

From: " (USANYS)" To: "M USANYS)" <1 >, " (FBI)" Cc: a na JSELNWSitMMI (USANYS)" • (NY) (FBI)" Subject: RE: RE: Date: Fri, 30 Nov 2018 19:10:06 +0000 Importance: Normal (NY) 330 is good. From: (USANYS) Sent: Friday, November 30, 2018 1:39 PM To: . (NY) (FBI) < Cc: M, (USANYS) 4 < (USANYS) (USANYS) (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) a 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: (NY) (FBI) a Subject: FW: From: (USANYS) [marlto Sent: Thursday, November 29, 2018 1:36 PM To: (NY) (FBI) <a Cc: M, (USANYS) 4 < Subject: Tommy, 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. EFTA01656946 and I can chat whenever. Thanks, Assistant United States Attorney Violent & Organized Crime Southern District of New York EFTA01656947