EFTA00018651

From: ' To: ' Subject: Re: FW: RE: Date: Fri, 30 Nov 2018 19:31:17 +0000 Importance: Normal Ok Sent from my iPhone On Nov 30, 2018, at 2:11 PM, > wrote: July 2001. Talked to briefly before coming here. I can't join the 3:30 but keep me posted! Kim Assistant United States Attorney Southern District of New York 212-637-2038 On Nov 30, 2018, at 1:56 PM, wrote: Agreed. Remind me of what we said regarding SOL in Cosby? Sent from my iPhone On Nov 30, 2018, at 1.52 PM, I think we should be on this. It's trafficking. From: (USANYS) Sent: Friday, November 30, 2018 1:44 PM To: Cc: Subject: FW: RE: Hey guys, (USANYS) wrote: We've had a bunch of discussions with brass in last day about this and assigned to look at things, including what effect (if any) the Florida NPA has on us (legally it turns out none). Meant to loop you in today — let's also chat separately. From: (USANYS) Sent: Friday, November 30, 2018 1:39 PM To: A. (NY) (FBI) < => Cc: (USANYS) (USANYS) ; A. (NY) (FBI) Subject: Re: RE: EFTA00018651 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, A. (NY) (FBI) < > 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: A. (NY) (FBI) Sent: Thursday, November 29, 2018 4:40 PM To: A. (NY) (FBI) < Subject: FW: From: (USANYS) [mailto: Sent: Thursday, November 29, 2018 1:36 PM To: A. (NY) (FBI) Cc: Kim, (USANYS) 4 <a 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 EFTA00018652