Case File
efta-efta00019513DOJ Data Set 8CorrespondenceEFTA00019513
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Unknown
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DOJ Data Set 8
Reference
efta-efta00019513
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From:
To:
)"
N. (NY) (FBI)"
Cc:
)"
Subject: Re: next steps
Date: Thu, 13 Dec 2018 21:24:28 +0000
Attachments: 301 e 66 street DAS search.pdf; whatsapp_search_212.533.3739.png
Attached is the negative results for whatsapp search of phone number
Additionally I've attached a DAS search for 301 E 66 Street which contains over 2000 records. Be mindful that
this is a 13 story apartment building so many of these results may be irrelevant. If we have a particular name or
apartment number I can do another search for that.
Detective
NYPD 1 FBI
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From
Sent: Thursday, December 13, 2018 12:35:46 PM
To
N. (NY) (FBI)
Cc:
(USANYS);
Subject: next steps
Team,
>
Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could
take a look at the following:
Could you please send us provider information for the phone number listed in the SORNA registration? Looks
like the relevant number is
For the
number, could you please run that through WhatsApp, and take screen shots of any account that
pops up associated with that number?
In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property
that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided
housing.
Thanks!
Assistant United States Attorney
EFTA00019513
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA00019514
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Phone
212.533.3739Forum Discussions
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