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efta-efta00023707DOJ Data Set 8CorrespondenceEFTA00023707
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
Subject: Re: RE:
Date: Fri, 30 Nov 2018 19:39:42 +0000
Thank
. Talk to you shortly.
Assistant Special Agent in Charge
Ncw York Field Office
Original message
Front '
Date: I1/30/18 2:3S PM (GMT-05:00
To: "
C
Subject: RE: RE:
Yes, we can do that
From:
Sent: Friday, November 30, 2018 2:33 PM
To:
(USANYS)
Cc:
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) (mailtol
Sent: Friday, November 30, 2018 2:10 PM
To:
Cc:
Subject: RE: RE:
330 is good.
From:
Sent: Friday, November 30, 2018 1:39 PM
To:
>
Cc:
EFTA00023707
(USANYS)
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,
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:
Subject: FW:
From:
Sent: Thursday, November 29, 2018 1:36 PM
To:
Cc:
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
EFTA00023708
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