EFTA00031372

From: "I la)" To: " (USANYS)" alMIE> Cc: `t IMIE> Subject: RE: New Investigation Date: Thu, 06 Dec 2018 23:09:37 +0000 Importance: Normal No worries, happy to talk any time. From: (USANYS) alMIE> Sent: Thursday,December 6, 2018 6:04 PM To: Cc: Subject: Re: New Investigation Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains. Sent from my iPhone > On Dec 6, 2018, at 5:46 PM, > Thanks for taking the time to meet today—attached are the documents we mentioned. > From: > Sent: Thursday. Dcccinher 6, 2018 1:40 I'\l > To: > Cc: <MIMI.> wrote: I (NY) (FBI) <EINEM.' (USANYS) > Subject: Re: New Investigation > I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. > > > ------- Orlial message > From: ' > Date: 12/6/18 1:38 PM GMT-05:00 > To: " > Cc: ' mailto: > Subject: Re: New Investigation > I'm in the proffer and do not have the disc with me. If I'm not mistaken over here earlier then expected I'll ran back and grab it. . (NY) (FBI)" may still be in NJ. If I finish up EFTA00031372 > On Dec 6, 2018 at 12:59, mailto: > wrote: > Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. > Thanks! > From: > Sent: Tuesday, December 4 2018 7:19 PM > To: (USANYS > Cc: > Subject: RE: New Investigation > No worries at all, and I'll make 4:30 work. > From: c >> > Sent: Tuesda December 04 2018 19:16 > To: mailto: > (NY) > Cc: > Subject: Re: New Investigation > I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sony about that! > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force mailto: >> > Sent: Tuesday, December 4 2018 7:06:28 PM > To: (USANYS); N. (NY) (FBI) > Cc: > Subject: RE: New Investigation EFTA00031373 > I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if preferable for everybody. Sony about that. > From: > Sent: Tuesda December 04 2018 19:04 > To: mailto: < >> (NY) > Cc: > Subject: Re: New Investigation > 11:00 will not work for me. Me and are good for 4:00 on Thursday though. The proffer should be done by then. > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force mailto: > > Sent: Tuesday, December 4 2018 6:34:53 PM > To: (USANYS); I. (NY) (FBI) > Cc: > Subject: RE: Nev, Investigation > Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00. > thanks, >m. EFTA00031374 > From: > Sent: Tuesda December 04, 2018 15:54 > To: USANYS FBI > Cc: > Subject: Re: New Investigation > Hey guys, > Thursday I have a proffer at SNDY with SA at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office. > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force > > From: (USANYS) > Sent: Tuesda December 4, 2018 3:30:14 PM > To: FBI > Cc: > Subject: RE: New Investigation > Thursday works for me. > Next week I am good Monday-Tuesday and Thursday-Friday. > From: =I M. (NY) (FBI) <AMEMIE<rnailto:MIMIE>> EFTA00031375 > Cc: December 04, 2018 3:23 PM (USANYS) > Subject: RE: New Investigation > Hey MI > The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now. > I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet. > From: (USANYS) [mailto: > Sent: Tuesday. December 04, 2018 2:14 PM > To: Y FBI (OGA > Cc: mailto: > Subject: RE: New Investigation > =I good speaking with you. I understand that you and were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. > When works for you guys? > From: (USANYS) > Sent: Monda December 03, 2018 5:51 PM > To: FBI ›; W. (NY) (OGA FBI > Cc: mailto: >; W. (NY) >; > Subject: New Investigation and IM EFTA00031376 > We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. > Best, > Assistant United States Attorney > Human Trafficking Co-Coordinator > Violent & Organized Crime > Southern District of New York > <Palm Beach Police Reports.pdf> > <Epstein Blackbook.pdf> > <Flight Logs.pdf> EFTA00031377