EFTA00031384

From: "=", (FBI)" Cc: (USANYS)" Subject: RE: New Investigation Date: Thu, 06 Dec 2018 23:08:39 +0000 Attachments: export_report.pdf Thanks! Attached is the clear report. From: ' [milt° Sent: Thursday, December 06, 2018 5:46 PM To: OM (FBI) 'c ="*; tz > Cc: Subject: RE: New Investigation Thanks for taking the time to meet today—attached are the documents we mentioned. From: M, • (NY) (FBI) Sent: Thursday, December 6, 2018 1:40 PM To: IM `: ); Cc: c ; (USANYS) Subject: Re: New Investigation (USANYS) I am still in NJ. I have everything we have downloaded to CD.. at the office. I can bring it when we meet. Ori final message From: " < Date: 12/6/18 1:38 PM (GMT-05:00 To: ' Cc: ' Subject: Re: New Investigation . (NY) (FBI)" (USANYS)" I'm in the proffer and do not have the disc with me. If I'm not mistaken may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it. On Dec 6, 2018, at 12:59, fr> 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! EFTA00031384 From: Sent: Tuesday, December 4, 2018 7:19 PM To: (FBI) an Cc: ) sc= > Subject: RE: New Investigation No worries at all, and I'll make 4:30 work. From: Sent: Tuesday, December 04, 2018 19:16 To: ci > • (USANYS) I. (NY) (FBI) <M > Cc: Subject: Re: New Investigation ;=•• C (USANYS) 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. Sorry about that! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: ) Sent: Tuesday, December 4, 2018 7:06:28 PM To: 1===. (USANYS); Cc: Subject: RE: New Investigation I. (NY) (FBI) 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. Sorry about that. From: c Sent: Tuesday, December 04, 2018 19:04 To: (USANYS) I. (NY) (FBI) < > Cc: Subject: Re: New Investigation C 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 EFTA00031385 From: Sent: Tuesday, December 4, 2018 6:34:53 PM To: Mt, INg (USANYS); I. (NY) (FBI) Cc: Subject: RE: New Investigation 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, From: Sent: Tuesday, December 04, 2018 15:54 To: Cc: Subject: Re: New Investigation (USANYS) Hey guys, >; I. (NY) (FBI) < 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 I FBI Child Exploitation Human Trafficking Task Force From: (USANYS) Sent: Tuesday, December 4, 2018 3:30:14 PM To: (NY) (FBI); Cc: Subject: RE: New Investigation Thursday works for me. Next week I am good Monday-Tuesday and Thursday-Friday. From: (NY) (FBI)c > Sent: Tuesday, December 04, 2018 3:23 PM To: (USANYS) Cc: Subject: RE: New Investigation Hey >; > EFTA00031386 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: M, (NY) (FBI) <a ME (NY) (OGA) sca Cc: Subject: RE: New Investigation good speaking with you. I understand that you and MI 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: Monday, December 03, 2018 5:51 PM To: E. (NY) (FBI) < >; EM, M. (NY) (OGA) (FBI) <MEM > Cc: Subject: New Investigation -ands, 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 EFTA00031387