Case File
efta-efta00032981DOJ Data Set 8CorrespondenceEFTA00032981
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00032981
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0
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From: '
)11 <I
To: '
Cc: "M,
)
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
(USANYS) [Contractor] 1" <I
Thanks very much — we do happen to have this one, but please don't hesitate to send along anything you see on the
Epstein case, we appreciate it.
thanks again,
From:
(USANYS) [Contractor] 1
Sent: Monday, December 16, 2019 15:27
To:
Cc:
) 1 <
Subject: Human trafficking
>
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I
wanted to make sure you have seen it.
Financial Investigator
Money Laundering 8. Transnational Criminal Enterprises Unit
United StatesAttome s Office
Southern District of New York
ASRC Federal I Customer-Focused. Operationally Excellent
EFTA00032981
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