Case File
efta-efta00038899DOJ Data Set 8CorrespondenceEFTA00038899
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038899
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "
INIMI>
To:
Subject: [EXTERNAL EMAIL] - Fwd
Date: Sun, 16 Jan 2022 00:24:57 +0000
Importance: Normal
Attachments:
Outlook-5mw2e0rtjpg
1
See below
Sent from my iPhone
Begin forwarded message:
From: "
MIIMI >
Date: Janus
15 2022 at 19:09:11 EST
To: "
Cc: Vice Enforcement Division
Subject:
Hey boss how are you? Not sure if you got a chance to look at this LER that came in, but i spoke to victims
Grand mother who lives out of NY, says that her grand daughter is mentally challenged and its seems that
she's hanging out or trafficked by some wealthy men who were possibly involved with Jeffreys Epstein.
the grandmother also said that
is believed to be staying at 300 East 66 street NY NY, and
apparently the building is owned by Epstein's brother.
also gets sent to NJ in different casinos to
pleasure men.
Let us know if you would be taking this If so
Det.
New York City Police Department
Vice Human Trafficking Unit
Cell:
From: SUAZO, MONA ‹
>
Sent: Saturday, January 15, 2022 10:10 AM
To:
Subject: FW: 7272 NOTIFICATION
EFTA00038899
From:
Sent: Saturday, January 15, 2022 10:10:09 AM (UTC-05:00) Eastern Time (US & Canada)
To: Vice Enforcement Division
Subject: 7272 NOTIFICATION
Sent by:
Special Victims Unit - LER/IRTU
130 Avenue C
New York, NY 10009
EFTA00038900
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