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Case File
efta-efta00038899DOJ Data Set 8Correspondence

EFTA00038899

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DOJ Data Set 8
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efta-efta00038899
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EFTA Disclosure
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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