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efta-efta00152157DOJ Data Set 9Other

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From: " To: ' Cc: "I=I NMMIIMI > Subject: Re: Prior employee interviews Date: Thu, 25 Jul 2019 01:53:42 +0000 Importance: Normal Attachments: 2019-07-24, JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE,_individual_subpoena See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: >; Cc: Subject: Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force NM' From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews Hey guys, I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that the abuse was occurring inside of

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152157
Pages
2
Persons
0
Integrity

Summary

From: " To: ' Cc: "I=I NMMIIMI > Subject: Re: Prior employee interviews Date: Thu, 25 Jul 2019 01:53:42 +0000 Importance: Normal Attachments: 2019-07-24, JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE,_individual_subpoena See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: >; Cc: Subject: Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force NM' From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews Hey guys, I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that the abuse was occurring inside of

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " To: ' Cc: "I=I NMMIIMI > Subject: Re: Prior employee interviews Date: Thu, 25 Jul 2019 01:53:42 +0000 Importance: Normal Attachments: 2019-07-24, JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE,_individual_subpoena See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: >; Cc: Subject: Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force NM' From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews Hey guys, I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that the abuse was occurring inside of his New York home. as I mentioned earlier the AUSA's have been following up with us a bunch about getting the employee interviews done and if you can help to knock this out EFTA00152157 that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the girls coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is 80 years old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard to track down. There is one other New York employee we are trying to track down but don't have a DOB or good address yet for him. I'm currently working on that but once we figure that out would you be able to knock out that interview as well? Thanks again Detective NYPD 1 FBI Child Exploitation Human Trafficking Task Force EFTA00152158

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