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efta-efta00152246DOJ Data Set 9Other

(NY) (FBI)"

From: (NY) (FBI)" To: a' Cc: ' Subject: FW: EPSTEIN: HSI Capabilities Date: Thu, 05 Sep 2019 20:45:28 +0000 Importance: Normal Attachments: EPSTEIN -- HSI Capabilities.docx (NY) (FBI)" wands Please see the attached email from (CCed above) and reach out to her when you can. Thanks, From: Buckley, [mailto: Sent: Thursday, September 05, 2019 4:38 PM To: . (NY) (FBI) Subject: FW: EPSTEIN: HSI Capabilities Hey M, My partner, authored the attached document. He read an article in the paper about a potential same sex marriage fraud scheme that was orchestrated by Epstein. We are interested in pursuing this with you. Thanks, HSI/NY Special Agent Document and Benefit Fraud Task Force O - C- From: Date: Thursday, Sep 05, 2019, 15:05 To: Subject: EPSTEIN: HSI Capabilities EFTA00152246

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152246
Pages
1
Persons
0
Integrity

Summary

From: (NY) (FBI)" To: a' Cc: ' Subject: FW: EPSTEIN: HSI Capabilities Date: Thu, 05 Sep 2019 20:45:28 +0000 Importance: Normal Attachments: EPSTEIN -- HSI Capabilities.docx (NY) (FBI)" wands Please see the attached email from (CCed above) and reach out to her when you can. Thanks, From: Buckley, [mailto: Sent: Thursday, September 05, 2019 4:38 PM To: . (NY) (FBI) Subject: FW: EPSTEIN: HSI Capabilities Hey M, My partner, authored the attached document. He read an article in the paper about a potential same sex marriage fraud scheme that was orchestrated by Epstein. We are interested in pursuing this with you. Thanks, HSI/NY Special Agent Document and Benefit Fraud Task Force O - C- From: Date: Thursday, Sep 05, 2019, 15:05 To: Subject: EPSTEIN: HSI Capabilities EFTA00152246

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (NY) (FBI)" To: a' Cc: ' Subject: FW: EPSTEIN: HSI Capabilities Date: Thu, 05 Sep 2019 20:45:28 +0000 Importance: Normal Attachments: EPSTEIN -- HSI Capabilities.docx (NY) (FBI)" wands Please see the attached email from (CCed above) and reach out to her when you can. Thanks, From: Buckley, [mailto: Sent: Thursday, September 05, 2019 4:38 PM To: . (NY) (FBI) Subject: FW: EPSTEIN: HSI Capabilities Hey M, My partner, authored the attached document. He read an article in the paper about a potential same sex marriage fraud scheme that was orchestrated by Epstein. We are interested in pursuing this with you. Thanks, HSI/NY Special Agent Document and Benefit Fraud Task Force O - C- From: Date: Thursday, Sep 05, 2019, 15:05 To: Subject: EPSTEIN: HSI Capabilities EFTA00152246

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