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efta-efta00156001DOJ Data Set 9Other

Subject: [EXTERNAL EMAIL] - RE:

From: To: Subject: [EXTERNAL EMAIL] - RE: (wife) conversation Date: Wed, 15 Dec 2021 21:50:44 +0000 Importance: Normal Thanks) From• Sent: Wednesday, December 15, 2021 4:43 PM Subject: [EXTERNAL] Re: (wife) conversation Here are the notes from this Sunday. Detective NYED / FIJI Child Exploitation Human Trafficking Task Force Office: From• Sent: Wednesday, December 15, 2021 3:36 PM Subject: RE: MI (wife) conversation Thanks very much From Sent: Wednesday, December 15, 2021 2:33 PM u : If_X1 f_KNALi lwirel conversation Hey guys, On Sunday 12/12/2021 I called and spoke with a female voice at phone # (she did not provide her name to me). This number shows on accurint to be associated with both and At the time EFTA00156001 I explained to her who I was and that I was looking to speak with She advised me that he was not home but she would pass along my message. Since then I made multiple attempts to contact via other numbers listed for him, and a voicemail

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156001
Pages
2
Persons
1
Integrity

Summary

From: To: Subject: [EXTERNAL EMAIL] - RE: (wife) conversation Date: Wed, 15 Dec 2021 21:50:44 +0000 Importance: Normal Thanks) From• Sent: Wednesday, December 15, 2021 4:43 PM Subject: [EXTERNAL] Re: (wife) conversation Here are the notes from this Sunday. Detective NYED / FIJI Child Exploitation Human Trafficking Task Force Office: From• Sent: Wednesday, December 15, 2021 3:36 PM Subject: RE: MI (wife) conversation Thanks very much From Sent: Wednesday, December 15, 2021 2:33 PM u : If_X1 f_KNALi lwirel conversation Hey guys, On Sunday 12/12/2021 I called and spoke with a female voice at phone # (she did not provide her name to me). This number shows on accurint to be associated with both and At the time EFTA00156001 I explained to her who I was and that I was looking to speak with She advised me that he was not home but she would pass along my message. Since then I made multiple attempts to contact via other numbers listed for him, and a voicemail

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: [EXTERNAL EMAIL] - RE: (wife) conversation Date: Wed, 15 Dec 2021 21:50:44 +0000 Importance: Normal Thanks) From• Sent: Wednesday, December 15, 2021 4:43 PM Subject: [EXTERNAL] Re: (wife) conversation Here are the notes from this Sunday. Detective NYED / FIJI Child Exploitation Human Trafficking Task Force Office: From• Sent: Wednesday, December 15, 2021 3:36 PM Subject: RE: MI (wife) conversation Thanks very much From Sent: Wednesday, December 15, 2021 2:33 PM u : If_X1 f_KNALi lwirel conversation Hey guys, On Sunday 12/12/2021 I called and spoke with a female voice at phone # (she did not provide her name to me). This number shows on accurint to be associated with both and At the time EFTA00156001 I explained to her who I was and that I was looking to speak with She advised me that he was not home but she would pass along my message. Since then I made multiple attempts to contact via other numbers listed for him, and a voicemail was left with no return phone call. Additional attempts were also made to # in which the phone rang out and went to voicemail. The voicemail is a female voice stating her name i Today I called again and spoke with the same female voice who told me MI was not home. She told me that she had passed along my message to but he stating he did not want to talk to anyone. She asked if this was about Jeffrey Epstein. She stated that he stated that he is not a witness to anything and has nothing to say. As far as she is aware of he is not scheduled to testify for the defense in this case. I advised her again that I'm working with the FBI and the prosecution on this case and to pass along my message again to call me (even if it is to just tell me he wishes not to talk). Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: EFTA00156002

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