Case File
efta-efta01656950DOJ Data Set 10CorrespondenceEFTA Document EFTA01656950
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DOJ Data Set 10
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efta-efta01656950
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From:
To:
(NY) (FBI)" ala>
(USANYS)"
(USANYS "
SANYS "
Cc:
(NY) (FBI)" <I
Subject: RE:
Date: Fri, 30 Nov 2018 18:34:33 +0000
Importance: Normal
All,
We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the
way forward. Does 3:00 or 3:30 today work?
From:
(NY) (FBI)
Sent: Thursday, November 29, 2018 4:40 PM
To:
(NY) (FBI) <
Subject: FW:
From:
USANYS) [mailto:
Sent: Thursda , November 29, 2018 1:36 PM
To:
(NY) (FBI)
Cc:
(USANYS) 4 <
Subject:
I
Have you seen this article?
https://www.miamiherald.com/news/local/article220097825.html
Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd.
and I can chat whenever.
Thanks,
Violent & Organized Crime
Southern District of New York
EFTA01656950
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