Case File
efta-efta01659437DOJ Data Set 10CorrespondenceEFTA Document EFTA01659437
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DOJ Data Set 10
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efta-efta01659437
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From:
(NY) (CON)"
To:
(NY) (FBI)"
Subject: Fw: SFI
ravel for the Epstein Case
Date: Fri, 09 Aug 2019 14:24:47 +0000
Importance: Normal
FYI,
I met with-
Nice guy. Very respectful.
But, he is not inclined to have me go on the search.
He doesn't see the need.
Wants to check with his ASAC and with CDC. He'll get back to me.
I'm not going to take any further steps without hearing from him.
uad C-40
FAST) Senior Financial Investigator (SFI)
(o
(c
From:
(NY) (FBI)
Sent: Friday, August 9, 2019 9:43 AM
To:
NY) (FBI)
Cc:
(NY)
Subject: SFltravelfor
e ps ein ase
Good morning. I know your squad is busy running and traveling for the Epstein Case.
as asked SFI
to travel with your squad to St. Thomas in furtherance of the forfeiture action.
has received full
concurrence and approval to travel. It is my understanding that the squad is fl in to St. Thomas on Sunday via the
Bureau's Q400 plane. I think it would be most effective and efficient to have
travel with your team. Please let me
know what is needed to secured a seat on the Q400.
Thanks
Special Agent —Asset Forfeiture Coordinator
FBI — New York
111/11
'
Seizure Team
- desk
-fax
- cell
EFTA01659437
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