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efta-efta00078950DOJ Data Set 9Other

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From: ' To: ' Cc:I Subject: Re: RE: Date: Fri, 30 Nov 2018 18:38:32 +0000 Importance: Normal Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible. Sent from my iPhone On Nov 30, 2018, at 1:35 PM, > wrote: 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: Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: Tommy, Have you seen this article? https://www.miamiherald.cominews/localiarticle22009782S.html Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd. MEd I can chat whenever. Thanks, Assistant United States Attorney EFTA00078950 Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00078951

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078950
Pages
2
Persons
0
Integrity

Summary

From: ' To: ' Cc:I Subject: Re: RE: Date: Fri, 30 Nov 2018 18:38:32 +0000 Importance: Normal Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible. Sent from my iPhone On Nov 30, 2018, at 1:35 PM, > wrote: 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: Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: Tommy, Have you seen this article? https://www.miamiherald.cominews/localiarticle22009782S.html Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd. MEd I can chat whenever. Thanks, Assistant United States Attorney EFTA00078950 Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00078951

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eftadataset-9vol00009

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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 Subject: Re: RE: Date: Fri, 30 Nov 2018 18:38:32 +0000 Importance: Normal Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible. Sent from my iPhone On Nov 30, 2018, at 1:35 PM, > wrote: 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: Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: Tommy, Have you seen this article? https://www.miamiherald.cominews/localiarticle22009782S.html Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd. MEd I can chat whenever. Thanks, Assistant United States Attorney EFTA00078950 Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00078951

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URLhttps://www.miamiherald.cominews/localiarticle22009782S.html

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