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Page EFTA00013175Same page
From: (USANYS)" ci To: (USANYS)" Subject: FW: Request Date: Fri, 04 Oct 2019 20:02:50 +0000 Other than Epstein, we would have From: Sent: Friday, October 4, 2019 4:01 PM Subject: RE: Request Please respond by the end of the day. Thanks! From: Sent: Thurs
Page: EFTA00013175 →nits. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00013175
Page: EFTA00013175 →2 mentions1 same-page
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) Cc: (USANYS) Subject: RE: Request For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the Epstein investigation. From: USANYS) Subject: RE: Request cz > Please respond by the end of the day. Thanks! From Sent: Thursday, October 03, 2019 12:
uld get back to us by COB Friday we would appreciate it. EFTA00066534 Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066535
2 mentions1 same-page
Page ?Same page
c: (USANYS) < Subject: RE: Request - For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the Epstein investigation. From: USANYS) Sent: Friday, October 4, 2019 4:01 PM To: Subject: Request Please respond by the end of the day. Thanks! From:
nits. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00072596
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2 mentions1 same-page
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c: (USANYS) < Subject: RE: Request — For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the Epstein investigation. • From: SANYS) Sent: Frida October 4 2019 4:01 PM To > Subject: RE: Request Please respond by the end of the day. Thanks! Fro
nits. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105289
2 mentions1 same-page
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est Date: Fri, 04 Oct 2019 20:04:11 +0000 From: (USANYS) Sent: Friday, October 4, 2019 4:03 PM To: (USANYS) Subject: FW: Request Other than Epstein, we would have From: Kurland, Abigail (USANYS) Sent: Frida October 4 2019 4:01 PM To: C Su Please respond by the end of the day. Thanks! From:
uld get back to us by COB Friday we would appreciate it. Thanks, EFTA00105582 Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105583
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Entities connected to both Jeffrey Epstein and Money Laundering & Transnational Criminal Enterprise Unit