Epstein Secrets

ible. Sent from my iPhone On Nov 30, 2018, at 1:35 PM, (NY) (FBI) < > wrote: (USANYS) > 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, 2

been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determin

ticle is sounds like he cooperated in a financial fraud case and was non-prosd. and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA01656945

ave a meeting at 2 so 3:30 would be better if possible. Sent from my iPhone a ) (FBI) te: 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 Se To: Subject: FW: From: Sent: Thursda

been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determi

icle is sounds like he cooperated in a financial fraud case and was non-prosd. ■and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator EFTA01656948 Violent & Organized Crime Southern District of New York EFTA01656949

Subject: RE: Human Trafficking cases Date: Tue, 12 Feb 2019 19:57:05 +0000 Importance: Normal I presume you have everything you need on the Epstein case? In addition, and as =well knows, we have recently opened on R Kelly. From: Subject: Re: Human Trafficking cases If you haven't gotten back

ould also like to update her on trials that took place in the last year or ones that are on the horizon. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00040878

d see it's a pending inactive case out of Miami and there are also several old newspaper articles in the case file about how people did not the deal Epstein got in 2011. From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: Have you seen this article? https://www.miamiherald.cominews/loc

le is sounds like he cooperated in a financial fraud case and was non-prosd. MI and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00065969

) 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: Sent: Friday, October 4, 2019 4:01 PM To: Subject: RE: Request Please respond by the end of the day. Thanks! From: Sent:

l be rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, ssistant mte tates Attorney Human Trafficking Co-Coordinator Money laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066533

) 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:

ly zero for some units. If you could 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

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:

rough and likely zero for some units. 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

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

rough and likely zero for some units. 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

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:

ly zero for some units. If you could 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