From: " la" ca' To: S, Subject: RE: New Investigation Date: Thu, 06 Dec 2018 23:21:56 +0000 I mportance: Normal Same, can chat in person tomorrow and was a brief but good meeting with the agents. <MIMI.> Original Messa e From: Sent: Thursday. December 06.2018 18:10 T Cc: Subject: RE: New Investigation No worries, happy to talk any time. Original Messa e From: ( ) aMIE> Sent: Thursday,December 6, 2018 6:04 PM To: Cc: Subject: Re: New Investigation Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains. Sent from my iPhone > On Dec 6, 2018, at 5:46 PM, > Thanks for taking the time to meet today—attached are the documents we mentioned. > From: > Sent: Thursda > To: > Cc: N. (NY) (FBI) <Ma December 6, 2018 1:40 PM wrote: > Subject: Re: New Investigation > I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. >- > Ori•almessa e > From: ' " EFTA00031462
> Date: 12/6/18 1:38 PM > To: ' > Cc: ' aN. a (NY) (FBI)" (FBI)" GMT-05:00 mailto: > Subject: Re: New Investigation > I'm in the proffer and do not have the disc with me. If I'm not mistaken may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it. > On Dec 6 2018, at 12:59, mailto: > wrote: > Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. > Thanks! > From: > Sent: Tuesday, December 4. 'I0I s I 9 I' \I > To: > Cc: > Subject: RE: New Investigation > No worries at all, and I'll make 4:30 work. > From: mailto: > > Sent: Tuesda December 04 2018 19:16 > To: mailto: >> (NY) > Cc: > Subject: Re: New Investigation > I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sorry about that! > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force > Office: > Cell: > Fax: EFTA00031463
mailto:a> > Sent: Tuesday, December 4, 2018 7:06:28 PM > To: > Cc: > Subject: RE: New Investigation > I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sony about that. > From: N. (NY) (FBI) mailto: > > Sent: Tuesda December 04, 2018 19:04 > To: mailto: (NY) > Cc: > Subject: Re: New Investigation > 11:00 will not work for me. Me and are good for 4:00 on Thursday though. The proffer should be done by then. > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force > Office: > Cell: > Fax: > From: inailto:a>> > Sent: Tuesda). I ). cenibcr 4, 2018 6:34:53 PM > To: a =IL N. (NY) (FBI) > Cc: > Subject: RE: New Investigation EFTA00031464
> Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00. > thanks, >IM > From: > Sent: Tuesda December 04 2018 15:54 > To: lnaillo:a; =IL N. FBI > Cc: mailto:a>>; > Subject: Re: New Investigation > Hey guys, > Thursday I have a proffer at SNDY with SA at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office. > Detective > NYPD / FBI > Child Exploitation Human Trafficking Task Force > Office: > Cell: > Fax: > From: ( ) > Sent: Tuesda December 4, 2018 3:30:14 PM > To: > Cc: > Subject: RE: New Investigation N. EFTA00031465
> Thursday works for me. > Next week I am good Monday-Tuesday and Thursday-Friday. > From: N. (NY) (FBI) <AMEMIE<mailto:a> > Sent: Tuesdi , December 04 2018 3:23 PM > To: I 1 mailto: > Subject: RE: New Investigation > Hey= > The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now. > I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet. > From: ( ) [mailto: > Sent: Tuesda December 04, 2018 2:14 PM > To: N. (NY) (FBI) (OGA > Cc: mailto: > Subject: RE: New Investigation good speaking with you. I understand that you and were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. > When works for you guys? > From: ( ) EFTA00031466
> Sent: Mondi cember 03, 2018 5:51 PM > To: N. (NY) (FBI) (NY) (OGA FBI > Cc: > Subject: New Investigation and M, > We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. > Best, > Assistant United States Attorney > Human Trafficking Co-Coordinator > Violent & Organized Crime > Southern District of New York > <Palm Beach Police Reports.pdf> > <Epstein Blackbook.pdf> > <Flight Logs.pdf> EFTA00031467