DOJ Epstein Files, Data Set 8 (EFTA00009977)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00009977
Pages
0

OCR metadata differs from the recorded source declaration

From: ’
To:”
Cc:
Subject: Re: FW: RE:
Date: Wed, 05 Dec 2018 01:37:07 +0000
Importance: Normal

Thanks. We are meeting with the case agents on Thursday to discuss next steps and will report back to discuss the plan.

Sent from my iPhone
On Dec 4, 2018, at 8:27 PM, • wrote:
From:
Sent: Tuesday, December 4, 2018 8:27 PM
To:
Cc:
Subject: Re: RE:

In case you hadn’t seen it yet. Notable was reference to the sealed Federal indictment. I hadn’t realized that he had already been indicted when he got the deal.

https://www-m.cnn.com/2018/12/04/politicsijeffrey-epstein-lawsuit-settled/index.html?
ehttps%3A%2F%2Fwww.cnn.com%2F

Assistant Special Agent in Charge New York Field Office

Original message
From: ’
Date: 11/30/18 2:38 PM
To: ’
C

Subject: RE: RE:

Yes, we can do that

From:
Sent: Friday, November 30, 2018 2:33 PM
To:
Cc:

Subject: RE: RE:

Can you all can call my desk put that out to everyone. from one conference room? If that won’t work, I’ll get a call in number and

From:
Sent: Friday, November 30, 2018 2:10 PM
To:
Cc:
Subject: RE: RE:
330 is good.
From:
Sent: Friday, November 30, 2018 1:39 PM
To:
Cc:
Subject: Re: RE:
and I have a meeting at 2 so 3:30 would be better if possible.
Either of those times work for me.
Sent from my iPhone
> wrote:
On Nov 30, 2018, at 1:35 PM,
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:
j [mailto
From:
Sent: Thursday, November 29, 2018 1:36 PM
To:
Cc:
Subject:

Have you seen this article?

https://www.miamiherald.cominews/local/article220097825.html

Have any insight? From the article 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