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
| From: ’ | |
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| 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 | |
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| 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? | |
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| ehttps%3A%2F%2Fwww.cnn.com%2F |
Assistant Special Agent in Charge New York Field Office
| Original message | ||
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| From: ’ | ||
| Date: 11/30/18 2:38 PM | ||
| To: ’ | ||
| C | ||
Subject: RE: RE:
Yes, we can do that
| From: | |
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| 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: | |
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| Sent: Friday, November 30, 2018 2:10 PM | |
| To: | |
| Cc: | |
| Subject: RE: RE: | |
| 330 is good. |
| From: | |
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| 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. |
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| Sent from my iPhone | |
| > wrote: On Nov 30, 2018, at 1:35 PM, |
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| 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? |
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| From: Sent: Thursday, November 29, 2018 4:40 PM To: Subject: FW: |
| j [mailto From: |
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| 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