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Correspondence · Oct. 6, 2021

SDNY prosecutor and NYPD detective emails on witness checks, October 2021

Email chain between an SDNY prosecutor and an NYPD/FBI task force detective requesting rap sheets and details on potential witnesses.Machine-written summary

Thanks! Could you please send us these files in PDF format? I’m having a hard time opening them.

From:
Sent: Wednesday, October 6, 2021 5:13 PM
To:
Cc:
>;
<
Subject: RE: [EXTERNAL] Re: GM - Witnesses

Good evening,

Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result.

Thanks!

From:
Sent: Wednesday, October 6, 2021 3:51 PM
To:
)
>;
Cc:
Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] Re: GM - Witnesses
On Oct 6, 2021, at 3:42 PM,
> wrote:
Is
testifying as a custodian for a particular company/organization?
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, October 6, 2021 3:33 PM
>;
To:
Cc:
C
Subject: RE: GM - Witnesses
I don’t have other info on
Here is
current address and number:
Thanks so much,
From:
Sent: Wednesday, October 6, 2021 2:28 PM
To:
)•ca
=>
Cc:
<
Subject: [EXTERNAL) Re: GM - Witnesses

Hey guys,

Can you provide us with a little more information on the following witnesses. DOB’s would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? is attached to this email, and she is assisting us with doing all the checks for the witnesses.

Thanks!

Detective

NYPD / FBI

Child Exploitation Human Trafficking ‘task Force

Office:

From:
Sent: Monday, October 4, 2021 2:45 PM
To:
Cc:
Subject: GM - Witnesses

CAUTION! EXTERNAL SENDER

STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org

Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks!

Assistant United States Attorney United States Attorney’s Office Southern District of New York One St. Andrew’s Plaza New York New York 10007 Tel:

EFTA00015086

SDNY prosecutor and NYPD detective emails on witness checks, October 2021

Emails and letters

Email chain between an SDNY prosecutor and an NYPD/FBI task force detective requesting rap sheets and details on potential witnesses.

DOJ Epstein Files, Data Set 8 · Oct. 6, 2021

Thanks! Could you please send us these files in PDF format? I'm having a hard time opening them. | From: | | |--------------------------------------------|--| | Sent: Wednesday, October 6, 2021 5:13 PM | | | To: | | | Cc:<br ;<br < | | | Subject: RE: [EXTERNAL] Re: GM - Witnesses | | Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! | From: | |---------------------------------------------------------------------------------------| | Sent: Wednesday, O…