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Correspondence · Nov. 30, 2018

SDNY and FBI email thread opening the Epstein sex trafficking investigation, Nov 2018

Email thread among SDNY prosecutors and FBI agents arranging a call on the Jeffrey Epstein matter, noting the Florida non-prosecution agreement has no legal effect.Machine-written summary

From: ‘
To:‘
Subject: Re: FW: RE:
Date: Fri, 30 Nov 2018 19:31:17 +0000
Importance: Normal
Ok
Sent from my iPhone
On Nov 30, 2018, at 2:11 PM,
> wrote:
briefly before coming here. I can’t join the 3:30 but keep me posted!
July 2001. Talked to
Kim
Assistant United States Attorney
Southern District of New York
212-637-2038
On Nov 30, 2018, at 1:56 PM,
wrote:
Agreed. Remind me of what we said regarding SOL in Cosby?
Sent from my iPhone
On Nov 30, 2018, at 1.52 PM,
wrote:
I think we should be on this. It’s trafficking.
From:
(USANYS)
Sent: Friday, November 30, 2018 1:44 PM
To:
(USANYS)
Cc:
Subject: FW: RE:
Hey guys,
We’ve had a bunch of discussions with brass in last day about this and assigned
to look at things,
including what effect (if any) the Florida NPA has on us (legally it turns out none). Meant to loop you in today — let’s
also chat separately.
From:
(USANYS)
Sent: Friday, November 30, 2018 1:39 PM
=>
A. (NY) (FBI) <
To:
(USANYS)
Cc:
;
A. (NY) (FBI)
(USANYS)
Subject: Re: RE:

Either of those times work for me. and I have a meeting at 2 so 3:30 would be better if possible.

Sent from my iPhone

On Nov 30, 2018, at 1:35 PM, A. (NY) (FBI) < > wrote:

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: A. (NY) (FBI) Sent: Thursday, November 29, 2018 4:40 PM To: A. (NY) (FBI) < Subject: FW:

(USANYS) [mailto:
From:
Sent: Thursday, November 29, 2018 1:36 PM
A. (NY) (FBI)
To:
(USANYS) 4 <a
Cc: Kim,</a
Subject:

Have you seen this article?

https://www.miamiherald.com/news/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

SDNY and FBI email thread opening the Epstein sex trafficking investigation, Nov 2018

Emails and letters

Email thread among SDNY prosecutors and FBI agents arranging a call on the Jeffrey Epstein matter, noting the Florida non-prosecution agreement has no legal effect.

DOJ Epstein Files, Data Set 8 · Nov. 30, 2018

| From: '<br To:'<br Subject: Re: FW: RE:<br Date: Fri, 30 Nov 2018 19:31:17 +0000<br Importance: Normal | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Ok | | Sent from my iPhone | | On Nov 30, 2018, at 2:11 PM,<br wrote: | | briefly before coming here. I can't join the 3:30 but keep me posted!<br July 2001. Talked to<br Kim<br Assistant United States Attorney<br Southern District of N…