| From: '<br>, "<br>To: '                                                                                                                                                                                                                                                  |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                          |
| Subject: FW: RE:<br>Date: Fri, 30 Nov 2018 18:40:32 +0000<br>Importance: Normal                                                                                                                                                                                          |
| I unfortunately am in another meeting at 3:30 today, but feel free to go ahead without me.                                                                                                                                                                               |
| Not sure if you had talked to I=<br>and I were trying to do some<br>about this, but after the news reports,<br>additional digging to see if there was a way that we could reopen this investigation given that some of the conduct seems<br>to have touched on New York. |
| Thanks,                                                                                                                                                                                                                                                                  |
| From:<br>Sent: Friday, November 30, 2018 1:39 PM<br>To:<br>Cc:<br>Subject: Re: RE:                                                                                                                                                                                       |
| and I have a meeting at 2 so 3:30 would be better if possible.<br>Either of those times work for me.                                                                                                                                                                     |
| Sent from my iPhone                                                                                                                                                                                                                                                      |
| On Nov 30, 2018, at 1:35 PM,<br>> wrote:                                                                                                                                                                                                                                 |
| All,<br>We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the<br>way forward. Does 3:00 or 3:30 today work?                                                                                              |
| From:<br>Sent: Thursday, November 29, 2018 4:40 PM<br>To:<br>Subject: FW:                                                                                                                                                                                                |
| J [mailto:<br>From:<br>Sent: Thursday, November 29, 2018 1:36 PM<br>To:<br>Cc: Kim, MI (USANYS) 4 <<br>Subject:                                                                                                                                                          |

EFTA00023179

Have you seen this article?

### https://www.miamiherald.cominews/localiarticle220097825.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

5