Ok sounds good. I will be back from white plains hopefully by noon and will reach out. Sent from my iPhone | > On Dec 6, 2018, at 6:21 PM,
wrote: | |-------------------------------------------------------------------------------------------------------------------| | | | > Same, can chat in person tomorrow and was a brief but good meeting with the agents. | | | | | | > ----Ori inal Messa e | | > From: | | > Sent: Thursda , December 06, 2018 18:10 | | > To:
(USANYS | | > Cc: | | > Subject: RE: New Investigation | | | | > No worries, happy to talk any time. | | | | > | | > From:
(USANYS) alMIE> | | > Sent: Thursday, December 6, 2018 6:04 PM | | > To: | | > Cc: | | > Subject: Re: New Investigation | | | | | | > Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am | | around later tonight or tomorrow afternoon when I come back from white plains. | | | | > Sent from my iPhone | | >> On Dec 6, 2018, at 5:46 PM, | |
wrote: | | >> Thanks for taking the time to meet today—attached are the documents we mentioned. | | | | From: =I,
(NY) (FBI) » | | >> Sent: Thursda , December 6, 2018 1:40 P | | »
To: | | Cc:
(USANYS)
» | | | | >> Subject: Re: New Investigation | | | | >> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. | >> | »- | |------------------------------------------------------------------------------------------------------------------------| | » | | | | 2161 message
» | | »
From: '
>>
`t | | >> Date: 12/6/18 1:38 PM (GMT-05:00 | | | | | | | | | | | | >> Subject: Re: New Investigation | | | | I'm in the proffer and do not have the disc with me. If I'm not mistaken
may still be in NJ. If I finish
» | | up over here earlier then expected I'll ran back and grab it. | | | | >> On Dec 6, 2018, at 12:59, | | ala
> wrote:
cmailto: | | >> Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case | | (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. | | | | »
Thanks! | | | | »
From: | | >> Sent: Tuesday, December 4, 2018 7:19 PM | | »
To: | | (USANYS | | | | Cc:
» | | >> Subject: RE: New Investigation | | | | >> No worries at all, and I'll make 4:30 work. | | | | | | »
From: | | >> Sent: Tuesda
December 04 2018 19:16
To:
» | | | | (NY) (FBI | | Cc:
» | | >> Subject: Re: New Investigation | | | | | | >> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk | | County. 4:30 works better for me. Sorry about that! | | | | | | | | »
Detective | | | | »NYPD / FBI | | | | >> Child Exploitation Human Trafficking Task Force | | ■ | |------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | mailto: | | >> Sent: Tuesday, December 4. 2018 7:06:28 PM | | •. (NY) (FBI)
»
To:
(USANYS); | | | | Cc:
» | | >> Subject: RE: New Investigation | | | | | | >> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the | | proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sony | | | | about that. | | | | | | | | | | | | » | | c
From:
>> | | >> Sent: Tuesda
December 04, 2018 19:04 | | »
To: | | | | | | | | (NY) (FBI | | Cc:
» | | >> Subject: Re: New Investigation | | | | | | | | | | >> 11:00 will not work for me. Me and
are good for 4:00 on Thursday though. The proffer should be | | done by then. | | | | | | | | »
Detective | | | | | | »NYPD / FBI | | | | >> Child Exploitation Human Trafficking Task Force | | | | | | | | | | | | U | | | | | | >> | | »
From: | EFTA00031368 | 11.>>
cz | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | >> Sent: Tuesday December 4. 2018 6:34:53 PM | | »
To:
(USANYS);
(NY) (FBI) | | Cc:
» | | >> Subject: RE: New Investigation | | | | | | | | >> Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to | | meet before your proffer, so we can have a specified time? We could meet at 11:00. | | | | | | | | »
thanks, | | | | | | | | | | | | » | | c
From:
>>
>> Sent: Tuesdaillmber 04, 2018 15:54 | | | | »
To:
(USANYS) | | FBI | | Cc:
» | | | | >> Subject: Re: New Investigation | | | | | | | | »
Hey guys, | | | | | | | | >> Thursday I have a proffer at SNDY with SA
at 12:00. I can meet after that if you guys want
depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next
week we may be tied up with a take down in the office. | | | | | | | | »
Detective | | | | »NYPD / FBI | | | | >> Child Exploitation Human Trafficking Task Force | | | | | | | | | | | | | | | | | | >> | | »
From: a | | (USANYS) `Mi
l=1. | | >> Sent: Tuesda
December 4, 2018 3:30:14 PM | |----------------------------------------------------------------------------------------------------------------------| | »
To:
FBI | | Cc:
» | | >> Subject: RE: New Investigation | | | | | | >> | | >> Thursday works for me. | | >> | | >> | | | | >> Next week I am good Monday-Tuesday and Thursday-Friday. | | | | | | | | From: =I,
»
(NY) (FBI) | | >> Sent: Tuesda , December 04, 2018 3:23 PM | | »
To:
USANYS | | | | Cc:
» | | | | >> Subject: RE: New Investigation | | | | | | | | Hey=
» | | | | | | | | >> The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next | | week I should be ok right now. | | | | | | | | >> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you | | when we meet. | | | | | | » | | (USANYS) [mailto
From:
>> Sent: Tuesday. December 04, 2018 2:14 PM | | »
•
To:
FBI | | >11M,
(NY)
(OGA) - | | >>
Cc: | | | | >;
mailto: | | >> Subject: RE: New Investigation | | | | | | | | >>
good speaking with you. I understand that you and
were just assigned the case yesterday and are | | just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. | | | | 2 | 1 | |---|---| | | | | | | | >>
>> When works for you guys? | |-------------------------------------------------------------------------------------------------------------| | >> | | >> | | >> | | (USANYS)
>> From: | | December 03, 2018 5:51 PM
>> Sent: Monda | | IS •
• 041O
To: a,
FBI
>;
»
NY | | (OGA) FBI | | »
Cc: | | | | >> Subject: New Investigation | | | | | | and | | | | | | | | >> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. | | | | | | | | »
Best, | | >> | | | | | | | | | | | | | | | | Assistant United States Attorney
» | | | | >> Human Trafficking Co-Coordinator | | | | Violent & Organized Crime
» | | >> Southern District of New York | | >> | | >> | | | | | | » | | » | | » | | |