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, |
| <mimi.> wrote:</mimi.> |
| >> Thanks for taking the time to meet today—attached are the documents we mentioned. |
| From: =I, (NY) (FBI) <la’ »</la’ |
| >> 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.>> <mailt0: cz</mailt0: |
|---|
| >> 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. mailto:a</mailto:a> |
| >> 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 |
| >> |
| >> |
| » |
| » |
| » |