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. | | | | | | | | | | | | | | (NY) (FBI) > From:
I
| | | | | | | > Sent: Thursday. Dcccinher 6, 2018 1:40 I'\l | | | | | | | > 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. | | | | | | | > | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | > | | | | | | | > ------- Orlial message | | | | | | | > From: ' | | | | | | | > Date: 12/6/18 1:38 PM GMT-05:00 | | | | | | | > To: " | | | | | | | > Cc: ' | | | | | | | | | | | | | | . (NY) (FBI)" | | | | | | | mailto: | | | | | | | > 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, | |-----------------------------------------------------------------------------------------------------------------------| | > wrote:
mailto: | | > 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:
>
mailto:
> 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:
c
>> | | > Sent: Tuesda
December 04 2018 19:16 | | > To: | | | | (NY) | | > 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. Sony about that! | | | | | | > Detective | | | | > NYPD / FBI | | | | > Child Exploitation Human Trafficking Task Force | | | | | | | | | | | | | | | | | | | | >>
mailto: | | > Sent: Tuesday, December 4 2018 7:06:28 PM | | > To:
N. (NY) (FBI)
(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 preferable for everybody. Sony about that. | > From:
<
>> | |--------------------------------------------------------------------------------------------------------------| | > Sent: Tuesda
December 04 2018 19:04 | | > To:
mailto: | | | | (NY) | | > 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 | | | | | | | | | | | | | | | | | | | | | | | | >
mailto: | | > Sent: Tuesday, December 4 2018 6:34:53 PM
I. (NY) (FBI)
> To: | | (USANYS); | | > Cc: | | > Subject: RE: Nev, 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, | | | | >m. | | > From: | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | > Sent: Tuesda
December 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:
(USANYS) | | > 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
M. (NY) (FBI) > | | | | December 04, 2018 3:23 PM | | |----------------------------------------------------------------------------------------------------------------------------------------------|--| | (USANYS) | | | | | | > Cc: | | | | | | > Subject: RE: New Investigation | | | | | | | | | | | | > Hey MI | | | | | | | | | | | | > 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. | > From:
(USANYS) [mailto: | |----------------------------------------------------------------------------------------------------------------------| | > Sent: Tuesday. December 04, 2018 2:14 PM | | > To:
Y
FBI
>;
mailto:
W. (NY) | | (OGA | | > Cc: | | >; | | mailto: | | > Subject: RE: New Investigation | | | | | | | | > =I
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. | | | | | | | | > When works for you guys? | | | | | | | | > From:
(USANYS) | | > Sent: Monda
December 03, 2018 5:51 PM | | > To:
›;
FBI
W. (NY) | | FBI
(OGA | | > Cc: | | | | > Subject: New Investigation | | | | | | | | and IM | | > 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 | | | | | | | | | | > | | > | | > |