Subject: FW: Nygard --- UNCLASSIFIED//LES¶
Date: Wed, 08 Jan 2020 21:54:00 +0000¶
Importance: Normal¶
Classification: UNCLASSIFIED//LES¶
We have an open case on Nygard, still in the very early stages. Seems DOJ is pushing this case hard in multiple locations, including SDNY. I agreed to take a look at it but so far I don’t see a solid case or even a solid NY nexus. Is LV looking to do something with this? Let me know if we need to discuss…¶
Crimes Against Children/Human Trafficking¶
Sent: Friday, January 03, 2020 8:39 AM¶
Subject: RE: Nygard --- UNCLASSIFIED//LES¶
Classification: UNCLASSIFIED//LES¶
Thanks for reaching out! I’m new in this role, but I’m aware of our HQ squad C20 having the open investigation you reference below. Not sure of the status of that investigation, though. Looping in the SSA of C20,¶
Maybe sometime next week we can all chat.¶
EFTA00175071¶
Acting Assistant Special Agent in Charge¶
Sent: Thursday, January 02, 2020 7:23 PM¶
Subject: FW: Nygard --- UNCLASSIFIED//LES¶
Classification: UNCLASSIFIED//LES¶
Happy New Year’s NY crew, hope everything was quiet.¶
I’m forwarding the below both for your visibility and setting the stage for a follow-up conversation when you’re free.¶
We’ve had some interest from our USAO, dating back to September when we did some quick checks and determined we had nothing new, but continued to find some HSI taint, leading to our USAO wanting us to re-interview (see below). Looks like you guys are running it in 50D-NY-3184048, wit and possibly the case Agent Before we do anything, I want us to chat, because I’m not seeing a big Vegas nexus here, but don’t want to miss any opportunities for you guys or the bigger case.¶
Copying r, our A/SSA over the HT stuff.¶
Thanks and we’ll talk soon,¶
Assistant Special Agent in Charge¶
Las Vegas, Nevada¶
From¶
Sent: Tuesday, September 10, 2019 1:32 PM¶
Subject: FW: Nygard --- UNCLASSIFIED//LES¶
Classification: UNCLASSIFIED//LES¶