📧 Communication

email

Communication Details

From
AUSA (Human Trafficking Co-Coordinator) Linked to AUSA (Human Trafficking Co-Coordinator)
To
FBI Agent (NY) FBI Agent (NY)
Date
November 29, 2018
Subject
Redacted
Message Content

Sharing Miami Herald article about Epstein, noting it sounds like he cooperated in a financial fraud case and was non-prosd. Asking for insight.

📄 Source Document

EFTA00018651.pdf
EFTA Collection
View Document
Document Summary

This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.

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