📧 Communication

email

Communication Details

From
Assistant United States Attorney (SDNY) Linked to Assistant United States Attorney (SDNY)
Date
November 29, 2018
Subject
Redacted
Message Content

Shared a Miami Herald article link about Epstein, asking for insight and noting it sounds like he cooperated in a financial fraud case and was non-prosecuted.

📄 Source Document

EFTA00023707.pdf
EFTA Collection
View Document
Document Summary

This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.

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