EFTA00031384.pdf
191 KB
Extraction Summary
4
People
5
Organizations
4
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
191 KB
Summary
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Detective | Detective, NYPD / FBI Child Exploitation Human Trafficking Task Force |
Participating in new investigation, lives in Suffolk County, has childcare issues, attending a proffer at SDNY.
|
| Redacted AUSA | Assistant United States Attorney |
Human Trafficking Co-Coordinator, Violent & Organized Crime, SDNY. Coordinating the meeting and receipt of evidence.
|
| Redacted FBI Agent | FBI Agent (NY) |
Burning evidence to CD, located in NJ, just assigned to the case on Dec 3, 2018.
|
| SA [Redacted] | Special Agent |
Holding a proffer at SDNY on Dec 6, 2018 at 12:00.
|
Timeline (3 events)
Locations (4)
Relationships (1)
USANYS
→
Professional/Legal
→
NYPD/FBI Task Force
Coordinating on 'New Investigation' and sharing evidence files.
Key Quotes (5)
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."Source
EFTA00031384.pdf
Quote #1
"We got the package you dropped off today."Source
EFTA00031384.pdf
Quote #2
"Attached is the clear report."Source
EFTA00031384.pdf
Quote #3
"Monday-Wednesday of next week we may be tied up with a take down in the office."Source
EFTA00031384.pdf
Quote #4
"Child Exploitation Human Trafficking Task Force"Source
EFTA00031384.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (5,852 characters)
From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
To: [Redacted] (USANYS) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
Thanks! Attached is the clear report.
From: [Redacted] [mailto:[Redacted]]
Sent: Thursday, December 06, 2018 5:46 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: New Investigation
Sent: Thursday, December 06, 2018 5:46 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: New Investigation
Thanks for taking the time to meet today—attached are the documents we mentioned.
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Thursday, December 6, 2018 1:40 PM
To: [Redacted]; [Redacted] (USANYS)
Cc: [Redacted]; [Redacted] (USANYS)
Subject: Re: New Investigation
Sent: Thursday, December 6, 2018 1:40 PM
To: [Redacted]; [Redacted] (USANYS)
Cc: [Redacted]; [Redacted] (USANYS)
Subject: Re: New Investigation
I am still in NJ. I have everything we have downloaded to CD. [Redacted] at the office. I can bring it when we meet.
-------- Original message --------
From: "[Redacted]" <[Redacted]>
Date: 12/6/18 1:38 PM (GMT-05:00)
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: New Investigation
From: "[Redacted]" <[Redacted]>
Date: 12/6/18 1:38 PM (GMT-05:00)
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: New Investigation
I'm in the proffer and do not have the disc with me. If I'm not mistaken [Redacted] 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, [Redacted] <[Redacted]> wrote:
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!
[PAGE 2]
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 4, 2018 7:19 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
Sent: Tuesday, December 4, 2018 7:19 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
No worries at all, and I'll make 4:30 work.
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 04, 2018 19:16
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
Sent: Tuesday, December 04, 2018 19:16
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
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 [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 4, 2018 7:06:28 PM
To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
Cc: [Redacted]
Subject: RE: New Investigation
Sent: Tuesday, December 4, 2018 7:06:28 PM
To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
Cc: [Redacted]
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 [Redacted] preferable for everybody. Sorry about that.
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 04, 2018 19:04
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
Sent: Tuesday, December 04, 2018 19:04
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
11:00 will not work for me. Me and [Redacted] are good for 4:00 on Thursday though. The proffer should be done by then.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[PAGE 3]
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 4, 2018 6:34:53 PM
To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
Cc: [Redacted]
Subject: RE: New Investigation
Sent: Tuesday, December 4, 2018 6:34:53 PM
To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
Cc: [Redacted]
Subject: RE: New Investigation
[Redacted] do Thursday, particularly since schedules seem to be tough next week. [Redacted], would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00.
thanks,
[Redacted]
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, December 04, 2018 15:54
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
Sent: Tuesday, December 04, 2018 15:54
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
Hey guys,
Thursday I have a proffer at SNDY with SA [Redacted] 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 [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, December 4, 2018 3:30:14 PM
To: [Redacted] (NY) (FBI); [Redacted]
Cc: [Redacted]
Subject: RE: New Investigation
Sent: Tuesday, December 4, 2018 3:30:14 PM
To: [Redacted] (NY) (FBI); [Redacted]
Cc: [Redacted]
Subject: RE: New Investigation
Thursday works for me.
Next week I am good Monday-Tuesday and Thursday-Friday.
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Tuesday, December 04, 2018 3:23 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
Sent: Tuesday, December 04, 2018 3:23 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
Hey [Redacted],
[PAGE 4]
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: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Tuesday, December 04, 2018 2:14 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (OGA) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
Sent: Tuesday, December 04, 2018 2:14 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (OGA) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
[Redacted] good speaking with you. I understand that you and [Redacted] 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: [Redacted] (USANYS)
Sent: Monday, December 03, 2018 5:51 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (OGA) (FBI) <[Redacted]>
Cc: [Redacted]
Subject: New Investigation
Sent: Monday, December 03, 2018 5:51 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (OGA) (FBI) <[Redacted]>
Cc: [Redacted]
Subject: New Investigation
[Redacted] and [Redacted],
We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email.
Best,
[Redacted]
[Redacted]
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
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