EFTA00031462.pdf
266 KB
Extraction Summary
4
People
5
Organizations
5
Locations
3
Events
1
Relationships
8
Quotes
Document Information
Type:
Email chain
File Size:
266 KB
Summary
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant United States Attorney / Human Trafficking Co-Coordinator |
SDNY prosecutor coordinating the new investigation, received the initial package of evidence.
|
| Redacted | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force member. Mentions having childcare issues and living in Suf...
|
| Redacted N. | FBI Agent |
FBI agent involved in the investigation, communicating about meeting times and file transfers.
|
| Redacted | Special Agent (SA) |
Mentioned as conducting a proffer at SDNY.
|
Organizations (5)
Timeline (3 events)
2018-12-03
Drop off of evidence package including Epstein Blackbook and Flight Logs.
SDNY Office
FBI Agents
AUSA
2018-12-06
Meeting between SDNY prosecutors and FBI/NYPD agents regarding the new investigation.
SDNY Office (implied)
AUSA
FBI Agents
NYPD Detectives
Locations (5)
Relationships (1)
AUSA (SDNY)
→
Professional/Collaborative
→
FBI/NYPD Task Force
Coordinating meetings and sharing evidence for 'New Investigation' into Epstein.
Key Quotes (8)
"We got the package you dropped off today. Thank you. CC’ing the other members of the team on this email."Source
EFTA00031462.pdf
Quote #1
"<Palm Beach Police Reports.pdf>"Source
EFTA00031462.pdf
Quote #2
"<Epstein Blackbook.pdf>"Source
EFTA00031462.pdf
Quote #3
"<Flight Logs.pdf>"Source
EFTA00031462.pdf
Quote #4
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."Source
EFTA00031462.pdf
Quote #5
"Monday-Wednesday of next week we may be tied up with a take down in the office."Source
EFTA00031462.pdf
Quote #6
"I have everything we have downloaded to CD. It's at the office."Source
EFTA00031462.pdf
Quote #7
"Child Exploitation Human Trafficking Task Force"Source
EFTA00031462.pdf
Quote #8
Full Extracted Text
Complete text extracted from the document (7,182 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted], [Redacted] ([Redacted])" <[Redacted]>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:21:56 +0000
Importance: Normal
To: [Redacted] <[Redacted]>, "[Redacted], [Redacted] ([Redacted])" <[Redacted]>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:21:56 +0000
Importance: Normal
Same, can chat in person tomorrow and was a brief but good meeting with the agents.
-----Original Message-----
From: [Redacted] <[Redacted]>
Sent: Thursday, December 06, 2018 18:10
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
From: [Redacted] <[Redacted]>
Sent: Thursday, December 06, 2018 18:10
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
No worries, happy to talk any time.
-----Original Message-----
From: [Redacted], [Redacted] ([Redacted]) <[Redacted]>
Sent: Thursday, December 6, 2018 6:04 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
From: [Redacted], [Redacted] ([Redacted]) <[Redacted]>
Sent: Thursday, December 6, 2018 6:04 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: New Investigation
Sorry 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, [Redacted] <[Redacted]> wrote:
>
> Thanks for taking the time to meet today—attached are the documents we mentioned.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Thursday, December 6, 2018 1:40 PM
> To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
> 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.
>
> -------- Original message --------
> From: "[Redacted], [Redacted]" <[Redacted]>
>
> Thanks for taking the time to meet today—attached are the documents we mentioned.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Thursday, December 6, 2018 1:40 PM
> To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
> 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.
>
> -------- Original message --------
> From: "[Redacted], [Redacted]" <[Redacted]>
[Page 2]
> Date: 12/6/18 1:38 PM (GMT-05:00)
> To: "[Redacted]" <[Redacted]>
> Cc: "[Redacted]" <[Redacted]>, "[Redacted], [Redacted] ([Redacted])" <[Redacted]>, "[Redacted]" <[Redacted]>, "[Redacted], [Redacted] N. (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!
>
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 7:19 PM
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (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] <[Redacted]>; [Redacted], [Redacted] N. (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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
> Date: 12/6/18 1:38 PM (GMT-05:00)
> To: "[Redacted]" <[Redacted]>
> Cc: "[Redacted]" <[Redacted]>, "[Redacted], [Redacted] ([Redacted])" <[Redacted]>, "[Redacted]" <[Redacted]>, "[Redacted], [Redacted] N. (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!
>
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 7:19 PM
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (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] <[Redacted]>; [Redacted], [Redacted] N. (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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
[Page 3]
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 7:06:28 PM
> To: [Redacted], [Redacted] ([Redacted]); [Redacted], [Redacted] N. (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 that's preferable for everybody. Sorry about that.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Tuesday, December 04, 2018 19:04
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] ([Redacted]) <[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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
>
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 6:34:53 PM
> To: [Redacted]; [Redacted], [Redacted] N. (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 7:06:28 PM
> To: [Redacted], [Redacted] ([Redacted]); [Redacted], [Redacted] N. (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 that's preferable for everybody. Sorry about that.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Tuesday, December 04, 2018 19:04
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] ([Redacted]) <[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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
>
> From: [Redacted] <[Redacted]>
> Sent: Tuesday, December 4, 2018 6:34:53 PM
> To: [Redacted]; [Redacted], [Redacted] N. (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
[Page 4]
> Let's 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]
>
> From: [Redacted], [Redacted] <[Redacted]>
> Sent: Tuesday, December 04, 2018 15:54
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
>
> From: [Redacted], [Redacted] ([Redacted]) <[Redacted]>
> Sent: Tuesday, December 4, 2018 3:30:14 PM
> To: [Redacted], [Redacted] N. (NY) (FBI); [Redacted], [Redacted]
> Cc: [Redacted]; [Redacted] ([Redacted])
> Subject: RE: New Investigation
> Let's 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]
>
> From: [Redacted], [Redacted] <[Redacted]>
> Sent: Tuesday, December 04, 2018 15:54
> To: [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [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
> Office: [Redacted]
> Cell: [Redacted]
> Fax: [Redacted]
>
> From: [Redacted], [Redacted] ([Redacted]) <[Redacted]>
> Sent: Tuesday, December 4, 2018 3:30:14 PM
> To: [Redacted], [Redacted] N. (NY) (FBI); [Redacted], [Redacted]
> Cc: [Redacted]; [Redacted] ([Redacted])
> Subject: RE: New Investigation
[Page 5]
> Thursday works for me.
> Next week I am good Monday-Tuesday and Thursday-Friday.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Tuesday, December 04, 2018 3:23 PM
> To: [Redacted] <[Redacted]>
> Subject: RE: New Investigation
>
> Hey [Redacted],
>
> 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], [Redacted] ([Redacted]) [mailto:[Redacted]]
> Sent: Tuesday, December 04, 2018 2:14 PM
> To: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) (OGA) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] ([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 soon and chat.
>
> When works for you guys?
> From: [Redacted], [Redacted] ([Redacted])
> Thursday works for me.
> Next week I am good Monday-Tuesday and Thursday-Friday.
>
> From: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
> Sent: Tuesday, December 04, 2018 3:23 PM
> To: [Redacted] <[Redacted]>
> Subject: RE: New Investigation
>
> Hey [Redacted],
>
> 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], [Redacted] ([Redacted]) [mailto:[Redacted]]
> Sent: Tuesday, December 04, 2018 2:14 PM
> To: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) (OGA) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] ([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 soon and chat.
>
> When works for you guys?
> From: [Redacted], [Redacted] ([Redacted])
[Page 6]
> Sent: Monday, December 03, 2018 5:51 PM
> To: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) (OGA) (FBI) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] <[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
>
>
>
>
> Sent: Monday, December 03, 2018 5:51 PM
> To: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) (OGA) (FBI) <[Redacted]>
> Cc: [Redacted] <[Redacted]>; [Redacted] <[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
>
>
>
>
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