EFTA00032981.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: ' 
)11 <I 
To: ' 
Cc: "M, 
) 
Subject: RE: Human trafficking 
Date: Wed, 18 Dec 2019 22:39:48 +0000 
(USANYS) [Contractor] 1" <I 
Thanks very much — we do happen to have this one, but please don't hesitate to send along anything you see on the 
Epstein case, we appreciate it. 
thanks again, 
From: 
(USANYS) [Contractor] 1 
Sent: Monday, December 16, 2019 15:27 
To: 
Cc: 
) 1 < 
Subject: Human trafficking 
> 
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I 
wanted to make sure you have seen it. 
Financial Investigator 
Money Laundering 8. Transnational Criminal Enterprises Unit 
United StatesAttome s Office 
Southern District of New York 
ASRC Federal I Customer-Focused. Operationally Excellent 
EFTA00032981

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