EFTA00037273.pdf

Type: pdf
Source set: data-set-8
Extracted text

From:" 
To: :lanai 
' 
Cc: 
(NY) (FBI)"
Subject: Fw: Epstein case 
Date: Thu, 08 Aug 2019 16:51:24 +0000 
Importance: Normal 
Below are the updates that were requested by 
to be prepared on a weekly basis. Please forward this to myself, 
and 
every Thursday. This first update may take some time to compile but after that it shouldn't be that 
bad. 
Forfeiture: 
Public Corruption: 
Victim Interviews: 
Hotline results: 
Digital Analysis: 
Financial Analysis: 
Other Significant Activity: 
Please call 
sometime this afternoon and assist her with the above up to date information. We need to 
have this sent down by tomorrow. If you could also keep her apprised of this information as you go along it will 
help her complete the weekly update. 
Thank You 
NYPD/FBI 
Child Exploitation and Human Trafficking Task Force 
Work Cell 
Work Email: 
From: 
(NY) (FBI) <
> 
Sent: Thursday, August 8, 2019 12:32 PM 
To: 
Subject: FW: Epstein case 
From: 
(NY) (FBI) 
Sent: Thursday, August 01, 2019 11:33 AM 
EFTA00037273


To: 
(NY) (FBI) <
> 
Subject: RE: Epstein case 
Add Forfeiture and PC.1 
Will call you on another matter. 
On Aug 1, 2019 11:29 AM, " 
(NY) (FBI)" <I 
wrote: 
I will discuss this with the team and we'll start putting something together every week. I'm thinking we will have the 
following categories: 
Victim Interviews: 
Hotline results: 
Digital Analysis: 
Financial Analysis: 
Other Significant Activity: 
I will circle back on the conference call with availability. Anything else? 
From: 
(NY) (FBI) 
Sent: Thursday, August 01, 2019 8:58 AM 
To: 
(NY) (FBI) <
> 
Subject: Epstein case 
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have 
numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly 
sit reps to 
. It should include updates on each of the facets of the investigation: victim interviews, 
digital analysis, financial analysis, forfeiture, public corruption, …
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