EFTA00018651.pdf

"Kim Assistant United States Attorney Southern District of New York"

"Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York"

"A. (NY) (FBI)"

"From: (USANYS) Sent: Thursday, November 29, 2018 1:36 PM To: A. (NY) (FBI)"

"Have you seen this article? From the article is sounds like he cooperated in a financial fraud case and was non-prosd."

"including what effect (if any) the Florida NPA has on us (legally it turns out none)"

"We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward. Does 3:00 or 3:30 t"

"I think we should be on this. It's trafficking."

"it sounds like he cooperated in a financial fraud case and was non-prosd"