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EFTA00032981

DOJ Epstein Files
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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