Epstein File EFTA00032981: Trafficking and Money Laundering (DS8)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00032981: Trafficking and Money Laundering (DS8)

CorrespondenceDecember 16, 2019EFTA000329811 keyword hits

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This is an email correspondence between legal or law enforcement personnel discussing human trafficking, specifically in relation to the Epstein case. The communication appears to be a brief exchange of acknowledgment or follow-up regarding the investigation.

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🔑 Evidence Keywords

trafficking money laundering contractor

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: " )" To: " (USANYS) [Contractor] 1" Cc: , ) 1" Subject: RE: Human trafficking Date: Wed, 18 Dec 2019 22:39:48 +0000 Thanks very much - we do happen

Excerpt 2

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

Excerpt 3

From: " )" To: " (USANYS) [Contractor] 1" Cc: , ) 1" Subject: RE: Human **trafficking** Date: Wed, 18 Dec 2019 22:39:48 +0000 Thanks very much - we do happen