Epstein File EFTA00159102: FBI, Trafficking and Diamond (DS9)

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Epstein File EFTA00159102: FBI, Trafficking and Diamond (DS9)

CorrespondenceDate unavailableEFTA001591021 keyword hits

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Email chain dated July 15, 2019, between FBI New York Child Exploitation/Human Trafficking Task Force agents discussing evidence recovered from a safe, including 48 diamond certificates averaging 2 carats each stored in a black suitcase. The communications document inventory and chain of custody for physical evidence.

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🔑 Evidence Keywords

FBI trafficking diamond child exploitation

📋 Key Excerpts9

PersonKeyword

Excerpt 1

From: (NY) (**FBI**) Sent: Monday, July 15, 2019 9:39 AM To: USANYS) Subject: Re: evidence in safe No values are attached just 48 certificates, average 2 carat

Excerpt 2

diamonds Special Agent **FBI**-New York Child Exploitation/Human Trafficking Task Force On Jul 15, 2019 9:22 AM, wrote: If possible that would be great, thanks

Excerpt 3

) From: (NY) (**FBI**) Sent: Monday, July 15, 2019 5:49 PM To: Cc: Subject: RE: cash amount in safe?