EFTA00065969.pdf

From: ' To: ' Cc: ' Subject: RE: Date: Thu, 29 Nov 2018 21:07:41 +0000 Never heard about the case but looked it up and see it's a pending inactive case out of Miami and there are also several old newspaper articles in the case file about how people did not the deal Epstein got in 2011. From: Sent: Thursday, November 29, 2018 1:36 PM To: Cc: Subject: Have you seen this article? https://www.miamiherald.cominews/local/article220097825.html Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd. MI and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00065969