EFTA00148009.pdf
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From: "all,
I (NY) (FBI)" <I
To: a
I. (NY) (FBI)"
Subject: RE: Re: HT ADIC Interview
Date: Wed, 29 Jan 2020 19:26:51 +0000
Importance: Normal
Good points, thanks
From:
I. (NY) (FBI)
Sent: Wednesday, January 29, 2020 10:27 AM
To:
I (NY) (FBI) <
MI>
Subject: RE: Re: HT ADIC Interview
IN not sure how long the ADIC has to talk on this, but the references below already cover 10 cases (since the individuals
prosecuted in Hard-Knock span 8 cases). All of the cases below are domestic cases, with strong ties to gangs. What is not
included, would be references to the high profile cases (i.e. Epstein), the cult/sex trafficking cases (Nexium on C-2), and
any foreign and/or labor cases. I think if the ADIC at least talks to the fact we work those cases as well, he could focus on
the cases referenced below.
From:
Mg
(NY) (FBI)
Sent: Wednesday, January 29, 2020 10:01 AM
To:
I. (NY) (FBI) <
>
Subject: Fwd: Re: HT ADIC Interview
Can ou look at this and see if these cases are sufficient or should be recommend other cases?
SSA
FBI New York
Forwarded message
From: '
, ME
(NY) (FBI)" <I
Date: Jan 29, 2020 8:37 AM
Subject: Re: HT ADIC Interview
(FBI)"
FBI "
Cc: '
(NY) (FBI)"
FBI "
,'
FBI "
I .
(NY) (FBI)"
To: '
Great, thank you all.
From:
I. (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To:
=I.
(NY) (FBI) <MI
>,
=1
(NY) (FBI) <
>,
•
(NY)
EFTA00148009
I (NY) (FBI) S
E. (NY) (FBI)
(NY) (FBI)
c
>
Cc:
(NY) (FBI) <
>
Subject: HT ADIC Interview
Copying
Kenney, and
Salter who also handle Human Trafficking matters.
Acting Assistant Special Agent in Charge
Office
Cell
On Jan 29, 2020 8:18 AM, "
MI. (NY) (FBI)" <
wrote:
- we are starting a new monthly podcast with a radio station, featuring longer form conversations
with the ADIC. The first topic they asked us to cover is human trafficking. The ADIC has a pretty good handle
on a lot of the information, but wanted to get him some examples of recent cases. I've pasted below links to
three recent cases - are there any more you think would be worth highlighting. Time frame I think would be
last four months or so. Also - anything new you are seeing? •
going to ask the reporter to stay away from
asking about stats specifically to a time range, but she may ask if we're seeing an increase.
Thanks so much - happy to provide more detail about the format. He will do the interview on Friday.
Appreciate the help -
https://www.justice.gov/usao-sdnyipr/hubert-dupigny-convicted-manhattan-federal-court-sex-trafficking-
offenses
https://www.justice.gov/usao-sdnyipribronx-man-arrested-sex-trafficking
https://www.justice.gov/usao-ednyipthwo-members-brooklyn-based-insane-crip-gangsters-charged-sex-
trafficking
Public Affairs Specialist
FBI New York
off -
cell -
EFTA00148010
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| Filename | EFTA00148009.pdf |
| File Size | 102.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,822 characters |
| Indexed | 2026-02-11T10:54:57.926937 |