EFTA00148032.pdf

From: I. (NY) (FBI)" To: I (NY) (FBI)" Subject: RE: Re: HT ADIC Interview Date: Wed, 29 Jan 2020 15:26:38 +0000 Importance: Normal I'm 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: =I (NY) (FBI) Sent: Wednesday, January 29, 2020 10:01 AM To: E. (NY) (FBI) <a> 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: ' , (NY) (FBI)" Date: Jan 29, 2020 8:37 AM Subject: Re: HT ADIC Interview (FBI)" (FBI)" FBI " Cc: ' (NY) (FBI)" , To: ' FBI " Yi (FBI)" Great, thank you all. From: ME I (NY) (FBI) < Sent: Wednesday, January 29, 2020 8:22 AM To: =M, MI. (NY) (FBI) <->; I (NY) (FBI) < (NY) (FBI) a; (NY) (FBI) <->; Cc: (NY) (FBI) < Subject: HT ADIC Interview >; (NY) (FBI) (NY) Copying and who also handle Human Trafficking matters. EFTA00148032 Acting Assistant Special Agent in Charge Office Cell On Jan 29, 2020 8:18 AM, " (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? I'm 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-sdnyipdhubert-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 - EFTA00148033