EFTA00151619.pdf
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From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov>
To: "BYRNE, PAUL" <PAUL.BYRNE@nypd.org>, "Young, Amanda N. (NY) (FBI)"
<anyoung2(0,fbi.gov>
Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander
(USANYS)" <Alexander.Rossmillergusdoj.gov>
Subject: next steps
Date: Thu, 13 Dec 2018 17:35:46 +0000
Importance: Normal
Team,
Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look
at the following:
•
Could you please send us provider information for the phone number listed in the SORNA registration? Looks like
the relevant number is 212-533-3739.
•
For the 3739 number, could you please run that through WhatsApp, and take screen shots of any account that
pops up associated with that number?
•
In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that
appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing.
Thanks!
Alison
Alison Moe
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
(212) 637-2225
alison.moe@usdoj.gov
EFTA00151619
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| Filename | EFTA00151619.pdf |
| File Size | 45.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,218 characters |
| Indexed | 2026-02-11T10:56:00.197653 |