EPSTEIN
page 3 / 2303 . OCR, unverified
cross-programmatic ties to gangs. Obviously there are the high profile cases like Epstein and NEXIVM he could talk
about as well. I would be happy to bring one of my SAs over to meet with the ADIC prior if he has questions about
the program.
Thanks,
From:
=I.
(NY) (FBI)
Sent: Wednesday, January 29, 2020 8:37 AM
To:
(NY) (FBI) can
(NY) (FBI)
I (NY) (FBI)
E. (NY) (FBI) <
=l>;
IN (NY) (FBI)
Cc:
(NY) (FBI) <=.
>
Subject: Re: HT ADIC Interview
EFTA00147919
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Great, thank you all.
From:
I. (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To:
MI. (NY) (FBI) <
t I (NY) (FBI)
Cc:
(NY) (FBI) <
Subject: HT ADIC Interview
Copying
Acting Assistant Special Agent in Charge
Office
Cell
(NY) (FBI) c
)';
(NY) (FBI) <
>; S•
(NY) (FBI)
and
who also handle Human Trafficking matters.
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? 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-ednyipr/two-members-brooklyn-based-insane-crip-gangsters-charged-sex-
trafficking
Public Affairs Specialist
FBI New York
off -
cell -
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From:
(NY) (FBI)" la
To:
(NY) (FBI)" a
Subject: FW: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 19:34:51 +0000
Importance: Normal
Are available to go if needed?
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06. 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out
sometime on Sunday (8/11) on the FBI Q400 plane. The search will be managed by ERT and is expected to take
- 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide
your availability asap.
Thanks,
SSA
Squad C-20
Crimes A ainst Children/Human Trafficking FBI New York
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From:
• (NY) (FBI)" <MIMIM.'
To:
(NY) (FBI)"
Subject: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 20:17:50 +0000
Importance: Normal
I'll let you know by Thursday. If the date changes I'm for sure available.
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)"
wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the
warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) on
the FBI Q400 plane. The search will be managed by ERT and is expected to take 1 - 3 days with Thursday (8/15) as the
travel day home. These plans are tentative and may change, please provide your availability asap.
Thanks,
SSA MI
Squad C-20
Crimes Against Childremiliuman Trafficking
FBI New York
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Subject: FW: Call with VSD tomorrow
Date: Thu, 25 Jun 2020 17:10:53 +0000
Importance: Normal
See below. Would 10:30 work for everyone tomorrow to discuss victim notification?
Ori inal Messa e
Subject: Re: Call with VSD tomorrow
Hi all,
Thanks for organizing this. I'm adding
to this thread so that we can schedule this call. Would 10:30
tomorrow morning work for everyone? As a preview, I think what we have in mind is the following:
I) The AUSAs will make notification by phone to the attorneys who represent the small group of statutory
victims for this indictment, all of whom are represented by counsel.
2) There is a much larger group of Epstein victims, and although we ordinarily wouldn't notify individuals who
are not victims of the charged case, we would nevertheless like to notify these individuals. We would like this to