To: "GEE (USANYS) [Contractor] |" (3 ii>- Subject: RE: Human trafficking Date: Wed, 18 Dec 2019 22:39:48 +0000 Thanks very much — we do happen to have this one, but please don’t hesitate to send along anything you see on the Epstein case, we appreciate it. thanks again, =. From: EEE (USANYS) [Contractor] 1 <_—r- Sent: Monday, December 16, 2019 15:27 To: ns) <i > Cc: aS) | <a Subject: Human trafficking | believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so | wanted to make sure you have seen it. Financial Investigator Money Laundering & Transnational Criminal Enterprises Unit United States Attorney's Office _ Southern District of New York ASRC Federal | Customer-Focused. Operationally Excellent EFTA00032981