epstein-index / content-documents /ds8 /09 /EFTA00038899.md
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title: DOJ Epstein Files, Data Set 8 (EFTA00038899)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00038899
ocrPages: 4
ocrChars: 1818
ocrElapsed: 0.9
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1
From: "
To:
INIMI>
Subject: [EXTERNAL EMAIL] - Fwd
Date: Sun, 16 Jan 2022 00:24:57 +0000
Importance: Normal
Attachments: Outlook-5mw2e0rtjpg

See below

Sent from my iPhone

Begin forwarded message:

From: " MIIMI
>
Date: Janus
15 2022 at 19:09:11 EST
To: "
Cc: Vice Enforcement Division
Subject:

Hey boss how are you? Not sure if you got a chance to look at this LER that came in, but i spoke to victims Grand mother who lives out of NY, says that her grand daughter is mentally challenged and its seems that she's hanging out or trafficked by some wealthy men who were possibly involved with Jeffreys Epstein. the grandmother also said that is believed to be staying at 300 East 66 street NY NY, and apparently the building is owned by Epstein's brother. also gets sent to NJ in different casinos to pleasure men.

Let us know if you would be taking this If so

Det. New York City Police Department Vice Human Trafficking Unit

Cell:

From: SUAZO, MONA ‹ >

Sent: Saturday, January 15, 2022 10:10 AM

To: Subject: FW: 7272 NOTIFICATION

From: Sent: Saturday, January 15, 2022 10:10:09 AM (UTC-05:00) Eastern Time (US & Canada) To: Vice Enforcement Division Subject: 7272 NOTIFICATION

Sent by:

Special Victims Unit - LER/IRTU 130 Avenue C New York, NY 10009