Datasets:
metadata
title: DOJ Epstein Files, Data Set 8 (EFTA00032981)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00032981
ocrPages: 2
ocrChars: 1037
ocrElapsed: 0.6
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engine: marker-pdf 1.5.5 + surya-ocr 0.12.1
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: | (USANYS) [Contractor] 1 | |
|---|---|---|
| Sent: Monday, December 16, 2019 15:27 | ||
| To: | > | |
| Cc: | ) 1 < | |
| Subject: Human trafficking |
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I wanted to make sure you have seen it.
Financial Investigator Money Laundering 8. Transnational Criminal Enterprises Unit United StatesAttome s Office Southern District of New York
ASRC Federal I Customer-Focused. Operationally Excellent