---
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"
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---



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