--- title: "DOJ Epstein Files, Data Set 9 (EFTA00148032)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00148032" ocrPages: 0 ocrChars: 2105 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- Subject: RE: Re: HT ADIC Interview Date: Wed, 29 Jan 2020 15:26:38 +0000 ```markdown Importance: Normal ``` I'm not sure how long the ADIC has to talk on this, but the references below already cover 10 cases (since the individuals prosecuted in Hard-Knock span 8 cases). All of the cases below are domestic cases, with strong ties to gangs. What is not included, would be references to the high profile cases (i.e. Epstein), the cult/sex trafficking cases (Nexium on C-2), and any foreign and/or labor cases. I think if the ADIC at least talks to the fact we work those cases as well, he could focus on the cases referenced below. From: [blank], [blank], (NY) (FBI) ```markdown Sent: Wednesday, January 29, 2020 10:01 AM ``` **To:** [ ] . (NY) (FBI) < Subject: Fwd: Re: HT ADIC Interview Can you look at this and see if these cases are sufficient or should be recommend other cases? EFTA00148032 On Jan 29, 2020 8:18 AM,
- 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-sdny/pr/hubert-dupigny-convicted-manhattan-federal-court-sex-trafficking-offenses https://www.justice.gov/usao-sdny/pr/bronx-man-arrested-sex-trafficking https://www.justice.gov/usao-edny/pr/two-members-brooklyn-based-insane-crip-gangsters-charged-sextrafficking Public Affairs Specialist FBI New York off - cell - EFTA00148033