EFTA01731202.pdf

From: Subject: To: Cc: Sent: anuary 3. 2020 12:01 - : Fantastic! We're happy to help with anything you guys need. Thanks, ssis an pecial Agent in Charge Las Vegas Field Office esk lell From Sent: Frida Janua 3 2020 8:38:32 AM To Cc Subject: RE UNCLASSI FIEDHLES Classification: UNCLASSIFIEDULES Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having the open investi ation you reference below. Not sure of the status of that investigation, though. Looping in the SSA of C20 Maybe sometime next week we can all chat. Vr ding Assistant Special Agent in Charge IHe From Sent: Thursday, January 02 2020 7:23 PM Cc Subject: FW - UNCLASSIFIEDMES Classification: UNCLASSIFIED/ /LES Happy New Year's NY crew, hope everything was quiet. I'm forwarding the below both for your visibility and setting the stage for a follow-up conversation whenever you're free. We've had some interest from our USAO dating back to September when we did some ouick checks and determined efore we do anything, I want us to chat, because I'm not seeing a big Vegas nexus here, but don't want to miss anv opportunities for you guys or the bigger case. Copyin ur A/SSA over the HT stuff. Thanks and we'll talk soon, EFTA01731202  smstant pena gent in Charge adu esk obile From Sent: Tuesday. September 10 2019 1:32 PM To Subject: FW UNCLASSI FI ED//LES Classification: UNCLASSIFIED//LES Hi! Just wanted you to know tha elped our squad out a lot today (see below)=alled me regardin some time-sensitive checks on a high profile individual tied to Epstein. We were out on our search though so I aske she could help out. I think she spent most of her morning pulling stuff o nd determined the scope of his nexus to Vegas. She did an awesome job finding everlim thinb even though some of it was gross/disturbing to read. It was a high priority for EM this morning, and I kno as super grateful, so just figured you should know too! Thanks, Laura From Sent: Tuesda Se tember 10 2019 12:54 PM To Subject: FW --UNCLASSIFIED I tried to narrow down the scope o ies to the Las Vegas AOR with a Sentinel search and the information below is what I have found. I think this information will be helpful. For your reference, see below e-mail for initial write u . Also just finished up another mini write up identifying ties to Vegas (attached Let me know if you (o have any further questions! EFTA01731203  Desk) BuPhone) Field Intelligence Group/SOS ... Vegas Field Office From Sent: Tuesda Se tember 10 2019 10:45 AM Cc Subject Classification: uNcLAssIFIEW/LEs Hi there! I apologize in advance, this was an extremely quickly drafted "write-up" o I can absolutely find additional information, but please see the attached word document (with supporting LV-HSI documentation). I have included a financial record from DIVS in this mini write-up so please keep that in mind when if further dissemination of any sort is considered. Reach out if you have any questions, or need any additional checks completed. « File _V AOR ties.docx » (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently ostin the information marked LES on a website or an unclassified network. Desk) BuPhone) Field Intelligence Group/SOS FBI Las Vegas Field Office Classification: UNCLASSIFIED//LES EFTA01731204 Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES EFTA01731205