EFTA00154700.pdf

From: > To: Cc '' M IMM> Subject: Re: Case Question Date: Wed, 08 Jan 2025 17:18:22 +0000 Importance: Normal Hey I've cc'd the case agents as they'd have a much better idea than I. And best of luck at HQ. , please see email below and respond accordingly. I won't be back until the office to check Sentinel until Monday. Any insight you can provide would be appreciated. Thanks, From: Sent: Wednesday, January 8, 2025 11:51:31 AM To: Cc: Subject: Case Question Hi Wanted to touch base on C-20's Epstein investigation, which I know happened before your time leading the squad. We received a referral from SDNY regarding allegations that a person is falsely claiming to be an Epstein victim in order to receive funds from a class-action settlement administered by SDNY. I ran the name through Sentinel, and it did not ping on any of C-20's investigations but I wanted to double check. It would be helpful to know if this individual was identified in C-20's investigation in any capacity as we evaluate a case opening and initial investigatory steps. Adding my primary to this email because I'm heading down to HQfor an 18-month TDY at the end of this week, and will be picking up the baton for a bit until a term SSA can be selected. Thanks for the help on thisl Supervisory Special Agent FBI - New York Division C-3, Complex Financial Crimes Desk: Mobile: EFTA00154700