Epstein File EFTA00072595: Trafficking and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00072595: Trafficking and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA000725951 keyword hits

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This document is correspondence from an Assistant United States Attorney serving as Human Trafficking Co-Coordinator in the Money Laundering & Transnational Criminal Enterprise Unit of the Southern District of New York, requesting information from unit chiefs regarding the average number of unique victims or potential victims of human trafficking. The communication relates to investigative coordination in the Epstein case involving both trafficking and money laundering allegations.

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🔑 Evidence Keywords

trafficking money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To Subject: Request Chiefs, If you could reach out to your unit and find out, on average, about how many unique victims or potential victims of human **trafficking**

Excerpt 2

Thanks, Assistant United States Attorney Human **Trafficking** Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of

Excerpt 3

Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator **Money** **Laundering** & Transnational Criminal Enterprise Unit Southern District of