Epstein File EFTA00148232: FBI and Trafficking (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00148232: FBI and Trafficking (DS9)

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This document is an FBI email dated August 9, 2019, from FBI New York's Squad C-20 (Crimes Against Children/Human Trafficking) containing a Suspicious Activity Report (SAR) regarding Epstein, with attachment 'Epstein_SAR_08-09-2019.docx.' The SAR represents financial or institutional reporting related to the investigation.

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🔑 Evidence Keywords

FBI trafficking

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Excerpt 1

From (NY) (**FBI**)' To: (NY) (**FBI**)" Subject: Epstein SAR Date: Fri, 09 Aug 2019 19:55:57 +0000 - Importance: Normal Attachments: Epstein_SAR_08-09-2019.docx

Excerpt 2

SSA Squad C-20 Crimes Against Children/Human Trafficking **FBI** New York office mobile - EFTA00148232

Excerpt 3

SAR Date: Fri, 09 Aug 2019 19:55:57 +0000 - Importance: Normal Attachments: Epstein_SAR_08-09-2019.docx SSA Squad C-20 Crimes Against Children/Human **Trafficking**