Epstein Index›Documents›EFTA00153821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00153821: FBI, Trafficking and Forced (DS9)

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This document is an email chain from June-July 2020 between FBI New York, the FBI's Domestic Operations division, and the U.S. Attorney's Office regarding 'Continued Presence' (CP) status for trafficking victims. The emails discuss the legal standard that CP will only be granted if a victim meets the definition of severe form of human trafficking involving forced labor or commercial sex acts.

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PersonKeyword
Excerpt 1
From: (NY) (**FBI**) Sent: Thursday, July 16, 2020 1:14 PM To: is Subject: RE: Continued Presence - are you able to conference both and I?
Excerpt 2
Regards, EFTA00153821 From: (NY) (**FBI**) Sent: Tuesday, July 14, 2020 6:22 PM To: Hruz, Timothy S.
Excerpt 3
(DO) (**FBI**) Sent: Wednesday, June 24, 2020 7:08 PM To: Cc: >; paul.byrne@nypd.org; Subject: Re: Continued Presence Hi I'm doing well thankfully....

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