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EFTA00148009

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From: "all, I (NY) (FBI)" <I To: a I. (NY) (FBI)" Subject: RE: Re: HT ADIC Interview Date: Wed, 29 Jan 2020 19:26:51 +0000 Importance: Normal Good points, thanks From: I. (NY) (FBI) Sent: Wednesday, January 29, 2020 10:27 AM To: I (NY) (FBI) < MI> Subject: RE: Re: HT ADIC Interview IN not sure how long the ADIC has to talk on this, but the references below already cover 10 cases (since the individuals prosecuted in Hard-Knock span 8 cases). All of the cases below are domestic cases, with strong ties to gangs. What is not included, would be references to the high profile cases (i.e. Epstein), the cult/sex trafficking cases (Nexium on C-2), and any foreign and/or labor cases. I think if the ADIC at least talks to the fact we work those cases as well, he could focus on the cases referenced below. From: Mg (NY) (FBI) Sent: Wednesday, January 29, 2020 10:01 AM To: I. (NY) (FBI) < > Subject: Fwd: Re: HT ADIC Interview Can ou look at this and see if these cases are sufficient or should be recommend other cases? SSA FBI New York Forwarded message From: ' , ME (NY) (FBI)" <I Date: Jan 29, 2020 8:37 AM Subject: Re: HT ADIC Interview (FBI)" FBI " Cc: ' (NY) (FBI)" FBI " ,' FBI " I . (NY) (FBI)" To: ' Great, thank you all. From: I. (NY) (FBI) < Sent: Wednesday, January 29, 2020 8:22 AM To: =I. (NY) (FBI) <MI >, =1 (NY) (FBI) < >, • (NY) EFTA00148009

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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