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efta-efta00148032DOJ Data Set 9

I. (NY) (FBI)"

Other

From: I. (NY) (FBI)" To: I (NY) (FBI)" Subject: RE: Re: HT ADIC Interview Date: Wed, 29 Jan 2020 15:26:38 +0000 Importance: Normal I'm 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: =I (NY) (FBI) Sent: Wednesday, January 29, 2020 10:01 AM To: E. (NY) (FBI) <a> 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: ' , (NY) (FBI)" Date: Jan 29, 2020 8:37 AM Subject: Re:

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DOJ Data Set 9
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EFTA 00148032
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