EFTA00148009.pdf

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 10:01AM 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 To: ' FBI " ,' FBI " I. (NY) (FBI)" • (NY) (FBI)" FBI " Cc: ' (NY) (FBI)" Great, thank you all. From: I. (NY) (FBI) < Sent: Wednesday, January 29, 2020 8:22 AM To: =I. (NY) (FBI) <MI >, =1 (NY) (FBI) < >, EFTA00148009 I (NY) (FBI) S E. (NY) (FBI) (NY) (FBI) c > Cc: (NY) (FBI) < > Subject: HT ADIC Interview Copying Kenney, and Salter who also handle Human Trafficking matters. Acting Assistant Special Agent in Charge Office Cell On Jan 29, 2020 8:18 AM, " MI. (NY) (FBI)" < wrote: - we are starting a new monthly podcast with a radio station, featuring longer form conversations with the ADIC. The first topic they asked us to cover is human trafficking. The ADIC has a pretty good handle on a lot of the information, but wanted to get him some examples of recent cases. I've pasted below links to three recent cases - are there any more you think would be worth highlighting. Time frame I think would be last four months or so. Also - anything new you are seeing? • going to ask the reporter to stay away from asking about stats specifically to a time range, but she may ask if we're seeing an increase. Thanks so much - happy to provide more detail about the format. He will do the interview on Friday. Appreciate the help - https://www.justice.gov/usao-sdnyipr/hubert-dupigny-convicted-manhattan-federal-court-sex-trafficking- offenses https://www.justice.gov/usao-sdnyipribronx-man-arrested-sex-trafficking https://www.justice.gov/usao-ednyipthwo-members-brooklyn-based-insane-crip-gangsters-charged-sex- trafficking Public Affairs Specialist FBI New York off - cell - EFTA00148010