The memo, document vol00012-efta02731662-pdf, records a call between prosecutors from the District Attorney of New York (DANY) and federal investigators from the FBI's Child Exploitation and Human Trafficking unit, in coordination with the Southern District of New York.
In December 2009, a seized FBI email shows Jeffrey Epstein agreeing to pay a model's sister's school fees in Kuala Lumpur — routed through a Malaysian bank account at RHB Bank Berhad in Damansara Heights. The email is part of a 20-email thread spanning December 2009 to October 2012.
The correspondence traces Roza Kaktus across New York, Paris, Indonesia, and Malaysia — with references to Jean-Luc Brunel (by initials), cash offers when her modeling work slowed, and a separate flight record filed under "Roza Kaktus flight" (vol00010-efta02039699).
A second document (vol00010-efta01983932) records additional contact from 2012. The Malaysian wire is unusual — most documented financial transfers in the archive went to US accounts. No wire confirmation appears in the released records.