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efta-efta00031397DOJ Data Set 8Correspondence

EFTA00031397

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EFTA Disclosure
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From: ' To: " )11 (USANYS)" Cc: ' (USANYS)" < Subject: RE: Epstein Victim Impact Statements Date: Wed, 30 Oct 2019 17:37:40 +0000 SANYS and I were doing parallel work and she beat me to it, but in case it's helpful, in addition to the individuals who spoke or were present for their letters being read (10 identified by name and 7 Jane Does), Brad Edwards stated that he had 15 clients present (eight of whom spoke) and "at least 20 more who didn't make this hearing today for a multitude of reasons." (Tr. at 29). And I similarly don't recall anyone who expressed directly to us that they wanted to attend but couldn't, with the exception of jjj, as jj, mentioned. Also to the extent it's helpful, the Tuesday, August 27 hearing was ordered on Wednesday, August 21, and that day we posted the following general notification to the case page on our Office's website: August 21, 2019 update: On August 21, 2019, a hearing was ordered by the Court in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The hearing is in connection with the nolle prosequi order proposed to the Court on August 19, 2019, by the United States Attorney, following the death of defendant Jeffrey Epstein. At the hearing, counsel for the victims and the victims will be heard, if they wish to be. The hearing is scheduled for Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. https://wwwjustice.gov/usao-sdnyYprograms/victim-witness-services/united-states-v-jeffrey-epstein-19-cr-490- nnb And I believe the notification from went out that afternoon as well. From: (USANYS) Sent: Wednesday, October 30, 201913:24 To: ) (USANYS) ‹ > Cc: (USANYS) Subject: RE: Epstein Victim Impact Statements Thanks very much. I agree on the third question. If we could come up with a number on the first, with the caveat that it is an approximation, that would be great. From: Sent: Wednesday, October 30, 2019 1:23 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein Victim Impact Statements (USANYS) ‹ > EFTA00031397 For the first question, the AUSAs contacted the attorneys we were aware of who represented victims to tell them that their clients were welcome to attend and to make a statement. I believe also sent out notifications, and hopefully she can tell us how many she sent. For the second question, based on my review of the transcript (attached), a total of 17 victims were present at the hearing and either spoke at the hearing or had someone read a statement for them. An additional 7 did not attend the hearing but had someone else speak for them or read a statement from them. It is possible there were others present who were not referenced on the record. I don't think we can answer the third question. I don't recall anyone off the top of my head who wanted to attend but was unable to, but it's possible there were some in that position. From: (USANYS) Sent: Wednesday, October 30, 2019 1:06 PM To: Cc: (USANYS) Subject: FW: Epstein Victim Impact Statements Importance: High (USANYS) <M I> Are we able to answer these questions for ODAG quickly? I am sure we can answer the second, and maybe the first — not sure about the third. From: (ODAG) Sent: Wednesday, October 30, 2019 12:53 PM To: (USANYS) < Cc: (0DAG) Subject: Epstein Victim Impact Statements Importance: High The Petitioner in the Epstein CVRA case has filed an appeal to the 11th Circuit. One of their issues is the District Court's refusal to hold a hearing allowing the Epstein victims to "have their day in court." The Court's ruling is, in part, on the basis that a hearing held in SDNY satisfied this request. The Petitioner has alleged that not all of the Epstein victims who wanted to speak were able to do so at the New York hearing because they did not have sufficient notice and were unable to travel to NY. Can your office provide us some details about the following: 1) how many victims were contacted about making a victim impact statement; 2) how many victims were able to travel and make an in-person victim impact statement; and 3) how many victims indicated they wanted to make a victim impact statement but were unable to do so given the notice/timing of the hearing? Please provide as much of this information as possible today. I'm very sorry for the quick turnaround but the Department's response to the mandamus petition is due tomorrow I really appreciate your assistance. National Coordinator for Child Exploitation Prevention & Interdiction Office of the D u Attorney General Direct: EFTA00031398 EFTA00031399

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URLhttps://wwwjustice.gov/usao-sdnyYprograms/victim-witness-services/united-states-v-jeffrey-epstein-19-cr-490
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From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. Fed Cuts Interest Rates for First Time Since 2008 Crisis Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about hi

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From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed 31 Fed Cuts Interest Rates for First Time Since 2008 Crisis 34 I EFTA00069926 SDNY News Clips, Wednesday, July 31, 2019 Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and ot

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SCHILLER

BSF BOIES SCHILLER FLEXNER Epstein Victims' Compensation Program Detailed Summary of Victim Claim June 26, 2020 Confidential — For Settlement Purposes Only Subject to Federal Rule of Evidence 408 & State Law Analogues Jane Doe 43 v. Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) Claim ID: FJV4-KWCW BOIES SCHILLER FLEXNER LIP Fort Lauderdale. FL 33301 I vwwbsfllp.com EFTA00146679 BSF , through her attorneys at Boies Schiller Flexner LLP, submits the following claim to the Epstein Victims' Compensation Program. requests (1) an interview with the Administrator and (2) that the Administrator consult with Professor Marci A. Hamilton in reviewing and evaluating her claim. Abuse at the Hands of Epstein was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22 years old. grew up in In 2006, moved to New York to start a new life in the fashion world after she had to drop out of university i ue to the costs. In New York

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