Case File
efta-01649291DOJ Data Set 10OtherEFTA01649291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01649291
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "<IMIIIIiiii?Na"
(NY) (FBI)"
Cc: '
(NY) (FBI)" <I
Subject: RE: FW: VNS
Date: Wed, 24 Jul 2019 22:03:36 +0000
Importance: Normal
Thank you
On Jul 24, 2019 3:29 PM, "
Hello everyone,
(FFD) (CON)"
> wrote:
I will get this final list sent to
who handles our large scale manual entries. We should be able to get the
names in by COB Friday.
Please let me know if that time frame works.
Thanks.
Victim Notification Analyst
Case Support Unit
FBI Victim Services Division
HQ Room 3329
Ph:
For shell requests, password resets, or general questions, please email the VNS Team at:
THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION
CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act,
18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain
confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose
any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or
electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such
information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone
who does not have an official need for access. If you are not an intended recipient and received this communication in
error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication
is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any
misuse of unauthorized disclosure can result in both civil and criminal penalties.
From:
(NY) (FBI)
Sent: Wednesday, July 24, 2019 2:27 PM
EFTA01649291
To:
(USANYS)
Cc:
(FFD) (CON)
Subject: RE: FW: VNS
Thank you SO much MI
. (NY) (FBI)4
>
(NY) (FBI) <
>
On Jul 24, 2019 1:04 PM,
(NY) (FBI)" c
wrote:
Hello,
I updated the spreadsheet with the address and phone numbers for the missing victims,
Thanks,
From:
(USANYS) [mailto
Sent: Wednesday, July 24, 2019 8:52 AM
To:
(NY) (FBI) c->;
. (NY) (FBI) <
.>.
Cc:
(FFD) (CON) <
. (NY) (FBI) <
Subject: RE: FW: VNS
Thanks for everyone's help!
Victim-Witness Assistant
U.S. Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office:
From:
(NY) (FBI)
Sent: Tuesday, July 23, 2019 6:14 PM
To:
(USANYS)
>;
(NY) (FBI) <
>
Cc:
(FFD) (CON) (FBI) <
=>;
(NY) (FBI) <
Subject: RE: FW: VNS
Thank you MI
On Jul 23, 2019 6:13 PM,
(NY) (FBI)" <la
wrote:
Hey
and
I will double check the additional names are added tomorrow. I think there are only two I will try to find addresses
for.
EFTA01649292
From:
(NY) (FBI)
Sent: Tuesday, July 23, 2019 5:16 PM
To:
(USANYS).
Cc:
(NY) (FBI) 'c
>;
. (NY) (FBI) <
>;
(FFD) (CON) <
>
Subject: RE: FW: VNS
Ok will do. I will touch base with you Thursday before I leave for vacation Friday.
is at HQ and helping is
enter the names into VNS.
Have a great night!
On Jul 23, 2019 5:11 PM, '
(USANYS)"
> wrote:
Thanks
I'm doing well thanks! Hope you are too!
I suggest just having FBI enter it so we're not inputting it twice, just in case. I'll then send the updated list to the
AUSAs and cc you to confirm the list. Thanks again!
From:
(NY) (FBI)
Sent: Tuesday, July 23, 2019 4:57 PM
To:
(USANYS)
Cc:
. (NY) (FBI)
Subject: Fwd: FW: VNS
(NY) (FBI) <
>
Hi
- hope you are doing well! I was going to reach out to you this week regarding this. I know we have an
updated spreadsheet that the case agent has given new victim info to
M
;
who has been maintaining the
spreadsheet. We are in the process of entering it into VNS. Would you like us not to enter into vns and send you
a copy of the spreadsheet?
Let me know what works best.
Thanks
Forwarded message
From: "
(USANYS)" <
Date: Jul 23, 2019 4:49 PM
Subject: FW: VNS
To: '
(NY) (FBI)" <
Cc:
Hi
Attached is our updated list for US v. Epstein. The AUSAs gave us names of victims but we don't
have contact info for them. They are listed below. Do you have their contact info? Or can you ask the case
agents?
Thanks for your help!
EFTA01649293
From:
(USANYS) <
M>
Sent: Tuesday, July 23, 2019 4:42 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) <
Subject: RE: VNS
Hi =,
(USANYS)
Thanks for making those changes. Looks like you weren't able to get contact information for several of the
victims. What is the easiest way to accomplish that—do you want to touch base with our case agents? Or
should we take certain steps? Thanks.
From:
(USANYS) <
>
Sent: Tuesday, July 23, 2019 4:23 PM
To:
(USANYS)
Cc:
(USANYS)
<=
>
Subject: RE: VNS
Hi M.
attached is the updated victim list. Please look it over and let me know if it's accurate.
Also attached is the notification that will be sent to these victims. Can it go out? Thank you.
(USANYS) <
(USANYS)
From:
(USANYS) <
Sent: Friday, July 19, 2019 5:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: VNS
Apologies—there is one more victim who should be added: that's
. Thanks.
From:
(USANYS)
Sent: Friday, July 19, 2019 5:21 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: VNS
Hi
(USANYS) sc
>
(USANYS)
also represented bye
(USANYS) ‹
>
(USANYS)
Thanks! I know everyone has been moving quickly on this, so understandably there are some errors in the
system. Is it possible to make the following corrections to the VNS system? In addition, I've listed below
several victims who should be added— are you able to coordinate with FBI to get their contact information,
or should we ask them to add them to the system?
Edits:
EFTA01649294
is represented by counsel. Letters should go to:
P.A.
323 NE 6th Avenue
Delray Beach, Florida 33483
is listed with a typo in her name (she's listed as
is represented by=
not Boies Schiller. The contact info for
Esq.
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
the attorney who represents several victims, is misspelled "
"
Victims to add:
(represented by
contact information above)
(represented by
contact information above)
(represented by
, contact information above)
From:
(USANYS)
Sent: Friday, July 19, 2019 5:05 PM
To:
(USANYS) <
Cc:
(USANYS)
Subject: RE: VNS
(USANYS)
(USANYS)
is:
M,
you're welcome! Please see attached. The list was pulled from VNS and I edited it the best I can. Let
me know if you want it in a Word version and I'll work on that next week.
Victim-Witness Assistant
U.S. Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office:
From:
(USANYS) <
Sent: Friday, July 19, 2019 4:41 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: VNS
and
(USANYS) <
(USANYS)
Thanks for putting together the next round of notifications. Would it be possible to email us the list of
victims you have indexed (and their attorneys, for notification purposes)? Because of the volume of victims, it
EFTA01649295
would be great if we could double check that everything made it into the system, and also check some of the
spellings.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01649296
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