Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
(DO) (FBI)"
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, '
Cc:'-
(FFD) (CON)" <1
(USANYS)"
Hello,
To close the loop, I saw that
once.
entered the two below victims. Sorry for the delay —too many bad things happening at
If there is anything else needed to support this case, please let us know.
Thanks,
From:
(NY) (FBI)
To:
(USANYS)
Cc: Briatico, Laura N. (DO) (FBI) <
>
Hey
- I think hq is doing but let me check. I don't want you to duplicate.
- I know you were working on this. Do you see the below in VNS?
Thanks Laura so much!
On Jul 30, 2019 8:23 PM, '1
(USANYS)" <
> wrote:
Hi
Hope all is well. I checked VNS and the victims below don't have their address listed on their profile. Do you
want me to input it? Let me know, thanks!
From
E(NY) (FBI) <
>
To:
(USANYS)
(USANYS)
(USANYS)
Cc:
(USANYS) <
(USANYS) c
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EFTA01649587
From:
(USANYS) imatItoOl
To:
(USANYS)
Cc:
(USANYS) <
; Young,
Hi MB
These can go out, thanks.
(USANYS)
(USANYS)
N. (NY) (FBI) <
>;
(USANYS)
(USANYS)
>;=,
(USANYS) <M
>
Cc:
(USANYS) <a;
(USANYS) <
Young,
N. (NY) (FBI) ca;
Thanks
Attached is the updated version of the notification. Can it go out?
And when we get contact info for
Thanks again!
From:
(USANYS) <
To:
(USANYS) <
Cc:
(USANYS) <
Young,
N. (NY) (FBI) <
Hi
and
they will receive the same notice.
>;
>;
(USANYS) <O>
(USANYS)
Thanks. The list looks good to me—I think
is editing the text of the letters based on some comments, but the
contact information looks up to date. Regarding
them recently—I'm copying our case agents here so that they can connect with you about getting updated contact
information.
and
we've been in touch with
Once the letter is finalized, however, let's send it out quickly today, and we can send letters to
as soon
as the agents are able to provide you with contact information.
Thanks!
From:
(USANYS) <
EFTA01649588
(USANYS) <
Cc:
(USANYS)
;
<a;
(usANys) Ca•
(USANYS) <
Hi M,
attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact info.
Another victim highlighted in blue looks like has opted out of notifications.
Can I send the letters out under these circumstances?
Thanks,
Victim-Witness Assistant
U.S. Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office:
(USANYS) <
To:
(USANYS) <
>;=,
Cc:
(USANYS)
and
>
(usANys)
::.
(USANYS) <
>
Just checking on the status of the letters— given the court conference next week, we wanted to make sure these went
out. FBI tells us that the info should be updated in VNS, if you're able to check.
Thanks!
From:
(USANYS) <
(USANYS) <
Cc:
(USANYS)
(USANYS)<
>
Thanks
Let me contact FBI. I'll get back to you.
(USANYS) <
To:
(USANYS)
Cc:
(USANYS)
(USANYS) ‹
>
>
Hi=,
(USANYS) <
(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.
>;
>;
EFTA01649589
From:
(USANYS)
(USANYS) <
Cc:
(USANYS)
(USANYS)<
>
>
(USANYS)
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.
From:
(USANYS) <
To:
(USANYS) <
c>;
(USANYS) <
Cc: EM
(USANYS)
(USANYS) <
>;
Apologies—there is one more victim who should be added: that's
also represented by Brad Edwards.
Thanks.
(USANYS)
To:
(USANYS)
Cc:
(USANYS)
Hi=,
>;
(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:
s represented by counsel. Letters should go to:
Daniel J. Rose, P.A.
323 NE 6th Avenue
Delray Beach, Florida 33483
s listed with a typo in her name (she's listed as
s represented by Brad Edwards, not Boies Schiller. The contact info for Brad Edwards is:
Brad Edwards, Esq.
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
-Sigrid McCawley, the attorney who represents several victims, is misspelled "Singrid"
Victims to add:
EFTA01649590
(represented by Brad Edwards, contact information above)
(represented by Brad Edwards, contact information above)
(represented by Brad Edwards, contact information above)
From:
(USANYS)
(USANYS) <->;
(USANYS) C
>
Cc:
(USANYS)
(USANYS)
IiiM,
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:
(USANYS) <
To:
(USANYS)
(USANYS)
Cc:
(USANYS) <
and
(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 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
EFTA01649591