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efta-01651344DOJ Data Set 10Other

EFTA01651344

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DOJ Data Set 10
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efta-01651344
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: Subject: RE: RE: RE: Date: Mon, 20 Jul 2020 15:44:32 +0000 Importance: Normal Inline-Images: image001.png Absolutely, yes. r ___ r ilLe EDWARDS POTT I NG ER LLC Trial Attorney I www.epllc.com From Sent: Monday, July 20, 2020 9:36 AM To: Subject: Fwd: RE: RE read below. Can you have ber send that with the below language. I will give you a call later to work on the letters. Forwarded message From: Date: Jul 20, 2020 7:39 AM Subject: RE: RE: To: Cc: Unfortunately, we need those on every claim. On the application, there is a section on the front page to write a little blurb as to why the victim is applying after a year and why they reported to PD after a week. While I totally understand both answers to the questions in these cases, if the sections on the claim are not completed, the victim must fill both of those out. This will be the same for all of the victims if that section is not filled out. All that needs to be put in those spots on the app are something as simple as "victim didn't come forward/ victim was afraid to report." Unfortunately these forms are legal forms and we cannot approve a claim without either the app part filled out or the late OVS filing and late PD reporting form. If you have any new applications coming in, just make sure the section is filled out and then no forms would be needed. Let me know if you have any questions. Thanks! From Sent: Fr: ay, Ju y 17, 2 4:1 PM EFTA01651344 TWject: Re: RE: ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected mails. Thanks_! I just spoke to their attorney and she said that the letter was requesting an form stating why the claim was submitted late. Do you need that or knowing this is the Epstein case resolves that question? We really appreciate all of your help!! Have a great weekend! Victim Specialist ice ell From: Sent: Friday, July 17, 2020 3:45 PM To Subject: RE: RE Hey I'm all set. I do not need copies. I just could not fin' It was because she has been assigned to me for a while. Thanks! From Sent: Friday, July 17, 2020 3:42 PM To Subject: Re: RE: ATTENTION: This email came Brun an external source. Do not open utturnments or click on links frO111 unknown senders or unex wered entails. Yes I will send over. Thank you so much!!! Victim Specialist FBI New York Office ell From: Sent: Friday, July 17, 2020 3:34 PM To Subject: RE: RE EFTA01651345 Hi - I will work with the processing unit to get these assigned. Can you send me over a copy of their apps just so I can have them too and personally follow up to make sure these get addressed. Thanks! From Sent: Frida Jul 17, 2020 3:27 PM To: Cc: Subject: Re: RE ATTENTION: This email cane'from an external sown:. Do not open attachments or click on links front unknown senders or tater meted Hi and Intake- I am following up on two applications that you have asked for the FBI case tt; I can't find the other email but I believe it is this one I wanted to touch base to get these applications opened. The case agent interviewed them both and confirmed they are both victims of Jeffrey Epstein 31E-NY-3027571. Both date of crime occurred between 2003 and 2004. Please let me know if you need anything further for these two cases. Thanks so much! Victim Specialist FBI New York Office ell From Sent: Wednesday, April 22, 2020 12:12 PM To Cc Subject: Fwd: RE Hi Intake - I wanted to send the missing information for this application. The date of crime was from 2001-2004. Please see below for additional missing information. Please let me know if you need anything else. Thank you! Forwarded message From: Date: Apr 22, 2020 11:45 AM Subject: RE To: Cc: it is Epstein so it is Manhattan. Let me get you the dates. The FBI number is 31E-NY-3027571. This working from home is so difficult. I can't even imagine how it must be for you all!! Thank you so much Cassidy! EFTA01651346 On A r 22, 2020 11:26 AM H I am not assigned that victim as we didn't even have the claim application yet. That application attached will be added to the list to be data entered. At that time, it will be assigned to me. Looking at the app, it will be rejected. We need the crime date, date reported, county of occurrence, and the FBI case # for it to be assigned to me. Thanksl From: Sent: Wednesday, April 22, 2020 11:18 AM To Cc Subject: Fw wrote: ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or 'met cted entails. Hi I am sending this regarding an Epstein victim. I believe Cassidy is the one assigned but not positive. I have been out of the office 5 weeks and not sure if I had faxed this one over or not. Please let me know if you have any questions. I can be reached by this email or cell Thank you! Victim Specialist FBI New York Office From Sent: Tuesday, March 3, 2020 12:00 PM ell Subject: I have attachec application. Please let me know if anything is missing. Thanks for everything, ir I EDWARDS CAt. I POTTINGER LLC EFTA01651347 Trial Attorne www.ep c.com EFTA01651348

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Domainc.com
Domainwww.epllc.com
Phone3027571

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