Case File
efta-01651344DOJ Data Set 10OtherEFTA01651344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01651344
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
c.comDomain
www.epllc.comPhone
3027571Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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