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efta-02730045DOJ Data Set 11Other

EFTA02730045

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02730045
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (NY) (FBI) Subject: R.,: Minor Victim List - 500-NY-3027571 To: NY-C20 Sent: March 18. 2025 11:52 PM (UTC-04:00) Attached: Epstein Combined Victim List 03182025 @ 1727.Asx Epstein victim list part 1 of 2 ) (FBI) From: (NY) (FBI) Sent: Tuesday, March 18, 2025 11:33:41 PM To: Subject: Fw: Minor Victim List - 50D-NY-3027571 From: (NY) (FBI) < > Sent: Tuesday, March 18, 2025 5:45:52 PM To: Cc Subject: Re: Minor Victim List - SOD-NY-3027571 Classification: UNCLASSIFIED//FOUO Good Evening, Please find a "master list" of known victims based on information provided at this time. The attached spreadsheet consolidates victim name lists from Sentinel entities export, provided by CACHTU, VNS export, provided by SDNY, and located by reviewers during review of case materials for redaction. Please note that this list is only accurate insofar as information was entered into Sentinel or as reported to me during the compiling of this list. Please also note that no analysis of victim dates of birth was conducted to ascertain if victims reflected as "unknown age" at time of victimization should have been listed as adults due to the amount of time given to complete this task. At the bottom of the spreadsheet, you will find tabs reflecting a master list, a "child victim list," "victim age unknown at time of crime," and "adult per Sentinel data" tabs. This information should be considered as For Official Use Only due to the sensitivity of the victim information, Finally, please note that during the consolidation of the lists I found several name discrepancies. More time and care should be given to all of the source lists before using the list as a comprehensive list for OCR recognition by RIDS. I will send all individual lists and this master separately for RIDS redaction purposes. Sincerely, Special Agent, Child Exploitation and Human Trafficking Task Force Federal Bureau of Investigation Email: Office: From: (NY) (FBI) •ci ll> Sent: Tuesday, March 18, 2025 4:47 PM To: EFTA02730045 Subject: Re: Minor Victim List - SOD-NY-3027571 Classification: UNCLASSIFIED/NOW Hello Please find a supplemental list of victims provide by SDNY below: I am also attaching a list of other victims provided by CACHTU. The CACHTU list has been filtered to exclude any individuals previously identified by a review of indexed victims in Sentinel case 50O-NY-3027571. I was asked by SDNY to please remind anyone who receives this information that it should be treated with the "strictest confidentiality and sensitivity." SDNY will continue to provide additional names as they gather them. Sincerely, Special Agent, Child Exploitation and Human Trafficking Task Force Federal Bureau of Investigation Email: Office: From: (NY) (FBI) Sent: Tuesday, March 18, 2025 4:19 PM To: Subject: Minor Victim List - 50D-NY-3027571 Good Afternoon We exported the complete list of victims serialized in Sentinel and have identified the below minor victims at this time: EFTA02730046 Please note that the majority of the victims either do not have DOBs or victimization dates associated in Sentinel so I will need to manually review 302s for additional identifiers to provide a more complete list. I have also attached the MI victim name export as an excel spreadsheet attached to this email. Identified minor victims are highlighted in green. The 31E-MM and 72-MM cases have no indexed victims and so the serials in those cases will also need manual review to identify any victims. I notified who is working on pulling the VNS list of victims. Sincerely, EFTA02730047

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Phone3182025
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