Case File
efta-02730232DOJ Data Set 11OtherEFTA02730232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02730232
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
(DO) (FBI)
Subject:
RE: Epstein Briefing IG(11 Update
To:
Cc:
Sent:
October 11. 2019 9:52 AM (UrC-04:00)
Attached:
Rollup 10.11.2019 dccx
Hello,
Here is the update as of 9:45. We will need to fill in some gaps on the EM Rollup.
A
A
a
C
D
E
0
1
Min
INC
keel
2 Yams
9
15
24
total victims % of Wile%
3 Support
S
3
8
80
30
4 Attorneys
I
2
10
5 IIIMIMMISIB
AA
6
7
trittivleurs
s requested
2
5
9
30
7
II Que.Sem
12
If travel nom
14
15
17
Ia
19
20
21
22
23
24
25
Talk to you in 10.
9
IS
From:
(DO) (FBI)
Sent: Thursday. October 10. 2019 6:18 PM
To
Cc
Subject: RE: Epstein Briefing 10/10 Update
Hello,
Todays movement.
General overview:
2
4
34
51
79
80
81
81
83
35
EFTA02730232
B
0
1
Warn,
PVC
TOW
2 Veems
10
15
2$
3 Support
5
3
Aeotuer.
1
I
10
)
Total
letentews
14
25
43
7 scheduled
0
0
PAI,CroCu:
8 teo.c..ted
1
5
9
10 Oat e•C.
4
11
10
15
12
13 travel from
It
IS
16
17
19
20
21
22
23
0
r
eel v$dMfl %OE vette
SO
31.25
13
6$
2$
45
26
79
SO
81
$2
83
EFTA02730233
Thank you,
Frorn
Sent: Thursday, October 10, 2019 8:2S AM
To
Cc
Subject: RE: Epstein Briefing Noon 10/8 Update
Hi we also have two victims that can not make the meeting that have requested to meet. I am waiting on times/ dates from them as they are in west palm.
On Oct 9, 2019 5:34 PM,
(DO) (FBI)" ce
wrote:
Good Evening,
Very little movement today.
General overview:
EFTA02730234
A
a
c
D
E
IS
H
1
Miami
NYC
Total
2 victims
10
13
23
Total victims %of victims
3 Support
4
3
7
80
28.73
4 Attorneys
1
5
6
5 Total
15
21
36
6
IntervIewS
scheduled
0
0
Interview
.3 requested
4
5
17
9
65
10 Que. Rec
2
7
25
11 Cue, Sent
10
13
45
12
34
13 ravel from
J
14
15
79
16
80
17
81
16
82
19
83
20
21
22
23
3
24
Victim First Victim Middle Victim Last
Who it
First
last Name
Firm Name
Relationship to to
Nam-
Name
El Attending a Name O
O
a victim
EFTA02730235
Victim First Victim Middle Victim Last Who is
First
Last
Firm
Relationship to
Name
CI Name
CI Name
El Attending 0
Name El Name CI Name Cl Victim
Thank you,
From:
(DO) (Fill)
Sent: Tuesday, October 08, 201912:10 PM
To:
Cc
Subject: RE: Epstein Briefing Noon 10/8 Update
Good Afternoon,
Responses have slowed down today. Here is your
man
NYC
Total
noon update:
Ymttens
10
13
23
Total victims %of victims
SuppOtt
2
3
5
80
28.75
•ttomrys
0
4
4
4(1A
-24
Wannest
4
01
17
65
Clue. Sent
10
13
25
79
81
82
83
iimimmilmorn
list
EFTA02730236
Victim First Victim Middle Victim Last
Name
Nam*
Name
Who is
First
Last Nam*
Relationship to
Attending
Name
Victim
Victim First Victim Middle Victim Last
Name
Name
Name
It you need any additional information, please let me know.
Thanks,
Frolic
Sent: Tuesday, October 08, 2019 9:36 AM
To
Cc:
Subject: RE: Epstein Briefing Update
Who is
First
Last
Firm
Relationship to
Attendin
Name
Name
Name
Victim
Hey
can you give me a call when your free. I'm on my cell today.
Thanks
On Oct 7, 20196:50 PM, '=„
L. (DO) (EEO" C
> wrote:
Please reach out to the below victims and let me know if you need assistance.
EFTA02730237
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Oct 7. 2019 6:24 PM,'
(DO) (Fair aMIE>
wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
RSVP questionnaires.
Thanks,
From: M,
N. (NY) (FBI)
Sent: Monday, October 07, 2019 5:20 PM
Cc
Subject: RE: Epstein Briefing Update
Victims that we'd like to make arrangements to speak with, it they're willing, are listed below.
•
Thanks,
From: M,
L (DO) (FBI)
Sent: Monday, October 07, 2019 2:00 PM
To
Cc
Subject: RE: Epstein Briefing Update
God Afternoon,
I hope all is well with everyone. VSD will begin to make travel arrangements for the victims this week. Please indicate which victims need to be interviewed
and we will ensure they are given the opportunity to do so (either the day of the briefing or the day after) and travel arrangements will be made accordingly.
As of noon today (10/7), here are the numbers:
EFTA02730238
A
s
<
Cr
E
1
MGM.
NYC
Total
2 voctrin
10
12
22
3 SuppOrt
2
3
5
4 Attocrovs
0
2
2
5 Total
12
17
29
6
7 ave Sert
One. nec.
9
10 Travel fecal
11
12
13
14
15
16
17
18
19
20
7I
10
12
1
6
Thank you,
From: 1M,
L (DO) (FBI)
Sent: Friday, October 00, 2019 2:00 PM
To
CC
Total vtc0rns %ofviRims
80
27.5
I
kliteView
Intsoviow
Completed
Scheduled
Intenslew
IntenAew
Completed
Scheduled
Subject: Epstein Briefing Update
EFTA02730239
Good Afternoon,
VSD, with the assistance of VS
Jackson, has been working diligently over the past few days to track responses and reach out to victims and legal
counsel. I hope through this process we are not losing sight of the briefing purpose. Although it would be amazing to have very high attendance, this is a
sensitive subject for many individuals and they may not feel ready to attend. I did want to share something we received from one victim:
Thank you for all your hard work, and informing me of the upcoming briefing. —Victim Who is Attending
Now onto the numbers as of today, 10/0 at 12pm. Below you will find information showing who has responded and what briefing they are attending:
Victim rust Victim Middle Victim last Who is
first
last Name
Relationshipto
Name
ONante
a
Nan*
DAttending OName 0
CI Victim
Victim First Victim Middle Victim Last Who is
First
last
Relationship to
Name
p Nam*
0 Name
O Attending U Name
a
Name El Victim
General Overview:
mint
NYC
Total
Victims
5
5
14
Support
1
3
4
Attorneys
0
0
0
total
6
12
11
CI,. Sent
9
ove.M.
0
1
Travel from
Total victims Si of victims
llIA2l05261
I am asking NY to let us know if interviews are needed for any of the victims that have responded to Miami or New York. If victims do need to be
interviewed, we'd like to reach out to the victim prior to making travel arrangements and see if they are willing to be interviewed and if so, if they prefer to
do the interview the day of the briefing or the day after. I will send an email on Monday (10/7) after 12pm with an updated victim list. Please let me know if
you have any questions.
Program Manager
Victim Services Division
E-mail:
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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, o
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
EFTA02730240
of unauthorized disclosure can result in both civil and criminal penalties.
EFTA02730241
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