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efta-efta00082683DOJ Data Set 9Other

U.S. Department of Justice

U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York NY 10007 Phone: Fax: August 01, 2019 West Palm Beach, FL 33407 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Hearing Information The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates: • An oral argument is scheduled for October 28, 2019 at 10:00 am; • Another oral argument is scheduled for March 12, 2020 at 10:00 am; • A status conference scheduled for June 8, 2020 at 9:00 am. Thes

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00082683
Pages
2
Persons
2
Integrity

Summary

U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York NY 10007 Phone: Fax: August 01, 2019 West Palm Beach, FL 33407 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Hearing Information The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates: • An oral argument is scheduled for October 28, 2019 at 10:00 am; • Another oral argument is scheduled for March 12, 2020 at 10:00 am; • A status conference scheduled for June 8, 2020 at 9:00 am. Thes

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York NY 10007 Phone: Fax: August 01, 2019 West Palm Beach, FL 33407 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Hearing Information The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates: • An oral argument is scheduled for October 28, 2019 at 10:00 am; • Another oral argument is scheduled for March 12, 2020 at 10:00 am; • A status conference scheduled for June 8, 2020 at 9:00 am. These hearings are before Judge Richard Berman in Courtroom 17B, 500 Pearl Street, New York, NY 10007. If you plan on attending, please call me at in case there are any last minute changes. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website. Information Regarding the Victim Notification System (VNS/ Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at 1.866-DOJ•4YOU (1-866.365.4968) (TDD/TTY: 1.866.228.4619) (International: 1.502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. EFTA00082683 For many VNS registrants email will provide the most timely notification. VNS does not currently have an email address for you. You can provide VNS an email address by accessing the VNS Internet Web page using the login information provided below. By entering your email as part of the VNS registration process future notifications will be delivered by email, except in rare circumstances when you might also receive a letter from VNS. In order to continue to receive notifications, it is your responsibility to keep your contact information current. You will use your Victim Identification Number (VIN) '6017050' and Personal Identification Number (PIN) 7052' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Geoffrey S. Berman United States Attorney Victim Witness Coordinator EFTA00082684

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-866.365.4968
Phone1.502-213-2767
Phone1.866.228.4619
Phone6017050
URLhttps://www.notify.usdoj.gov

Related Documents (6)

Dept. of JusticeCorrespondenceUnknown

letter: DOJ-OGR-00024228

Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the investigation will include an earlier incident at MCC involving Epstein on July 23, 2019. The letter is copied to several relevant parties, including the Chief Judge and U.S. Marshal.

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DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Dept. of JusticeEmailUnknown

Email chain: DOJ-OGR-00024191

The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It includes a response from Warden Lamine N'Diaye to Judge Richard M. Berman's inquiry, facilitated by BOP's Supervisory Staff Attorney. The chain is forwarded among various recipients, including Lee Plourde and James Petrucci.

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Dept. of JusticePolice ReportUnknown

Timeline or log document, likely related to an investigation or incident report: DOJ-OGR-00025101

The document is a chronological log of events following an incident at a correctional institution on August 10, 2019. It details the notifications made to various officials and agencies, including law enforcement and judicial bodies, and outlines the initial steps taken in response to the incident, likely the death of Jeffrey Epstein. The log covers a period from 7:20 am to 10:15 am on the day of the incident.

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Court UnsealedLegal FilingUnknown

Court filings and motions: 38

The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases.

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