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efta-efta00084950DOJ Data Set 9Other

July 26, 2019

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00084950
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3
Persons
6
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Summary

Chi July 26, 2019 x. Mt- Re: United States v. Defendants Jeffre E stein Case Number 2018R0 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 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. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information re arding the case is set forth below. The lead prosecutors on the case are , and Victim's Rights Victims of all crimes under federal inve

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EFTA Disclosure
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Chi July 26, 2019 x. Mt- Re: United States v. Defendants Jeffre E stein Case Number 2018R0 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 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. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information re arding the case is set forth below. The lead prosecutors on the case are , and Victim's Rights Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34 United States Code section 20141 or the VRRA link posted at https://www.notify.usdoj.gov. Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the following rights, according to the Crime Victims' Rights Act, Title 18 United States Code section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (34 U.S.C. 20141(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice. If you want to inform the prosecutors of our views regarding any aspect of the case, please contact one of the prosecutors listed above or me at Please understand that these rights apply only to victims of the counts charged in federal court, and thus you may not be able to exercise all of these rights if the crime of which you are a victim was not charged. In any EFTA00084950 event, we will continue to provide you with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled. You may contact the Victim/Witness Coordinator at the office listed above if you have questions about the progress of your case, your rights or the services to which you are entitled, or how you can assert them during the proceedings.lf you believe that a Justice Department employee has not provided you with these rights, you may file a complaint with the Justice Department's Victims' Rights Ombudsman. For more information, go to http://www.justice.gov/usao/resources/crime-victims-rights-ombudsman. If you have questions about filing a complaint against an employee, you may contact the Ombudsman by email at [email protected]. Questions concerning this case should be directed to office listed above. It is important to keep in mind that the defendant(s) are presumed innocent until proven guilty and that presumption requires both the Court and our office to take certain steps to ensure that justice is served. While our office cannot act as your attorney or provide you with legal advice, you can seek the advice of an attorney with respect to the rights above or other related legal matters. Hearing Information On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial. A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B, 500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. 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. 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) and Personal Identification Number (PIN) I. 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 EFTA00084951 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 EFTA00084952

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