Skip to main content
Skip to content
(USANYS)"To: 'I
Case File
efta-efta00091442DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091442
Pages
3
Persons
0
Integrity
No Hash Available

Summary

From: ' ci To: a" " ir>, ) (USANYS)" Cc: ' (USANYS)" Subject: RE: Epstein Date: Thu, 17 Sep 2020 17:46:28 +0000 I spoke with S who is interested in attending the meeting. She asked who she should be in touch with to get more information about logistics. Who would be the best point of contact for our agent? Or if there's someone you'd prefer to put in contact with Sean, that works too. Thanks, From: (USANYS) Sent: Thursday, September 17, 2020 12:42 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein Great. Thanks very much, From: sent: Thursday, September 17, 2020 11:55 AM To: (USANYS) < (USANYS) Cc: (USANYS) Subject: RE: Epstein Thanks for explaining — to be clear, we don't have any objection to providing a broader list, I just wanted to make sure that's what they were asking for to avoid any confusion. We have definitely identified additional victims since August 2019, and FBI victim services will have that information, so I think it makes sense for F

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00091442
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' ci To: a" " ir>, ) (USANYS)" Cc: ' (USANYS)" Subject: RE: Epstein Date: Thu, 17 Sep 2020 17:46:28 +0000 I spoke with S who is interested in attending the meeting. She asked who she should be in touch with to get more information about logistics. Who would be the best point of contact for our agent? Or if there's someone you'd prefer to put in contact with Sean, that works too. Thanks, From: (USANYS) Sent: Thursday, September 17, 2020 12:42 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein Great. Thanks very much, From: sent: Thursday, September 17, 2020 11:55 AM To: (USANYS) < (USANYS) Cc: (USANYS) Subject: RE: Epstein Thanks for explaining — to be clear, we don't have any objection to providing a broader list, I just wanted to make sure that's what they were asking for to avoid any confusion. We have definitely identified additional victims since August 2019, and FBI victim services will have that information, so I think it makes sense for FBI to provide that information in the first instance, as they'll have the most updated contact information. I'll ask our case agents for the updated list so that I can spot check it for accuracy before FBI shares it. From: (USANYS) Sent: Thursday, September 17, 2020 11:45 AM To: I *c *; (USANYS)< > Cc: (USANYS) Subject: RE: Epstein >; Thanks, . This is actually ODAG, not OPR, but ODAG is asking if we are aware of additional victims who aren't on the list I sent yesterday. Like us, they are taking an extremely broad view and will not distinguish between people who are statutory victims of and people who self-describe as victims for any other reason in extending invitations. ODAG seems to think the list I sent around yesterday was our list of invites for the nolle proceeding, which I would have thought included everyone we and FBI had identified as of August 2019. Is that not the case? In any event, I did suggest EFTA00091442 ODAG reach out to FBI victim services and provided them with the contact information for the key person at the FBI along with and I am happy to reiterate that suggestion. But if we know of victims who aren't on that list, they were asking for our help in adding them. From: Sent: Thursday, September 17, 2020 11:38 AM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein (USANYS) On the first question, we're to review the list it to see if we have different contact information or attorney information for the listed victims, but I wanted to first clarify what OPR is asking for. In particular, I wasn't sure if you were asking whether there were victims beyond this list that we are aware of. FBI/victim services will likely have a much larger list of victims (including victims identified since this list was generated, victims who were not identified in the previous investigation that gave rise to the CVRA case, New York victims, adult victims, victims of crimes other than sex trafficking, victims of crimes that took place in other locations and time periods, and so forth). It would be helpful to have a sense of what OPR needs, and we can make sure to get them accurate information. On the second topic, thanks for the heads up — I'll check with our case agents. Thanks, From: (USANYS) < Sent: Wednesday, September 16, 2020 10:48 AM To: (USANYS) Cc: Subject: Epstein (USANYS) >; >; Hey Team — As I know I mentioned to at least Maurene if not all of you, ODAG is in the process of setting up a meeting with victims that will likely occur in DC in the next 3-4 weeks. The meeting is a requirement of the Department's settlement in the CVRA litigation, and its purpose is to explain and review the findings of OPR's investigation. Bekah and I have been in touch with from ODAG who is coordinating the meeting, and have shared with her some lessons from our own victim meetings around the time of the nolle last year, and they are a taking a number of steps based on that experience to try to, among other things, minimize the likelihood that substantive victim interactions or statements occur. They have two asks of us. First, they would like to make sure their list of victims is as up-to-date as possible. Attached is the list we sent them after the nolle proceeding last August. Do we have any additions to it? I've also suggested Stacie reach out to both and the FBI victim services coordinator, but wanted to check with you as well. Second, they wanted to know if FBI-NY wanted to send someone or a team down to DC for this. While entirely up to us, as noted, they are sensitive to the need to avoid this becoming a substantive discussion of any victim's experience and would like to instead offer any victim who would like to discuss her experience the opportunity to meet privately with an FBI agent, so if we would like, we can have that FBI agent be a member of our cased team. I'm also happy to raise with John or Sean directly, but figured I'd give you guys the opportunity to do so if you preferred. Thanks, EFTA00091443 Chief, Public Corruption Unit El. Office for the Southern District of New York Tel. EFTA00091444

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: '

From: ' To: ' Subject: RE: Interview Of Purported Epstein Victim Date: Wed, 28 Aug 2019 17:44:31 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg He has more to tell us too, he said From: Sent: Wednesday, August 28, 2019 1:08 PM To: Subject: FW: Interview Of Purported Epstein Victim Thanks M, I didn't realize Bush raped him too. Ok. SSA - FBI New York On Aug 28, 2019 12:43 PM, wrote: Id like to add a few other points disclosed by the purported victim: While on this yacht he witnessed African American males having sex with white blonde females, all of whom were bleeding during intercourse. He was a victim of a type of ritualistic sacrifice in which his feet were cut with a scimitar but left no scarring. On the yacht he witnessed babies being dismembered, their intestines removed, and individuals eating the feces from these intestines. He was also raped by George Bush 1. Victim disclosed he was escorted to the FBI building by Michael Moore who is t

3p
DOJ Data Set 9OtherUnknown

I haalias-been

I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast of the ever-changing criminal landscape and environment. Atlyanceii-klesiersover.-Ghat-Investigatiens-ansi-is-facoilia‘-with-somonter-s-ansl-tesheaJogy-an4c-yee; based-VGAC-investigationsnas-a-rnernber-ef-the-l has-alse.-iftitiated-ansl-c-empietee seyereHtwestigatiefts-Owe(ying-vio(ent-efinites-agaMst-eh4elferi-reyiewing-ehilel-sextre4-ahuse-matetie SA n rrnet-ennientiy-haye-F84-eettifieetiers-es-en-GGE-brat-is-wiliing-te-eempiete-OEfreeftifieetion: attended-the-VCACU Protecting Victims of-Child Sex Trafficking Training in San Diego, C-A-and4he DOJAGAG-Plational-Law-Enfeceement--Training-in-Atiantar reAr I

2p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

Subject: Re: Threat case involving Claims Administrator in a federal case

From To Cc Subject: Re: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 16:14:38 +0000 Importance: Normal Received. Will do. Fro Sent: Friday, December 20, 2024 11:12:40 AM To Cc Subject: Fw: Threat case involving Claims Administrator in a federal case SDNY believes the threat from the closed guardian is still an issue. Please re open the Guardian and conduct an interview of the complainant. Thanks. ASAC FBI NY Violent Crime Threat From Sent: Frida December 20 2024 10:57:37 AM To Subject: Fw: Threat case involving Claims Administrator in a federal case From Sent: Friday, December 20, 2024 10:29:02 AM To: Cc Subject: [EXTERNAL EMAIL] - RE: Threat case involving Claims Administrator in a federal case Thanks. I think someone should plan to reach out to =oday. I can explain why when we talk. Copying my colleague, Fro Sent: Friday, December 20, 2024 10:24 AM EFTA00161447 To: Subject: Re: Threat case involving Claims Admini

2p
DOJ Data Set 11OtherUnknown

EFTA02335898

51p
DOJ Data Set 9OtherUnknown

From: FBI News Briefing

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 4, 2025 Date: Tue, 04 Nov 2025 11:15:12 +0000 Importance: Normal ce. View in Browser pFederal Bureau of Investigation Seal November 04, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents • Continued Reporting: Director Patel Defends Country Star Girlfriend Amid Jet Scandal and Attacks EFTA00163886 EFTA00163887 EFTA00163888 Continued Reporting: Director Patel Defends Country Star Girlfriend Amid Jet Scandal and Attacks Two articles from The National Desk (11/03, Mallon) reported that Director Patel publicly defended his girlfriend, country music singer Alexis Wilkins, amid mounting criticism and scrutiny over his use of a government jet, calling out what he described as malicious

16p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.