Skip to main content
Skip to content
Case File
efta-efta00153831DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153831
Pages
7
Persons
3
Integrity
No Hash Available

Summary

From: ' To: ' , '1 Cc: ' Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters Date: Thu, 30 Jul 2020 19:52:39 +0000 Importance: Normal Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx Inline-Images: image001.png; image.png I spoke with Not to alarm, and I don't know how this can be true, but per VSD Notification Report, is the ONLY person who received a notification. I had some of the victims previously, and from memory I want to say I had generated notification for her years ago. But my memory is tuning to pudding so I will check out Sentinel for documented notification. Potentially missing from VNS is the VNS Contact Report - you can filter out the attorneys if you only want victims. I thought it may benefit someone to know which victims' attorneys are receiving notification. From USAO Approved Events " IL Event Charges Filed n 0 0 0 0 Initial (USAO) Status Hearing Other (USAO) Other (USAO) Other Stat

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' , '1 Cc: ' Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters Date: Thu, 30 Jul 2020 19:52:39 +0000 Importance: Normal Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx Inline-Images: image001.png; image.png I spoke with Not to alarm, and I don't know how this can be true, but per VSD Notification Report, is the ONLY person who received a notification. I had some of the victims previously, and from memory I want to say I had generated notification for her years ago. But my memory is tuning to pudding so I will check out Sentinel for documented notification. Potentially missing from VNS is the VNS Contact Report - you can filter out the attorneys if you only want victims. I thought it may benefit someone to know which victims' attorneys are receiving notification. From USAO Approved Events " IL Event Charges Filed n 0 0 0 0 Initial (USAO) Status Hearing Other (USAO) Other (USAO) Other Status Hearing Other (USAO) Defendant Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Event Date History Victim/Contact [07/02/2019108/05/2019i 07/31/2019 07/31/2019 08/14/2019 08/21/2019 08/05/2019 08/05/2019 07/15/2019 07/31/2019 K18/13/2019 08/21/2019 03/12/2020 06/08/2020 06/30/2020 07/02/2020 We'll figure it out. From: Sent: Thursday, July 30, 2020 1:14 PM To: Cc: Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters >; I'm playing phone tag with =- should we set up a call to discuss? EFTA00153831 On Jul 30, 2020 12:49 PM, ' wrote: We need to talk before we send anything. Program Manager FBI Victim Services Division Office: Mobile: Email: From: Sent: Thursday, July 30, 2020 12:31 PM To: Cc: Subject: RE: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters Hi - Gonna go ahead and give you a quick call From: Sent: Thursday, July 30, 2020 12:29 PM To: Cc: Subject: Fwd: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters - and the below. This would be the spreadsheet right? Thank you! Forwarded message From: " Date: Jul 30, 2020 12:28 PM Subject: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters To: ' Cc: "I - I believe we have a spreadsheet for those. Will get that to you as well. On Jul 30, 2020 12:26 PM, wrote: Thanks very much, To the extent the FBI sent out notifications to victims regarding the meetings that the FBI hosted in Florida and New York last year, we would be grateful if you could please check for those as well. Thanks again, EFTA00153832 From: Sent: Thursday, July 30, 2020 12:24 PM To: Cc: Subject: [EXTERNAL EMAIL] - FW: Victim Notification Letters Hi - the FBI did not send out any VNS notifications; but did enter the names in preparation for them to be went out once the arrest happened. I will reach out to our VNS coordinator at HQ to see if they can identify which ones were sent out; and get back to you. Thanks On Jul 30, 2020 12:18 PM, ' > wrote: Hi Would you be able to please check and see what, if any, VNS notifications FBI has sent out to the below-listed individuals? My hope is that we can get copies of those prior notifications to provide to their counsel. I will also check with on our end. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Brittany Henderson ‹. .> Sent: Thursday, July 30, 2020 11:58 AM To: Cc: Subject: RE: Victim Notification Letters Hey >; Following your telephone conversation with Brad, we double checked to determine which of our clients have already received notification letters for eligibility for victims services. We were able to locate some that we did not believe we had. We have separated the ones that we do not have into two different categories to make it easier for you. EFTA00153833 The following individuals were identified in the NPA and have misplaced their original victim notification letter: The following victims attended briefings and/or provided interviews. If any of them did not provide an interview and your office requires an interview prior to receiving a victim notification letter from victim services, please let us know who and we will arrange those. We have several clients who did not attend a briefing and who have not been interviewed, but would provide an interview that we can help set up at your convenience with the FBI and/or your office, whichever you think makes most sense under the individual circumstances. Thanks! rn s_, EDWARDS POTTINGER LAX Brittany Henderson Trial Attorney EFTA00153834 425 North Andrews Avenue. Suite 2 Fort Lauderdale, Florida 33301 Direct Dial: Office: I Facsimile: www.epllc.com From: Sent: Wednesday, July 29, 2020 6:52 PM To: Cc: Brittany Henderson < <a; Subject: RE: Victim Notification Letters Thanks very much, Brad and Brittany, would one or both of you be available for a call to discuss in the next couple days? Tomorrow is a bit tight, but I'm available before 11am or after 5pm. Otherwise, I'm flexible Friday afternoon. Thanks again, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: *cMa Sent: Wednesday, July 29, 2020 2:29 PM To: Cc: ; Brittany Henderson Subject: Re: Victim Notification Letters Great. Thank you. Sent from my iPhone On Jul 29, 2020, at 2:13 PM, >; > wrote: Hi Brittany - as per our conversation last week the FBI & SDNY did have a call yesterday regarding this request. After the discussion the Prosecutors thought best that these requests be directed to them as it is still an open investigation. and - below is the email that I referenced to yesterday. Please let me know if you need me to assist with this moving forward. EFTA00153835 Thanks- MS Victim Specialist FBI New York Office cell From: Brittany Henderson < Sent: Monday, July 20, 2020 12:53 PM To: Cc: ; Maria Kelljchian < Subject: Victim Notification Letters I have included a list of clients we represent who I believe have all spoken with the FBI or were identified as victims in the Non-Prosecution Agreement in 2007. Please let me know if any of these names are unfamiliar to you or if you are unable to provide a victim notification letter for any of them. EFTA00153836 Thank you so much for everything you do, <image001.png> Brittany Henderson Trial Attorney 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Direct Dial: Office: I Facsimile: www.epllc.com EFTA00153837

Related Documents (6)

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 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some intend research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I unde

5p
OtherUnknown

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or

1p
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

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 8, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 11111111110 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided you with the identification of another • • I had erroneously left off of that list. At the time the list was provided, Special Agen nd I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notification obligations. In deference to your vacation, we allowed you a

1p
OtherUnknown

Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)

Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking with us today. For Ms. you all? 8/29 would be best. My recollection is that we planned to begin at 5pm EST—is that still the best time for Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Teri Gibbs Sent: Monday, August 26, 2019 1:52 PM To: ) Cc: Colleen Mullen ) < )*ca Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi It was great to meet you, this morning. Thank you for patience with Ms. i speaking to you was quite challenging or er. For Ms. terview, she is available on either 8/29 or 8/30 for the rescheduled video call. Please email us back at st convenience confirming the interview time. Thank you, Teri On Fri, Aug 23, 2019 at 1:25

10p

Forum Discussions

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

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