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efta-efta00154884DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00154884
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From: ' To: 11111.1t) (FBI)" Cc: . (VSD) (FBI)" <[email protected]> Subject: Re: Follow up to Epstein/Maxwell discussion 2 Date: Thu, 23 Sep 2021 20:39:57 +0000 Importance: Normal Attachments: Epstein.pdf (NY) (FBI)" >, VSDVictimOutreach below. Epstein.pdf Password is SunSh!ne$5 (VSD) (FBI) has shared a OneDrive for Business file with you. To view it, click the link Hope this is everything you need! From: VSDVictimOutreach <[email protected]> Sent: Monday, September 20, 2021 2:18 PM To: >; (VSD) (CON) Cc: (NT) (FBI) ''; I (NY) (FBI) < (VSD) (FBI) < E> Subject: Re: Follow up to Epstein/Maxwell discussion Good Afternoon, Just wanted to touch base on this request. The export process must be done on site. I was out sick most of the week last week and will be in the office this Thursday to complete this request. Thank you, / Program Support Analyst Desk: / Cell: Victim Outreach Sunoort & Strategy Victim Services Division THIS DOCUMENT IS

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EFTA Disclosure
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From: ' To: 11111.1t) (FBI)" Cc: . (VSD) (FBI)" <[email protected]> Subject: Re: Follow up to Epstein/Maxwell discussion 2 Date: Thu, 23 Sep 2021 20:39:57 +0000 Importance: Normal Attachments: Epstein.pdf (NY) (FBI)" >, VSDVictimOutreach below. Epstein.pdf Password is SunSh!ne$5 (VSD) (FBI) has shared a OneDrive for Business file with you. To view it, click the link Hope this is everything you need! From: VSDVictimOutreach <[email protected]> Sent: Monday, September 20, 2021 2:18 PM To: >; (VSD) (CON) Cc: (NT) (FBI) ''; I (NY) (FBI) < (VSD) (FBI) < E> Subject: Re: Follow up to Epstein/Maxwell discussion Good Afternoon, Just wanted to touch base on this request. The export process must be done on site. I was out sick most of the week last week and will be in the office this Thursday to complete this request. Thank you, / Program Support Analyst Desk: / Cell: Victim Outreach Sunoort & Strategy Victim Services Division THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, IS U.S.C. sections 2510-2512. is 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 arc 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 arc not an intended recipient and received this communication in error. you arc hereby notified that any retention review, dissemination, distribution. or 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 of unauthorized disclosure can result in both civil and criminal penalties. EFTA00154884 From: Sent: Sunday, September 12, 2021 11:13 PM To: (VSD) (CON) <Ma Cc: (NY) (FBI) MM>; (NY) (FBI) < >; (VSD) (FBI) <->; VSDVictimOutreach <[email protected]> Subject: Re: Follow up to Epstein/Maxwell discussion Hey Can you please see if you are able to go into the [email protected] mailbox and export just the Epstein folder? Once it is a data file, zip and reply to this email thread (for SA ). Per below, the USAO are requesting all our email communication with the victims. If this isn't an option, (which I think will work) we will have to figure out how to get this email folder to the USAO. Good luck, From: Sent: Friday, September 10, 2021 4:07 PM To: (NY) (FBI) a; MM. (NY) (FBI) < Subject: Re: Follow up to Epstein/Maxwell discussion Howdy, . (VSD) (FBI) <a›; Yes, we have all victim and attorney communication in a folder in the [email protected] mailbox and here is the SharePoint page: https://dojfbi.sharepoint.us/Teams/000039/SitePages/Epstein-Case.aspx We did not track what VS worked with what VS (AOR) since they were not really leveraged. You answered almost all the questions, and we only reached out to the AOR VS if we needed ALA assistance - if memory serves me right. Hope this helps, From: (NY) (FBI) <a> Sent: Thursday, September 9, 2021 2:44 PM To: -,-. (DI) (FBI) a Subject: Re: Follow up to Epstein/Maxwell discussion (NY) (FBI) < >; Hi - I hope you are well! I am reaching out to see if you can help with the below? When you were sending out lettets do we have an accurate list of victims and the VS who assisted them in their AOR? Also we need to pull all emails / contacts to victims and their attorneys. Do we have that stored from the briefings ? EFTA00154885 Thanks in advance ! From: (NY) (FBI) <E > Sent: Thursday, September 9, 20212:31:08 PM To: . (DI) (FBI) .* >; (NY) (FBI) < > Subject: Re: Follow up to Epstein/Maxwell discussion Hi - VNS letters were not sent out to everyone so this idea would not reach everyone that was assisted. If letters were sent they went directly to their attorneys. We can start with sending an email directly to the VS that we know assisted ? From: (DI) (FBI) < Sent: Thursda , Se tember 9, 2021, 1:42 PM To: (NY) (FBI); Subject: Follow up to Epstein/Maxwell discussion (NY) (FBI) Hi and Following up on our chat this morning, I am proposing the following guidance. We can discuss again if you like. • Rather than sending an all-VS email to identify the VSs who worked with any victims: • Provide VSD (me) the associated case numbers (NY, MM, etc) • I will provide case Us to the victim notification assistants (VNAs) and they can pull the VNS letters that were sent to victims. That would be considered documentation also, right? • The VNS letter will have the name of the VSs working with the victim(s), so that would generate a list of VSs to contact • We could also cross-check names of victims in Sentinel associated with the case Us provided and on the VS monthly reports (VSATT) • If the above process doesn't generate the necessary information, I will send out an all-VS email. I am also going to notify HQ OGC about the request from USAO. Thoughts? Thanks, Program Manager Victim Program Management Unit FBI Victim Services Division Phone: Cell: Email: EFTA00154886

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From: (NY) (FBI)" 'cl IME> To: ' " Cc: 'n(blY) (FBI)" aMMIE>, Subject: RE: Hello Date: Fri, 12 Jul 2019 19:28:21 +0000 Importance: Normal (NY) (FBI)" . (NY) (FBI)" I will have someone from my team reach out, thank you. SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York From: [mailto: Original Message Sent: Frida , Jul 12 2019 2:31 PM To: (NY) Cc: (NY) (FBI) (NY) (FBI) • (NY) (FBI) aME>l Subject: Re: Hello Best way to reach is I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! Sent via magic! > On Jul 12, 2019, at 1:01 PM, > > Thanks for reaching out. I've cc'd ASAC and SSA who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It tak

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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

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From: "=, (USANYS)" alMIE> To:' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like

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