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From: To: Cc: (NY) (FBI)" cala> • (NY) (FBI)" <Ma' (NY) (FBI)" ala> Subject: Fw: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 15:30:41 +0000 Importance: Normal See below. is the claim administrator for the judge who dealt w the Epstein matter. is conducting the threats. Please look into this and get back to me. Thanks. ASAC FBI NY Violent Crime Threat Cell: From: • (NY) (FBI) Sent: Friday, December 20, 2024 10:28:24 AM To: • (NY) (FBI) aME> Subject: Fw: Threat case involving Claims Administrator in a federal case From: (USANYS) Sent: Friday, December 20, 2024 10:20:01 AM To: . (NY) (FBI) •,: > Subject: [EXTERNAL EMAIL] - Threat case involving Claims Administrator in a federal case As we discussed, US District Judge Jed Rakoff called me to report that the Claims Administrator in a case pending before him has been receiving threatening and harassing messages by email at twitter (x) following the administrator's rejection
Summary
From: To: Cc: (NY) (FBI)" cala> • (NY) (FBI)" <Ma' (NY) (FBI)" ala> Subject: Fw: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 15:30:41 +0000 Importance: Normal See below. is the claim administrator for the judge who dealt w the Epstein matter. is conducting the threats. Please look into this and get back to me. Thanks. ASAC FBI NY Violent Crime Threat Cell: From: • (NY) (FBI) Sent: Friday, December 20, 2024 10:28:24 AM To: • (NY) (FBI) aME> Subject: Fw: Threat case involving Claims Administrator in a federal case From: (USANYS) Sent: Friday, December 20, 2024 10:20:01 AM To: . (NY) (FBI) •,: > Subject: [EXTERNAL EMAIL] - Threat case involving Claims Administrator in a federal case As we discussed, US District Judge Jed Rakoff called me to report that the Claims Administrator in a case pending before him has been receiving threatening and harassing messages by email at twitter (x) following the administrator's rejection
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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
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Subject: Fw: Threat case involving Claims Administrator in a federal case
From: To: Cc: Subject: Fw: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 15:31:32 +0000 Importance: Normal ASAC FBI NYViflt Feat Cell: From: Sent: Frida December 20, 2024 10:28:38 AM To: Subject: Fw: Threat case involving Claims Administrator in a federal case From: Se To: Subject: (EXTERNAL EMAIL] - RE: Threat case involving Claims Administrator in a federal case The Jude in ed me ri ht after I hit send to correct one fact. The correct email for The email below is that of her counsel. Dan From: Sent: Friday, December 20, 2024 10:20 AM To: Subject: reat case involving aimsAdministrator in a e eral case As we discussed, US District Judge Jed Rakoff called me to report that the Claims Administrator in a case pending before him has been receiving threatening and harassing messages by email at twitter (x) following the administrator's rejection of certain claims filed by Apparently, some of the messages are also are anti-Sem
To: "Ruzumna, Daniel (
To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C Sean ( Subject: RE: Epstein Estate Date: Wed, 19 Apr 2023 19:43:56 +0000 I m p or ta nce: Normal "Weinstein, Marc A." 'McDonnell, Hilary" >, "Norris, Tara (x )" <.=>, "Lau, Mr. Ruzumna, Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for you? I'm available the rest of today and pretty open tomorrow. My cell, is the best way to reach me. Thanks and I look forward to speaking with you. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Ruzumna, Daniel (: Sent: Wednesday, April 19, 2023 3:22 PM To: Cc: Weiner, Daniel H. ; Weinstein, Marc A. < ; McDonnell, Hilary < (xa *. ,; Lau, Sean Mr < M) Subject: [EXTERNAL EMAIL} - Epstein Estate >; Norris, Tara Dear Special Agent As you have apparently heard from AUSS
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 1 of 23
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Jane Doe 1, individually and on behalf of all others similarly situated, Plaintiff, v. JPMorgan Chase Bank, N.A., Defendant. Case No. 1:22-CV-10019 (JSR) REPLY MEMORANDUM OF LAW IN SUPPORT OF (1) MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF THE PLAN OF ALLOCATION AND (2) MOTION FOR AN AWARD OF ATTORNEYS' FEES AND EXPENSES Booms SCHILLER FLOWER LLP 55 Hudson Yards New York, NY 10001 Telephone: (212) 446-2300 Fax: (212) 446-2350 EDWARDB HENDERSON LEHRMAN LLC 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Telephone: (954) 524-2820 Counsel for Class Representative Jane Doe I and the Class EFTA00145643 Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 2 of 23 TABLE OF CONTENTS I. INTRODUCTION 1 II. THE CLASS OVERWHELMINGLY SUPPORTS THE SETTLEMENT 2 III. THE COURT SHOULD OVERRULE JANE DOE 7'S OBJECT
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
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