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efta-efta01649364DOJ Data Set 10Correspondence

EFTA Document EFTA01649364

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efta-efta01649364
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EFTA Disclosure
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From To Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:08 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victim_List.xlsx From: ' Date: Aug , : Subject: FW: JE victims To: Cc: From• Sent: Monday, August 05, 2019 2:23 PM To: Cc: Subject: RE: JE victims Hi -I looked over your list and highlighted the names that are not in VNS. Attached is our updated list in VNS. Please note, there are victims on our updated list that aren't on your original list. Let me know if you need anything else. Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New York, NY 10007 Office: From Sent: Monday, August 05, 2019 11:38 AM To: Subject: FW: JE victims Per the below, I think we've talked about this already, but just to make sure, could you please confirm that our notification list is the same as the current FBI victim list (and that it includes all 32 individuals listed in the attached EFTA01649364 document)? And then separately, could you please send us a copy of the current list (or spreadsheet, etc.) with the names of individuals being notified so we can figure out who has been contacted by phone by someone already, and who (according to ODAG) needs a call from FBI? Thank you very much! From Sent: Monday, August 05, 2019 10:33 To: Cc: Subject: JE victims As I mentioned tathe DAG's office wants to make sure that (i) every identified victim, including from the original SDFL case and including whether they are not we are substantively interviewing them, is on our victim notification list; and (ii) a victim specialist — whether it is us or FBI — makes contact with every such victim to make sure they are aware of potential victim services. On the first, ODAG says that the FBI's VNS system has all the SDFL victims on it — can we make sure Wendy's list is the same? On the second, it may make sense for us to have the FBI victim specialist do that (at least for unrepresented victims), but can we take the list of victims and add a column indicating what the status of current outreach is? Whether we have interviewed them and made contact; which ones we know have had a victim specialist made available to them; etc? Thanks, Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York 1 St. Andrew's Plaza t. EFTA01649365

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