Case File
efta-efta01650801DOJ Data Set 10CorrespondenceEFTA Document EFTA01650801
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DOJ Data Set 10
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From:
To:
(NY) (FBI)"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 18:43:21 +0000
Importance: Normal
Oh darn. I was hoping to take that one out of the FBI's $$ column for you.
I will let the women know that we're just waiting for a final approval and whatever other info you might
need.
Would you mind sending me
contact info in Newark so I can get some referrals for
Or
would you prefer to be involved in that part? I'm fine either way but I know you're busy so feel free to
put whatever you need onto my plate.
From
(NY) (FBI)
Sent: Thursda Ma 21 2020 2:37 PM
To:
Subject: Re: My clientstleffrey Epstein victims
- the crime has to have occurred within New York State to be eligible for OVS crime victims
compensation.
I sent the request for the 12 sessions to my supervisor for approval and just waiting for formal approval. The case
agent said all three are confirmed identified victims so we should we good to go once I receive formal approval.
OI
SI
21, 2020 2:23 PM,I
MI
wrote:
One amendment to my email below:
is actually still a
Would she be
able to qualify for the NYS victims' fund by chance? Unlimited therapy would be better than 12
sessions (and I'm sure you'd like to have someone other than the FBI pay if possible).
From:
Sent: Wednesda , May 20, 2020 4:49 PM
To:
(NY) (FBI)
Subject: My clients/Jeffrey Epstein victims
Thank you so much for giving me a call today to discuss the therapy options for my three clients who
were among the original plaintiffs who filed civil lawsuits against Jeffrey Epstein in South Florida. As
EFTA01650801
mentioned, 2 are still in the
in need of counseling services.
area and 1 is now living in
All three are
You mentioned that you will double-check the list of known JE victims to confirm they are eligible for
therapy assistance. I am providing these names to you confidentiality with the understanding that they
will never become part of a public record and will otherwise remain confidential due to the women's
statuses as victims of child sexual abuse by Jeffrey Epstein. They have never been publicly identified
in any court records or media.
2
3
In the event that one or more of these women has not been previously identified to the FBI, please let
me know what information you need to determine their eligibility and I will get it to you in short order.
I would ask that all contact about these three women be through me (or my office) rather than with the
women directly. As we discussed on the phone, among the lingering effects for each of them is a
fundamental distrust of anyone trying to obtain information Epstein. He was not above lying and
trickery during the course of the lawsuits and he certainly had enough resources to buy real-looking
fake credentials for people to pose as FBI agents, so as sad as it is, they all assume that anyone who
contacts them has to be lying about their identities and motives. Also, as I mentioned, none of them
have shared with their spouses/partners that they were abused by Epstein, and the more people
contacting them, the harder it is to keep that a secret. It is probably best for everyone that I'm the
communications conduit for everything.
Please let me know what you need to et the counseling for each up and running. I will contact the
therapist that I know in the
was interested in seeing to see if she takes credit
cards, and I will also do some omewor c on
another therapist in that area that you
mentioned
will definitely need some referrals or recommendations if you have them; she does
not have any particular therapist in mind at this time.
Thanks again. And please know that I remain committed to assisting your team with their investi ation
in any way that I can, even if it does not involve my clients specifically. Between
and I, we probably have the best combined institutional knowledge of the case through 2011. I will
readily admit that
is a much better resource for everything post-2011. But if I can assist in any
way, please let me now.
Of Counsel
Horowitz Law
110 East Broward Boulevard
Suite 1850
Fort Lauderdale, Florida 33301
(office)
(toll free)
(cell)
EFTA01650802
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EFTA01650803
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