EFTA00090312.pdf PDF
Victim Services Division Documentation of Services Download Date: 14-AUG-20 From: 01-JAN-00 To: 14-AUG-20 Victim Name: FBI Case Number: Downloaded By: Service Type Number of Services Crisis Intervention …
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EFTA01091403.pdf PDF
Rights and Procedures Under the Crime Victims' Rights Act and New Federal Rules of Criminal Procedure Amy Baron•Evans' April 30, 2009 On December I, 2008, new Federal Rules of Criminal Procedure said to incorporate or implement provisions of the…
EFTA00078683.pdf PDF
EXHIBIT E Epstein VCI) INDEPENDENT EPSTEIN VICTIMS' COMPENSATION PROGRAM ("Epstein VCP") FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY EPSTEIN Administrator FREQUENTLY ASKED QUESTIONS ("FAQs") …
EFTA00277107.pdf PDF
From: To: (USANYS (USANYS)" "USAMA- VictimAssistance (USAMA)" Subject: BEING SET UP FOR FRAUD CRIMES Fw: I NEVER ABANDON MY EVIDENCE…
EFTA00269369.pdf PDF
…States Attorneys Office Jac ueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Victim / Witness coordinator 3rd October 2022 Dear Wendy Olsen, I am contacting you as a direct victim of Jeffery Epstein and…
EFTA00262521.pdf PDF
1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elcMaxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message …
EFTA00194966.pdf PDF
OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) New Jane Old DOB Range of Overt Acts Substantive GJ Transcript Doe # Jane activity dates Counts Pages Doe # 1 n/a August 1983…
EFTA00179991.pdf PDF
…ect: Well, our victim notification letter has been filed in court Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. About 10 letters have gone out so far. The…
EFTA00269367.pdf PDF
United States Attorneys Office Jac ueline Pearce Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 Dear-, Victim coordinator, I am contacting you in relation t…
EFTA00269356.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Confidential - Victim / Witness coordinator 2nd November 2022 Dear Wendy Olsen, I am contacting you concerning recent…
EFTA00159177.pdf PDF
-1 0 1- OFFICIAL RECORD \ FEDERAL BUREAU OF INVESTIGATION DaleofeMiv 09/24/2019 …
EFTA00215822.pdf PDF
From: ' To:' [=. Subject: Re: Missing Contact Info for some of the victims Date: Tue, 02 Sep 2008 17:52:17 +0000 Importance: Normal MI II Yes, I will try to reach out forward once I get it. From: (USAFLS…
EFTA00090311.pdf PDF
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 11/24/2020 Title: (j) Victim Services Division - Case Support Unit Assistance Approved By: Drafted By: Case ID…
EFTA00267125.pdf PDF
…SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27…
EFTA01245641.pdf PDF
MHZ7Otev.5440 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO THE Approved By: …
EFTA00163059.pdf PDF
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM N…
EFTA01245919.pdf PDF
FD-1057(Rev.5.8-I0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CHILD VICTIM INFO: Date: 12/04/2018 Drafted By: Missing Cas…
EFTA01250304.pdf PDF
I 2009 I MM22-2009-000001 EFTA 00024514 EFTA01250304 O'fr efiL..71 vO OPERATION LEAP YEAR …
EFTA00265871.pdf PDF
GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING DESTRUCTION OF THE TARGETED VICTIMS CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING INVOLVING CONSPIRED SEXUAL TARGETING OF THE TARGETED VICTIM THROUGH CONSPIRED…
EFTA01245644.pdf PDF
FD-1037(Rev.543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CHILD VICTIM INFO: Date: 12/04/2018 Drafted By: Missing Case…
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