FBINew York Field Office Victirn Assistance Prograrn Updates Submitted onJerrie 21. 2020 I Victim Assistance I VSa is coordinating with C-20 and SDNY regarding victim notification for potential additional arrests in the Jeffrey Epstein case for the week of…
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
Form 583 Report of Incident Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No…
Form 583 Report of Incident Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM C076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes…
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
FBINew York Field Office Victim Assistance Program Updates Submitted onJeme 21, 2020 'Victim Assistance Sat, June 20, 2020: provided support for case 29O-WF-3270607. 2 subjects were arrested atJFK Airport after trying to flee the country. They were arrested…
FBINew York Field Office Victim Assistance Program Updates Submitted ou=t. 2020 I Victim Assistance ➢ VS is begi g to coordinate with C-20 and VSD regarding victim notifications/briefings for potential co-conspintior arrests in the Jeffrey Epstein case…
FBINew York Field Office Wain Assistance Program Updates Submitted on :liar 13, 2020 I Victim Assistance ). > VS is begi g to cwirdinate with C-20 and VS…
FBI New York Field Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation…
FBINew York Field Office Victirn Assistance Prograrn Updates Submitted onJune 3, 2020 'Victim Assistance ▪ VS.. accompanied victims mother in to telephonic court hearing. Subject had a hearing at EDNY. VS Miran:mooed norther and minor…
FBINew York Field Office Victim Assistance Program Updates Submittedmime 3, 1010 I Victim Assistance continuing to assist ■ 3 with notifying 112 newly identified victim minimums that are targets of potential nmsomvrare attacks …
FBINew York Field Office Victim Assistance Program Updates SubmittedJuly2. 2020 Victim Assistance 305D-NY-3273542: On June 30, 2020 VS made a report to the NY State Central Registry regarding the subject in this case. The subject was identified through…
FBINew York Field Office Victim Assistance Program Updates SubmittedAugust 12.2020 Victim Assistance 8/11/20 VS Jackson, PM Allen and VSD Supervisor Busby participated in call with Jordy Feldman the Coordinator of the Epstein Victim Claim Fund. Overview of…
AML Committee PWM AML Surveillance Status Report November and December 2013 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013…
…26.19iinvestor_list).csv From: Sent: To: Briatico, Laura N. (VSD) (FBI) Subject: Fw: I submitted the request like you asked. Here is the spreadsheet. Let me know what else I need to do. Also- are you…
…90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday…
…(PH) Not Provided Not Provided 566318_PH Status: Submitted for Opening (on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main …
… Jeffrey Epstein ([email protected]) Subject: YGL nomination Submitted — below is a timeline and next steps=re selection. Hope that lee got Larry to nominate as well. Best of luck B Thank you for taking…
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