DataSet-9
EFTA00148215
3 pg
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-Images: image001.png
Thanks, I'll follow-up with you all once we have something concrete.
Program Manager…
DataSet-9
EFTA00148222
3 pg
From: '
To: ' '
Cc: '
Subject: RE: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:31:46 +0000
Importance: Normal
Inline-Images: image001.png
I trust VSD will make the appropriate statement,…
DataSet-9
EFTA00099050
6 pg
Exhibit E
EFTA00099050
EPSTEIN VICTIMS' COMPENSATION PROGRAM ("EVCP")
GENERAL RELEASE
This General Release is made this 3rd day of October 2020
WHEREAS, (the "Claimant"), submitted a claim for
comp…
DataSet-9
EFTA00151207
2 pg
From:
To:
Subject: Fwd: high profile client who is victim of revenge porn blackmail
Date: Fri, 13 Dec 2019 20:27:08 +0000
Importance: Normal
Will do. Thank you.
On Dec 13, 2019 3:21 PM,' IIMIMM> wrote:
You can…
DataSet-10
EFTA01651583
2 pg
From: '
To: '
Cc: "Er
Subject: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
Treatment
Date: Tue, 24 Nov 2020 18:17:52 +0000
Importance: Normal
Inline-Images: image001.png
Hi - I will ask VSD but I am not sure since all…
DataSet-9
EFTA00096367
4 pg
…Stan Pottinger
To:
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 12:28:53 +0000
Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et._al..pdf
Sent from my Wrizon…
DataSet-9
EFTA00078665
1 pg
EXHIBIT B
FOR IMMEDIATE RELEASE November 14, 2019
Administrator Announces
Proposed Establishment of the Epstein Victims' Compensation Program
Kenneth R. Feinberg and Camille …
DataSet-10
EFTA01651243
1 pg
From: M IMIE >
To:
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation
fund protocol
Date: Tue, 02 Jun 2020 18:53:41 +0000
Importance: Normal
Hi yes this is regarding the…
DataSet-10
EFTA01448752
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-10
EFTA01812913
1 pg
To:
From: Jeffrey Epstein
Sent Mon 5/17/2010 1:41:16 PM
Subject• Re: Listing Property
steve, you must continue to maintain your victim status. i would sue mike , or go to the
authorities. give him a deadline. it…
DataSet-10
EFTA01448716
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-9
EFTA00078228
2 pg
…USANYS)"
I
Cc: "I
Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:50:58 +0000
There are a lot of gems in here...
http://sunlawvi.com/attorney-profile/
From…
DataSet-9
EFTA00624921
2 pg
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What
if a prisoner makes a complaint In a federal facility.
Not obnligaton to tell about indictment
The federal nexus was never DISPRoven. / Epstein…
DataSet-9
EFTA00074243
3 pg
…r" ', (USANYS)"
Cc: 'I
Subject: RE: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:56:44 +0000
Consider drinking more local bush tea made from Caribbean and African herbs, plants and…
DataSet-11
EFTA02351614
3 pg
…2017 4:11 PM
To: Jeffrey Epstein
Subject: Fwd: (BN) 'Hamilton' Ponzi Schemers' Victims Said to Include Tudor Jo
Looks like there are many not to shrew= billionaires....
=div>
'Hamilton' Ponzi Schemers'=Victims Said to Include Tudor Jones
…
DataSet-10
EFTA01862358
2 pg
To: 'eevacation mail.com[[email protected]]
From:
Sent: Sun 7/24/2011 3:16:45 PM
Subject: Fwd: je, victim
From: SPivar aol.com
To:
Sent: 7/24/2011 10:59:00 A.M. Eastern Daylight Time
Subj: je…
DataSet-9
EFTA00040579
2 pg
…Stan Pottinger
Cc: Brad Edwards
Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Fri, 17 Jan 2020 17:30:35 +0000
Stan,
Thanks very much for sending this — as I mentioned when we spoke…
DataSet-9
EFTA00104340
2 pg
From: Stan Pottinger
To:
Cc: Brad Edwards
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 01:10:50 +0000
FYI. Because Mr. Pate claims to have worked on the USVI…
DataSet-9
EFTA00610321
5 pg
••••=10.
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
…
DataSet-9
EFTA01250256
6 pg
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
USACT-CITIZENSCOMPLAINT
Subject: Fwd:
Saudi; Mack; Apollo; Black; PCVST Tenant Association…
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