📄 Extracted Text (1,178 words)
From: "M, I. (NY) (FBI)" al.>
To: USANYS)" a (NY)
FBI " (FBI)"
(CID) (FBI)"
Cc: "a, <a,
(USANYS (USANYS)"
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Wed, 19 Mar 2025 02:53:30 +0000
Importance: Normal
Inline-Images: image001.png
Thank you.
We have a few hundred personnel working now on this.
We have pizza if you want.
FBI NY Criminal Division
Cell:
From: (USANYS)
Sent: Tuesday, March 18, 2025 10:48:16 PM
To: NY) (FBI) c =, I. (NY) (FBI)
(NY) (FBI) CID) (FBI) <a>
Cc: =. (NY) (FBI) >,
'4 )*; (USANYS) <
Subject: [EXTERNAL EMAIL] - RE: Minor Victim List - 50D-NY-3027571
Please find below and attached a total of approximately 400 names and identifiers of victims and their
family members that should be added to the spreadsheet. We understand that you will treat these lists
with the same high level of confidentiality and sensitivity as the other names that have been identified.
As additional names of victims and their family members are identified, they will be sent on a rolling
basis.
Two notes regarding the attachment. First, the document contains partial names and other identifiers
where full names do not appear to be available from the source evidence. All of the names and
identifiers contained therein, partial and full, should be included on the victim list. Second, although
the attachment has a GX number in its file name, it was never admitted into evidence and is not a
public record.
Please be sure that those responsible for conducting the review of the materials and implementing the
redactions understand that there is a need to be careful and thorough in order to comply with the
Attorney General's directive in her February 27, 2025 letter to the FBI Director that "any public
disclosure of these files will be done in a manner to protect the privacy of victims and in accordance
with law." Any public disclosure of materials may implicate, among other things, the Court's protective
order in U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN), Dkt. 36 at 4-5 (S.D.N.Y. Jul. 30, 2020) ("The
EFTA01649045
Government (other than in the discharge of their professional obligations in this matter) . . . [is] strictly
prohibited from publicly disclosing or disseminating the identity of any victims or witnesses referenced
in the Discovery" materials in the case; the Crime Victims' Rights Act, 18 U.S.C. 3771(a)(8); the Child
Victims' and Child Witnesses' Rights Act, 18 U.S.C. 3509; the Privacy Act of 1974, 5 U.S.C. 552a;
Federal Rule of Criminal Procedure 6(e); Model Rule of Professional Conduct 1.6 and the
Commentary on Determining Authorized Disclosures; and the Attorney General's Guidelines for Victim
itness Assistance. (As I mentioned to earlier today, I reached out yesterday to
t ODAG and requested to discuss the review and redaction process, but I have not heard back.)
Please let us know if there is anything else we can do to be of assistance.
Thanks,
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From:
Sent: Tuesday, March 18, 2025 5:46 PM
To:
Cc:
Subject: Re: Minor Victim List - SOD-NY-3027571
Classification: UNCLASSIFIED//FOUO
Good Evening,
Please find a "master list" of known victims based on information provided at this time. The attached spreadsheet
consolidates victim name lists from Sentinel entities export, provided by CACHTU, VNS export, provided by
SDNY, and located by reviewers during review of case materials for redaction. Please note that this list is only
accurate insofar as information was entered into Sentinel or as reported to me during the compiling of this list.
Please also note that no analysis of victim dates of birth was conducted to ascertain if victims reflected as
"unknown age" at time of victimization should have been listed as adults due to the amount of time given to
complete this task. At the bottom of the spreadsheet, you will find tabs reflecting a master list, a "child victim
list," "victim age unknown at time of crime," and "adult per Sentinel data" tabs. This information should be
considered as For Official Use Only due to the sensitivity of the victim information. Finally, please note that
during the consolidation of the lists I found several name discrepancies. More time and care should be given to
all of the source lists before using the list as a comprehensive list for OCR recognition by RIDS. I will send all
individual lists and this master separately for RIDS redaction purposes.
Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:.
EFTA01649049
Office: Mobile:
From: (NY) (FBI) •(: >
Sent: Tuesday, March 18, 2025 4:47 PM
To: I. (NY) (FBI)
Cc: (NY) (FBI) c l'; (NY) (FBI) < >;
(CID) (FBI) < >
Subject: Re: Minor Victim List - SOD-NY-3027571
Classification: UNCLASSIFIED//FOUO
Hello
piaaan n...4 ovide by SDNY below:
I am also attaching a list of other victims provided by CACHTU. The CACHTU list has been filtered to exclude
any individuals previously identified by a review of indexed victims in Sentinel case 50D-NY-3027571. I was
asked by SDNY to please remind anyone who receives this information that it should be treated with the
"strictest confidentiality and sensitivity." SDNY will continue to provide additional names as they gather them.
Sincerely,
EFTA01649050
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:.
Office: I Mobile:
From: (NY) (FBI)
Sent: Tuesday, March 18, 2025 4:19 PM
To: I. (NY) (FBI)
Cc: (NY) (FBI) 'c lb
Subject: Minor Victim List - 50D-NY-3027571
Good Afternoon a,
We exported the complete list of victims serialized in Sentinel and have identified the below minor victims at
this time:
Please note that the majority of the victims either do not have DOBs or victimization dates associated in Sentinel
so I will need to manually review 302s for additional identifiers to provide a more complete list.
I have also attached the full victim name export as an excel spreadsheet attached to this email. Identified minor
victims are highlighted in green. The 31E-MM and 72-MM cases have no indexed victims and so the serials in
those cases will also need manual review to identify any victims.
I notified Laura who is working on pulling the VNS list of victims.
Sincerely,
EFTA01649051
ℹ️ Document Details
SHA-256
6aa66baaf6bf0ad02f12ad4005bd955a86696a38ed323ecb884d460e70fa0b2b
Bates Number
EFTA01649045
Dataset
DataSet-10
Document Type
document
Pages
7
Comments 0