EFTA01650730.pdf

From: (NY) (FBI)" To: Subject: RE: OVS cases Date: Wed, 15 Jan 2020 18:48:14 +0000 Importance: Normal Hi MI - do you have a second to talk? Thanks On Jan 9, 2020 3:57 PM, ' > wrote: The victim in this case asked for a few things in addition to counseling, so I sent her a letter requesting info we would need for those requests. If those documents are not received, I will proceed with an Eligibility Award. There should be no problem whatsoever with this claim. But the victim can have her counselor bill us at any time with her claim number From: NY) (FBI) Sent: Thursday, January 9, 2020 3:52 PM To: Subject: RE: OVS cases ATTENTION: Tht. email came from an cAternal .source. Do not open attachments or click on links tram unknotm Benders or tato: 'coed mails. Great! Do you know when it will be approved and the victim can use towards counseling expenses? Thank you! On Jan 9, 2020 3:12 PM, " wrote: I got it! Thank you! From: NY) (FBI). Sent: Thursday, January 9, 2020 2:04 PM To: I Subject: RE: OVS cases ATTENTION: This email camefrom an external source. Do not open attachments or click on links from unknown senders or uncx meted entails. I just faxed it. Let me know if you didn't receive it or have questions. Thank youl EFTA01650730 On Jan 9, 202011:34 AM,' wrote: Yes, From: NY) (FBI) Sent: Thursday, January 9, 2020 11:21 AM To (OVS) < Subject: RE: OVS cases ATTENTION: This email came 'turn an external source. Do not open attachments or click on links from unknown senders or unex meted entails. Hi - I'm with the case agent today and have the form. Can I fax it to you? On Jan 2, 2020 1:19 PM, [OVS)" O> wrote: I just double checked with the initial email from 11/7/19 only had pages 2-4 of the application and a Buyer Estimated Closing Statement. In your original email you state you will send it when it is signed by the Agent. I'm sorry if this is wrong and you did send it, we can't seem to find it. Thank you From: aNY) (FBI) Sent: Thursday, January 2, 2020 : To: °VS) Subject: RE: OVS cases ATTENTION: This email came fair an external source•. Do not open attachments or click on links from unknoun senders or lineX acted that was sent awhile back; I thought with the initial application. If you do not have it - I will ask the case agent to re do. Thanks On Jan 2, 20201:07 PM, wrote: Hi She did get the first page of the application but did not receive the law enforcement verification. Could you forward it to me? Thank you! EFTA01650731 CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the designated recipient(s) and contains confidential information which is legally privileged and protected by law from disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender by reply e-mail and immediately and permanently delete this e-mail. From: (NY) (FBI). Sent: Thursday, January 2, 2020 12:47 PM To (OVS) Subject: OVS cases ATTENTION: This email came puni an external source. Do not open attachments or click on links from unknottn senders or tmer meted Hi - yes I sent that Please me know if she did not receive it. ti Thanks for your help! On Jan 2, 2020 11:59 AM, > wrote: Hi I am taking over all of the Epstein cases we receive. For wanted to see if we received the verification form from the assigned Agent yet? Thanks! CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the designated recipient(s) and contains confidential information which is legally privileged and protected by law from disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender by reply e-mail and immediately and permanently delete this e-mail. EFTA01650732