EFTA01651262.pdf

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 for fraud they committal within the Onid-19 Paycheck Protection Program. The subjects had their 2 children with them at the time of the arrest. provided the arresting agents and their supervisor with guidance as it pertains to child welfare, child custody, and mandated reporting. Once the chiklrens' parents were in custody, coordinated with a NY agent to make a report to the NY State Central Registry, notifying them of Inadequate Guardianship. did the follow-up paperwork required by the state and FBI. NYC Ad ration for Children's Senices arrived to meet the children at theJFKRA and a relative from MA came to take the children back to MA to care for them while the subjects remained in custody. is coordinating with C-20 and SDNY rewarding victim notification for potential additional arrests in the Jeffrey Epstein case for the week ofJune 29°. Administrative ➢ There MIS an article out (mimic I' regarding the civil litigation forJeffrey Epstein's estate which stated the specifications for which victims would be awarded. This article stated the FBI offering services which had members of VSD Executive Management and DOJ confused since it appeared like the FBI was part of the settlement conversations. If any questions or calls conic in VS Jackson has specific details of the agreement; and the FBI reference was regarding services that have been identified by the FBI NYO I Community Coordination and Nledia will attend the Putnam County Disaster/ Bioterrorism Taskforce MeetingJune 29th Training - Service Virtual June 291 to July I'. will conduct weekly Telt-Meditation on June 26* conducted online training for Infmprd members on 6/24 regarding Hate Crimes and Bias Incidents: FBI Victim Assistance EFTA01651262 2 EFTA01651263