EFTA01649373.pdf

From: (NY) (FBI)" <I To: ' (NY) (FBI)" <1 Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:36:51 +0000 Importance: Normal Attachments: Fyi below has been helping us with the Epatein victim list. Forwarded message From: ' . (DO) (FBI)" <1 Date: Jul 26, 2019 3:28 PM Subject: RE: RE: 31E-MM-108062 victim Report To: ' (FBI)" <I >,11 (CID) (FBI)" Cc: ' (NY) (FBI)" Congrats on being able to gain experience through such a case! Attached is the 'Contact Report' from VNS. VNS is the Victim Notification System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the information that is currently recorded in VNS. The TOTAL VICTIM list is from and contains all victims that have been identified. the review spreadsheet (still need to be added to VNS, and has missing data). I am here today until 5:30 so please feel free to call if you want to talk through anything. Thank you, From: (NY) (FBI) Sent: Friday, July 26, 2019 3:09 PM To: (CID) (FBI) ic ›; (DO) (FBI) < > Cc: . (NY) (FBI) Subject: Fwd: RE: 31E-MM-108062 victim Report I Ii and - I was wondering if you could assist is with the below? is an intern in our office and has been assisting us with the victim list? EFTA01649373 Is there a way you could pull both lists and have cross check? All of your assistance is greatly appreciated!! Thank you both! Forwarded message From: '° (NY) (FBI)" Date: Jul 26, 2019 1:59 PM Sub'ect: RE: 31E-MM-108062 victim Retort To: FBI ) (FBI)" Cc: . (DO) (FBI)" . (NY) (FBI)" Hi - we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS. Thanks for reaching out- On Jul 26, 2019 1:45 PM, ' (NY) (FBI)" > wrote: Thanks—, yes we will want to import the Miami list but I would like to have our VS coordinate that with you. is cc'd. From: (DO) (FBI) Sent: Friday, July 26, 2019 10:17 AM To: (CID) (FBI) <e (NY) (FBI) Subject: Fwd: 31E-MM-108062 victim Report Hi and M, Attached is the list I pulled from our Victim Notificstion System for the MMEstein victims. I've not cross checked it with the list provided but expect it's the same. if you want the MM victim list imported into the NY case let me know. I'm happy to help with that if needed. Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. As always let me know if there is anything I can do to assist. Best IMM ----- Forwarded message EFTA01649374 > CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (P11) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. EFTA01649375