EFTA01649554.pdf

From: To: 'M (FFD) (CON)" IME>, (USANYS)" (NY) (FBI)" "M, Y FBI Subject: RE: FW: VNS Date: Fri, 02 Aug 2019 19:57:26 +0000 Importance: Normal Thank youM On Aug 019 10:55 AM, ' (FFD) (CON)" < > wrote: Hi These victims have been added. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: For shell requests, password resets, or general questions, please email the VNS Team at THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION 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 (PII) 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. From (NY) (FBI) Sent: Thursday Auaust 01, 2019 6:59 PM To: (FFD) (CON) (USANYS) • )'; Subject: RE: FW: VNS EFTA01649554 Thanks! Can you also add to VNS: From: (FFD) (CON) Sent: Wednesday, July 31, 2019 10:46 AM To: (NY) (FBI) <a>, (USANYS) NY) (FBI) Subject: RE: FW: VNS Hi Yes, I will get that updated in VNS today. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: For shell requests, password resets, or general questions, please email the VNS Team at: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION 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 (PII) 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 EFTA01649555 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. From (NY) (FBI) Sent: Wednesda July 31, 2019 10:44 AM To: (FFD) (CON) (USANYS) Subject: RE: FW: VNS I spoke with and she said she wanted to be notified by email at She does not want to receive notifications by mail. Are you able to update this info in VNS? " hanksk From: (FFD) (CON) Sent: Thursda Ju 25, 2019 9:35 AM To: (NY) (FBI) (USANYS) Subject: RE: FW: VNS I will update her information on the spreadsheet. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: From: (NY) (FBI) Sent: Wednesda , July 24, 2019 7:21PM To (NV) (FBI) (Fi lia >; (USANYS) (NY) (FBI) < Subject: RE: FW: VNS We have a new phone number for She is represented by counsel. But her new number is EFTA01649556 From: (NY) (FBI) Sent: Wednesda , July 24, 2019 6:04 PM To: (FFD) ((CON) USANYS) < Cc: (NY) (FBI) Subject: RE: FW: VNS Thank you On Jul 24, 2019 3:29 PM,' (FFD) (CON)" > wrote: Hello everyone, I will get this final list sent to who handles our large scale manual entries. We should be able to get the names in by COB Friday. Please let me know if that time frame works. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: For shell requests, password resets, or general questions, please email the VNS Team at: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION 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 (PII) 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. From NY) (FBI) Sent: Wednesda , July 24, 2019 2:27 PM To: USANYS) >; (NY) (FBI) > Cc: (FFD) (CON) ).; (NY) (FBI) ` Subject: RE: FW: VNS EFTA01649557 Thank you SO much MI On Jul 24, 2019 1:04 PM, ' (NY) (FBI)" > wrote: Hello, I updated the spreadsheet with the address and phone numbers for the missing victims and Thanks, From: (USANYS) [mailto: Sent: Wednesday, July 24, 2019 8:52 AM To:r (NY) (FBI) (NY) (FB() Cc: (FFD) (CON) (NY) (FBI) Subject: RE: FW: VNS Thanks for everyone's help! Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New York, NY 10007 Office: From (NY) (FBI) San Sent: Tuesday, July 23, 2019 6:14 PM To: (USANYS) < (NY) (FBI) Cc: (FFD) (CON) (FBI) (NY) (FBI) < Subject: RE: FW: VNS Thank young On Jul 23, 2019 6:13 PM, NY) (FBI)" e > wrote: Hey.. I will double check the additional names are added tomorrow. I think there are only two I will try to find addresses for. From: (NY) (FBI) Sent: Tuesda Jul 23, 2019 5:16 PM To: (USANYS) Cc: (NY)(FBI) < 1.1>; (NY) (FBI) < EFTA01649558  (FFD) (CON) c= i> Subject: RE: FW: VNS Ok will do. I will touch base with you Thursday before I leave for vacation Friday. is at HQ and helping is enter the names into VNS. Have a great night! On Jul 23, 2019 5:11 PM, USANYS)" wrote: Thanks I'm doing well thanks! Hope you are too! I suggest just having FBI enter it so we're not inputting it twice, just in case. I'll then send the updated list to the AUSAs and cc you to confirm the list. Thanks again! From: (NY) (FBI) < Sent: Tuesda Jul 23, 2019 4:57 PM To: (USANYS) Cc: (NY) (FBI) >; NY) (FBI) Subject: Fwd: FW: VNS Hi - hope you are doing well! I was going to reach out to you this week regarding this. I know we have an updated spreadsheet that the case agent has given new victim info toM; who has been maintaining the spreadsheet. We are in the process of entering it into VNS. Would you like us not to enter into vns and send you a copy of the spreadsheet? Let me know what works best. Thanks Forwarded message From: ' (USANYS)" Date: Jul 23, 2019 4:49 PM Subject: FW: VNS To: ' (NY) (FBI)" Cc: Hi IM Attached is our updated list for US v. Epstein. The AUSAs gave us names of victims but we don't have contact info for them. They are listed below. Do you have their contact info? Or can you ask the case agents? Thanks for your help! EFTA01649559 From: (USANYS) < Sent: Tuesday, July 23, 2019 4:42 PM To: (USANYS) < Cc: (USANYS (USANYS) Subject: RE: VNS Ii i Thanks for making those changes. Looks like you weren't able to get contact information for several of the victims. What is the easiest way to accomplish that—do you want to touch base with our case agents? Or should we take certain steps? Thanks. From: (USANYS) Sent: Tuesda , July 23, 2019 4:23 PM To: (USANYS) Cc: USANYS) (USANYS) Subject: RE: VNS ME, attached is the updated victim list. Please look it over and let me know if it's accurate. Also attached is the notification that will be sent to these victims. Can it go out? Thank you. From (USANYS) Sent: Friday, July 19, 2019 5:25 PM To: USANYS) (USANYS) < Cc: (USANYS) < (USANYS) Subject: RE: VNS Apologies—there is one more victim who should be added: that's also represented by Brad Edwards. Thanks. From: (USANYS) Sent: Frida Jul 19, 2019 5:21PM To: USANYS) Cc: (USANYS) Thanksl I know everyone has been moving quickly on this, so understandably there are some errors in the system. Is it possible to make the following corrections to the VNS system? In addition, I've listed below several victims who should be added— are you able to coordinate with FBI to get their contact information, or should we ask them to add them to the system? Edits: s represented by counsel. Letters should go to: EFTA01649560  is listed with a typo in her name (she's listed as is represented by Brad Edwards, not Boies Schiller. The contact info for Brad Edwards is: Brad Edwards, Esq. 425 North Andrews Ave, Suite 2 Fort Lauderdale, FL 33301 -Sigrid McCawley, the attorney who represents several victims, is misspelled "Singrid" Victims to add: (represented by Brad Edwards, contact information above) (represented by Brad Edwards, contact information above) (represented by Brad Edwards, contact information above) From: (USANYS) Sent: Friday, July 19, 2019 5:05 PM To: (USANYS) < (USANYS) > Cc: (USANYS) ; (USANYS) < > Subject: RE: VNS Hi you're welcome! Please see attached. The list was pulled from VNS and I edited it the best I can. Let me know if you want it in a Word version and I'll work on that next week. Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New Yo Office: USANYS) July 19, 2019 4:41 PM (USANYS) • (USANYS) (USANYS) >; (USANYS) Subject: VNS and Thanks for putting together the next round of notifications. Would it be possible to email us the list of victims you have indexed (and their attorneys, for notification purposes)? Because of the volume of victims, it would be great if we could double check that everything made it into the system, and also check some of the spellings. Thanks! EFTA01649561 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01649562