EFTA00153821.pdf

From: ' To: , Subject: RE: Continued Presence Date: Thu, 16 Jul 2020 19:57:08 +0000 Importance: Normal Can you also call =I? what number should he call you at? On Jul 16, 2020 3:55 PM, > wrote: Yes I should be able to do that. From: (NY) (FBI) Sent: Thursday, July 16, 2020 1:14 PM To: Subject: RE: Continued Presence M- are you able to conference both and I? If not we can call you. My cell is On Jul 16, 2020 11:35 AM, > wrote: Hey - Sure thing. Could you tell me your preferred number to call, and I'll ring you at 4 From: (NY) (FBI) Sent: Thursday, July 16, 202011:34 AM To: Subject: RE: Continued Presence - could we call you today at 4pm? Thanks On Jul 16, 2020 10:17 AM, wrote: Hey IMM, Pardon the delay. I have redirected this to the CP inbox. I could chat this morning if you are available. I am free now until 11, and then from 11:30 on. Whenever works for you. Regards, EFTA00153821 From: (NY) (FBI) Sent: Tuesday, July 14, 2020 6:22 PM To: Hruz, Timothy S. (DO) (CON) <[email protected]>; Subject: Re: Continued Presence Hi - thanks so much for getting back to us. The case agent and I just met with the victim to complete the paperwork; and we have a few questions. Would you happen to be free tomorrow to discuss with us so we can send to you on Thursday? If so -please let us know what times you are free. Thanks again for your help! , MS Victim Specialist FBI New York Office cell From: Sent: Thursday, June 25, 2020 11:32 AM To: Subject: RE: Continued Presence Hi I'd be happy to help you. CP will only be granted if the victim meets the definition of severe form of human trafficking (forced labor or commercial sex acts). The turnaround time for ICE to approve an application upon receipt can be as high as six weeks. All the CP forms are on VSD SharePoint n the folder Continued Presence. Also, two passport style photos are required. Feel free to reply back with additional questions. Regards, From: Tiddle, L. (DO) (FBI) Sent: Wednesday, June 24, 2020 7:08 PM To: > Cc: >; [email protected]; Subject: Re: Continued Presence Hi I'm doing well thankfully.... I hope you are well! Hruz is now overseeing the CP Program and if you email the CP mailbox he will respond and let you know if there are any current considerations. The CP email address is: Hit me back if you are unable to reach him for some reason. EFTA00153822 From: I M M> Sent: Wednesday, June 24, 2020 5:05 PM To: Cc: Subject: Continued Presence Ili - I hope you doing ok!! We have a victim in the Jeffrey Epstein case that the prosecutors are asking us to pursue a CP application for. Can you give us an idea of the timeframe of turn around now and any other factors that may impact any approval? Thank you for your assistance! EFTA00153823