EFTA01649587.pdf

From: (DO) (FBI)" To: allarliii3I ))" ,' (USANYS)" Cc:'- (FFD) (CON)" <1 Subject: RE: Epstein 31E-NY-3027571 Date: Wed, 14 Aug 2019 16:48:51 +0000 Importance: Normal Hello, To close the loop, I saw that entered the two below victims. Sorry for the delay —too many bad things happening at once. If there is anything else needed to support this case, please let us know. Thanks, From: (NY) (FBI) Sent: Tuesday, July 30, 2019 2:27 PM To: (USANYS) N. Cc: Briatico, Laura (DO) (FBI) < > Subject: Epstein Hey - I think hq is doing but let me check. I don't want you to duplicate. - I know you were working on this. Do you see the below in VNS? Thanks Laura so much! On Jul 30, 2019 8:23 PM, '1 (USANYS)" < > wrote: Hi Hope all is well. I checked VNS and the victims below don't have their address listed on their profile. Do you want me to input it? Let me know, thanks! From E(NY) (FBI) < > Sent: Friday, July 26, 2019 11:26 AM To: (USANYS) (USANYS) (USANYS) Cc: (USANYS) < (USANYS) c ).; Subject: RE: VNS EFTA01649587 From: (USANYS) imatItoOl Sent: Friday, July 26, 2019 11:14 AM To: (USANYS) (USANYS) Cc: (USANYS) < (USANYS) ; Young, N. (NY) (FBI) < >; Subject: RE: VNS Hi MB These can go out, thanks. From: MR (USANYS) Sent: Friday, July 26, 2019 10:20 AM To: =, (USANYS) >;=, (USANYS) <M > Cc: (USANYS) <a; (USANYS) < Young, N. (NY) (FBI) ca; Subject: RE: VNS Thanks Attached is the updated version of the notification. Can it go out? And when we get contact info for and they will receive the same notice. Thanks again! From: (USANYS) < Sent: Friday, July 26, 2019 10:09 AM To: (USANYS) < >; (USANYS) <O> Cc: (USANYS) < (USANYS) Young, N. (NY) (FBI) < >; Subject: RE: VNS Hi Thanks. The list looks good to me—I think is editing the text of the letters based on some comments, but the contact information looks up to date. Regarding and we've been in touch with them recently—I'm copying our case agents here so that they can connect with you about getting updated contact information. Once the letter is finalized, however, let's send it out quickly today, and we can send letters to as soon as the agents are able to provide you with contact information. Thanks! From: (USANYS) < Sent: Friday, July 26, 2019 10:00 AM EFTA01649588 To: M, (USANYS) < ; (usANys) Ca• Cc: (USANYS) <a; (USANYS) < Subject: RE: VNS Hi M, attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact info. Another victim highlighted in blue looks like has opted out of notifications. Can I send the letters out under these circumstances? Thanks, Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New York, NY 10007 Office: From: =, (USANYS) < Sent: Friday, July 26, 2019 9:38 AM To: (USANYS) < >;=, (usANys) ::. Cc: (USANYS) > (USANYS) < > Subject: RE: VNS and Just checking on the status of the letters— given the court conference next week, we wanted to make sure these went out. FBI tells us that the info should be updated in VNS, if you're able to check. Thanks! From: (USANYS) < Sent: Tuesday, July 23, 2019 4:45 PM To: =, (USANYS) < Cc: (USANYS) (USANYS) < >; (USANYS)< > Subject: RE: VNS Thanks Let me contact FBI. I'll get back to you. From: M, (USANYS) < Sent: Tuesday, July 23, 2019 4:42 PM To: (USANYS) > Cc: (USANYS) (USANYS) >; (USANYS) ‹ > Subject: RE: VNS Hi=, 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. EFTA01649589 From: (USANYS) Sent: Tuesday, July 23, 2019 4:23 PM To: =, (USANYS) < Cc: (USANYS) > (USANYS) >; (USANYS)< > Subject: RE: VNS Hi M, 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) < c>; (USANYS) < Cc: EM (USANYS) (USANYS) < Subject: RE: VNS Apologies —there is one more victim who should be added: that's also represented by Brad Edwards. Thanks. From:1M, (USANYS) Sent: Friday, July 19, 2019 5:21 PM To: (USANYS) >; (USANYS) < Cc: (USANYS) (USANYS) < Subject: RE: VNS Hi=, Thanks! 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: Daniel J. Rose, P.A. 323 NE 6th Avenue Delray Beach, Florida 33483 s listed with a typo in her name (she's listed as s 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: EFTA01649590  (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) C > Cc: (USANYS) (USANYS) Subject: RE: VNS IiiM, 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 York, NY 10007 Office: From: M, (USANYS) < Sent: Friday, July 19, 2019 4:41 PM To: (USANYS) (USANYS) Cc: (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! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01649591