de Date: Mon, 29 Jun 2020 13:05:02 +0000 Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD

Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are expected to have the opportunity to speak. • On 08/26/2019, in addition to

tainer B Box 1027602031660002213500138509396940 Packaeino B1 Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nass

on: Case Opened On: CID POC: Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 Ut SSA SSA On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst

please ensure that we have the most updated contact information for the victims so we can send the invitations by email and post. =/= - SONY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have this account/box set up? Pam and I will work on additional VSs to sup

g. please ensure that we have the most updated contact information for the victims so we can send the invitations by email and post. n - SDNY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have this account/box set up? IM and I will work on additional VSs to supp

Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst

. Twenty-three victims were present during the hearing, with a majority providing a verbal statement and seven victims providing written statements. FBI NY anticipates additional victims will be coming forward as a result of today's hearing. • On 08/27/2019, following the hearing, the USAO held a confe

PM To: NY) (FBI) Subject: RE: SCN - Limited Distribution Thank yo' CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. On Aug 7, 2019 7:04 PM, "1 (NY) (FBI)" wrote: All but one of the co-conspirators has been served. The one

To: ' (NY) (FBI) Subject: RE: SCN - Limited Distribution Thank you CACHTIJ approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. Thank ou, On Aug 7, 2019 7:04 PM, ' (NY) (FBI)" wrote: u one of the co-conspirators has been served. The

(NY) (FBI) < > Subject: RE: SCN - Limited Distribution Thank you El. CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. Thank you, On Aug 7, 2019 7:04 PM, a, (NY) (FBI)" wrote: All but one of the co-conspirators has been serv

o: (NY) (FBI) < > Subject: RE: SCN - Limited Distribution Thank you CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. Thank you, On Aug 7, 2019 7:04 PM, " (NY) (FBI)" la wrote: All but one of the co-conspirators has been se

Date: Wed, 07 Aug 2019 23:14:46 +0000 Importance: Normal Thank you CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. On Au 7, 2019 7:04 PM, "-NY) (FBI)" • wrote: All but one of the co-conspirators has been served. The one i

Field Division: Case Opened On: CID POC: Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst

fing. please ensure that we have the most updated contact information for the victims so we can send the invitations by email and post. - SDNY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have this account/box set up? and I will work on additional VSs to support

.m1 Subject: Media Attention Hi M, NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press statement is written but unsure if there sho

24 AM To Cc: NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. ject: Me a Attention FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press statement is written but unsure if there sho

To: Cc: Subject: Media Attention NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to that a press statement is written but unsure if there should be

:24:28 +0000 Importance: Normal Hi NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to that a press statement is written but unsure if there should be

Normal USANYS)" Epstein FBI NY is opening on Epstein and, having confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach RA) and are in touch with one of the main case agents there, and the initial sens