8
Total Mentions
8
Documents
128
Connected Entities
Organization referenced in documents
EFTA00152986
McCawle Subject Epstein Victim Date: Fri, 04 Oct 2019 20:22:49 +0000 Importance: Normal Hi Sigrid I have done some research and spoke to ounty Victim Assistance who told me they refer and work wit They have trauma ocuse therapists who have assisted similar individuals. I will continue calling so we have so
EFTA00153575
0, at 3:26 PM, (NY) (FBI) la wrote: Hi Bob- hope you are doing ok! I believe you were at the meeting in Miami where it was discussed that the FBI Victim Assistance would pay for up to six sessions of counseling for these victims. There is now for those victims that reside in Florida a cap of 12 counseling sessi
EFTA00159958
ldren Research Career Achievement Award, 1992 Recipient, Steven Schaffer Outstanding Research Contributions Award of the National Organization for Victim Assistance, 1986 Certificate of Merit, American Bar Association, 1982 Media award for contributing to the public's knowledge of the American legal system Pre
EFTA00270144
I - West Palm Beach Suite 500 505 South Flagler Drive West Palm 411 Ph •n Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance rogram as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would
EFTA00314720
t the IRS Identity Theft Hotline at 1.800.908.4490 or submit Form 14039. For more information, see Publication 4535. Identity Theft Prevention and Victim Assistance. Victims of identity theft who are experiencing economic harm or a system problem, or are seeking help in resolving tax problems that have not bee
EFTA00558509
t the IRS Identity Theft Hotline at 1-800.908-4490 or submit Form 14039. For more information. see Pubiication 4535. identity Theft Preventicn and Victim Assistance. Victims of identity theft who are expenencing economic harm or a system problem, or are seeking help in resolving tax problems that have not been
EFTA00558618
t the IRS Identity Theft Hotline at 1.800-908-4490 or Submit Form 14O39. For more Information, see Publication 4535. Identity Theft Prevention and Victim Assistance. Victims of identity theft who are experiencing economic harm or a system problem, or are seeking help in resolving tax problems that have not bee
EFTA01650781
2020, at 3:26 PM, (NY) (FBI) wrote: Hi Bob- hope you are doing ok! I believe you were at the meeting in Miami where it was discussed that the FBI Victim Assistance would pay for up to six sessions of counseling for these victims. There is now for those victims that reside in Florida a cap of 12 counseling sessi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
C Corporation
OrganizationOrganization referenced in documents
the Federal Trade Commission
OrganizationU.S. Federal Trade Commission
Subscription Documents
OrganizationOrganization referenced in documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Louisiana
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
the District of Columbia
LocationFederal district, capital of the United States

Chrysler
OrganizationAmerican automotive manufacturer
Fiserv
OrganizationOrganization referenced in documents
Villas
LocationHouse, generally of some pretension, and often including outbuildings and gardens

Brittany Henderson
PersonPerson referenced in documents
Properties
OrganizationOrganization referenced in documents
Eastern District
LocationFederal judicial district
HERETO
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
the Tax Matters
OrganizationOrganization referenced in documents