EFTA00038571.pdf

177 KB
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Extraction Summary

3
People
5
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 177 KB
Summary

This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.

People (3)

Name Role Context
Erica T. Dubno Attorney
Attorney at Fahringer & Dubno representing a victim; communicating with FBI agents regarding victim compensation and ...
Redacted Special Agent FBI Special Agent
Agent at FBI New York Field Office, Child Exploitation/Human Trafficking division. Corresponding with Erica Dubno.
Redacted Victim Victim/Client
Client of Erica Dubno; applying for T/U visas and filed a claim with the Epstein Victims Compensation Fund.

Organizations (5)

Name Type Context
Fahringer & Dubno
Law firm representing the victim.
Epstein Victims Compensation Fund
Fund where the victim filed a claim and had an interview.
FBI
New York Field Office, Child Exploitation/Human Trafficking division.
USCIS
US Citizenship and Immigration Services; mentioned regarding visa processing.
Legal Aid
Organization mentioned for potential referral regarding immigration.

Timeline (2 events)

2020-08-03
Client visited FBI office where forms were filled out.
FBI Office
Redacted Client FBI Agents
2021-04-06
Client interview with Epstein Victims Compensation Fund managers.
Unknown
Redacted Client Fund Managers

Locations (2)

Location Context
Address of Fahringer & Dubno.
Office of the Special Agent.

Relationships (2)

Erica T. Dubno Attorney-Client Redacted Victim
Erica writes on behalf of the victim regarding legal filings and visa applications.
Redacted Special Agent Investigator-Victim Redacted Victim
Agent discusses victim forms, identification letters, and deferred action process.

Key Quotes (5)

"filed a claim w the Epstein Victims Compensation Fund"
Source
EFTA00038571.pdf
Quote #1
"wants to go forward with the T visa application"
Source
EFTA00038571.pdf
Quote #2
"How can we obtain a notification of identified victim letter for [REDACTED]?"
Source
EFTA00038571.pdf
Quote #3
"We can talk more in depth tomorrow about the deferred action process."
Source
EFTA00038571.pdf
Quote #4
"would like to start the process for the U (preferred) or T visa."
Source
EFTA00038571.pdf
Quote #5

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