EFTA00038889.pdf
229 KB
Extraction Summary
6
People
6
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
229 KB
Summary
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
People (6)
| Name | Role | Context |
|---|---|---|
| Erica T. Dubno, Esq. | Attorney |
Attorney at Fahringer & Dubno representing a victim in the Epstein case, communicating with the FBI regarding visa ap...
|
| MS | Victim Specialist |
FBI New York Victim Specialist discussing the denial of CP (Continued Presence) by HQ.
|
| Jeffrey Epstein | Subject of Case |
Mentioned as the related case for the victim's application.
|
| [REDACTED] Special Agent | FBI Agent |
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Communicating with Erica Dubno.
|
| [REDACTED] Victim | Victim/Client |
The individual seeking a T-Visa/U-Visa, whose CP application was denied by FBI HQ.
|
| Angie | Unknown |
Mentioned in a thank you note from Erica Dubno ('Thank you and Angie again'). Likely an FBI colleague or staff member.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI New York |
The field office handling the case.
|
|
| FBI Headquarters (HQ) |
Denied the CP (Continued Presence) request.
|
|
| Fahringer & Dubno |
Law firm representing the victim.
|
|
| Sanctuary for Families |
Organization working with the victim for a T-Visa application.
|
|
| USCIS |
United States Citizenship and Immigration Services; referenced regarding visa handling.
|
|
| Legal Aid |
Suggested organization for immigration assistance.
|
Timeline (2 events)
2020-08-03
Forms were filled out when the victim visited the FBI office.
FBI Office
[REDACTED] Victim
FBI Agents
2022-04-27
FBI HQ denied CP (Continued Presence) application because the subject was 'not a trafficking victim'.
Internal FBI Decision
FBI HQ
MS
AUSA
Locations (2)
| Location | Context |
|---|---|
|
Address of Fahringer & Dubno.
|
|
|
Location of the agents involved.
|
Relationships (2)
Erica Dubno writes on behalf of the victim regarding visa applications.
Erica T. Dubno
→
Professional/Legal
→
MS (FBI)
Correspondence regarding victim notification and visa status.
Key Quotes (4)
"We applied for CP by AUSA request which HQ denied because she is not a trafficking victim... This is related to Jeffrey Epstein case."Source
EFTA00038889.pdf
Quote #1
"Sanctuary for Families is working with [REDACTED] for a T-Visa application."Source
EFTA00038889.pdf
Quote #2
"We really appreciate everything that you have done and your willingness to help [REDACTED] finally move on with her life and heal."Source
EFTA00038889.pdf
Quote #3
"How can we obtain a notification of identified victim letter for [REDACTED]?"Source
EFTA00038889.pdf
Quote #4
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