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Attorney for Minor Victim 4

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Also known as:
Victim 4
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EFTA00014468.pdf

This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.

Email thread
2025-12-25
Analysis Source

DOJ-OGR-00011627.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Ms. Comey addresses the Court regarding an issue where the defense has subpoenaed the attorney representing 'Minor Victim 4' to testify at trial. The government argues they cannot understand what admissible testimony this attorney could offer that isn't covered by attorney-client privilege and indicates they will move to preclude it.

Court transcript
2025-11-20
Analysis Source
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Seeking testimony at trial

From: the defense
To: Attorney for Minor Vic...

Defense served a subpoena on the attorney representing Minor Victim 4.

Subpoena
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Communication Source

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