April 06, 2021
Victim had interview with Epstein Victims Compensation Fund managers.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] victim | person | 12 | View Entity |
| Fund Managers | person | 49 | View Entity |
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
Events with shared participants
Major investor, medical and scientific meetings
Date unknown • Various
NLV-I Fund Managers began investing
2005-06-01 • N/A
NLV-I completed its new investment period
2008-01-01 • N/A
NLV-II Fund Managers began investing
2008-01-01 • N/A
Forms were filled out when the victim visited the FBI office.
2020-08-03 • FBI Office
Victim visited FBI office to fill out forms.
2020-08-03 • FBI Office
Alleged scheduling of sexual encounters for a 14-15 year old victim.
2001-01-01 • Epstein's residence
Scheduled in-depth interview of victim by two FBI Miami agents
2011-03-17 • U.S. Consulate in Sydney, Australia
FBI Miami determined victim was residing in Australia and delivered a notification letter via Legal Attache Canberra
2008-01-01 • Australia
Client interview with Epstein Victims Compensation Fund managers.
2021-04-06 • Unknown
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