April 27, 2022
FBI HQ denied CP (Continued Presence) application because the subject was 'not a trafficking victim'.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Counsel (MS. STERNHEIM) | person | 0 | View Entity |
| AUSA | organization | 30 | View Entity |
| FBI HQ | location | 2 | View Entity |
EFTA00038889.pdf
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'.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Am called for SE and requested a return call.
2003-02-18
AMANDA called for SE at 14:55 and requested a return call.
2003-02-18
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
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