Event Details

April 27, 2022

Description

FBI HQ denied CP (Continued Presence) application because the subject was 'not a trafficking victim'.

Participants (3)

Name Type Mentions
Defense Counsel (MS. STERNHEIM) person 0 View Entity
AUSA organization 30 View Entity
FBI HQ location 2 View Entity

Source Documents (1)

EFTA00038889.pdf

Email Chain / Legal Correspondence • 229 KB
View

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'.

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Event Metadata

Type
Unknown
Location
Internal FBI Decision
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 01:29

Additional Data

Source
EFTA00038889.pdf
Date String
2022-04-27

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