July 02, 2020
Identification of victims from original Epstein case on a spreadsheet by a Special Agent.
| Name | Type | Mentions | |
|---|---|---|---|
| SA [Redacted] | person | 176 | View Entity |
EFTA00020233.pdf
This document is an internal FBI email thread from June and July 2020 regarding the Victim Notification System (VNS) for the Jeffrey Epstein case. A Program Manager in the Victim Services Division confirms that a Special Agent has identified victims from the original case on an attached spreadsheet (filename: contact_list_only_31E-NY-3027571_6.26.2020.xlsx), which includes their contact and attorney information. The thread also contains approved draft language for notifying these victims about their rights and available resources.
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Transfer of Evidence/Records
2007-01-11 • [Redacted]
Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.
2007-10-03 • Florida (Telephonic)
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
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