Event Details
April 06, 2021
Description
Client interview with Epstein Victims Compensation Fund managers.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Client | person | 14 | View Entity |
| Fund Managers | person | 49 | View Entity |
Source Documents (1)
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
Related Events
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
Client served with Grand Jury Subpoena by an Agent.
2019-07-06 • Unknown
Investigator dropped by the apartment of the redacted client.
2019-12-16 • Client's apartment
Victim had interview with Epstein Victims Compensation Fund managers.
2021-04-06 • Unknown
A female individual (redacted name) was served with a grand jury subpoena by an agent.
2019-07-06 • Unknown (likely Florida based on context)
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
2019-09-04 • West Palm Beach, FL
A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.
2019-07-06 • Unknown (Likely Florida based on attorney location)
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