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EFTA01650981
Dataset 10
2019-12-12
2p
139w
Subject:
Fwd: Invoice for counseling services
From:
KIMBERLY CUCCIA
…Cc: 2nd invoice. Please see below Thank you for your attention to this matter! Kimberly Cuccia Meyer,
LCSW
, RYT Begin forwarded message: From: KIMBERLY CUCCIA ‹ > Date: November 19 2019 at 6:28:42 PM EST To: Subject: Fwd: Invoice for counseling services Kimberly Cuccia Meyer,
LCSW
, RYT Begin forwarded message: From: Kimberly Cuccia Date: November 18, 2019 at 6:10:43 AM EST To Subject: Invoice for counseling services Good Morning Hope you had a nice weekend! When you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650981.pdf
EFTA00152927
Dataset 9
2020-11-18
1p
122w
…Shelley Kavanagh.
LCSW
Attn: Maria Cardenal and/or Maria Kelljchian QUANTITY DESCRIPTION UNIT PRICE 1 Individual Therapy Session $150.00 / hour 1 Individual Therapy Session $150.00 / hour 1 Individual Therapy Session $150.00 / hour 1 Individual Therapy Session $150.00 / hour 1 Individual Therapy Session (1.5 hrs) $225.00 / 1.5 hours 1 Individual Therapy Session $150.00 / hour TOTAL DUE $975.00 Thank you for your prompt attention to this matter. Shelley Kavanagh,
LCSW
(License # 15669) EFTA00152927
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152927.pdf
EFTA00152926
Dataset 9
1p
101w
…
LCSW
4804 W. Commercial Blvd Tamarac, FL 33319 Invoice #: 0399 United States Invoice Date: Sep 2, 2020 Due date: Sep 2, 2020 Amount due: $927.00 Scan. Pay. Go Bill To: Edwards Pottinger LLC. Maria Cardenal +1 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Description Quantity Price Amount Individual thera w/ Shelley Kavanagh,
LCSW
6 $150.00 $900.00 Paypal convenience fee (3%) 1 $27.00 $27.00 Subtotal $927.00 Discount ($0.00) $0.00 Shipping…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152926.pdf
EFTA01650955
Dataset 10
2020-05-22
7p
1,901w
Subject:
Re: From -Amy Edelstein
To:
"amy edelstein"
…therapist. After the therapist sets everything up with you if you both are good with it; then we will coordinate payment. Let me know if this ok? ' forward to talking to you! lif On Mt 21 2020 5:27 PM, amy edelstein > wrote: Thank ill do. Talk to you tomorrow. Warmly, Amy Edelstein
LCSW
, PMH-C Trauma, Eating Disorders, Perinatal Mental Health In-home & In-Office Therapy w: www.amyetherapy.com e: a: 516 Bloomfield Ave. Suite 2 Montclair…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650955.pdf
EFTA01650585
Dataset 10
2020-03-03
5p
798w
Subject:
Fwd: Re: Trauma therapists in Astoria
From:
Arnie Karp
…that's right after staff meeting when most people hold the time free so easy to get everyone in the room). There's a meeting at 11am on Mondays every other week so an hour is often the best we can squeeze into that timeframe but we could look at a Monday afternoon or 3/30 is open 10am-12pm. EFTA01650586 Arnie Karp,
LCSW
-R Clinical Director Crime Victims Treatment Center On Tue, Feb 18, 2020 at 4:19 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650585.pdf
EFTA01650910
Dataset 10
2020-04-04
6p
922w
Subject:
Re: Fwd: Re: Trauma therapists
…I didn't know if she would be able to take OVS and she has agreed to. Her name is S and her number isShe so very easy to get to fronahe is a little out of the zone the client prefered but her office is on the client should use my name when she calls. See you soon, Arnie Arnie Karp,
LCSW
-R Clinical Director Crime Center Phone: Fax: (2 On Wed, Feb 26, 2020 at 4:29 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650910.pdf
EFTA01650843
Dataset 10
2020-04-21
8p
1,369w
Subject:
Re: Trauma therapists in Astoria
From:
Brittany Henderson
…hope but I didn't know if she would be able to take OVS and she has agreed to. Her name is Shari Eliot and her number is She is a little out of the zone the client prefered but her office is on the so very easy to get to The client should use my name when she calls. See you soon, Arnie Arnie Karp,
LCSW
-R Clinical Director Crime Victims Treatment Center Phone: Fax: On Wed, Feb 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650843.pdf
EFTA00152952
Dataset 9
2020-11-24
2p
290w
Subject:
Fwd: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
From:
MI N. (NY) (FBI)" -4
To:
IcM(FBI)" L. (VSD) (FBI)"
…if we would be able to seek reimbursement/payment for treatment received by victim . She is a Florida Epstein victim who does not have health insurance and has paid for her treatment on her own. Below is the name of the Counseling Center and the visits. Oakbrook Counseling Center Therapist Shelley Kavanagh,
LCSW
4804 W. Commercial Blvd. Tamarac, FL 33319
[email protected]
Dates of service: , but I do not have that invoice. EFTA00152952 I have attached two invoices here…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152952.pdf
EFTA01097532
Dataset 9
7p
928w
…
LCSW
or emergencies: Jennifer Kolton, LMSW Julia Hochstadt,
LCSW
For Emergency and Ambulance 911 6 EFTA01097537 DUBIN BREAST CENTER (DBC) VOLUNTEER ORIENTATION CHECKLIST Volunteer (please print) Supervisor (please print) Review role of Dubin Breast Center within Mount Sinai Hospital including types of cancer diagnosed and treated at DBC Review Volunteer Role Guidelines Review names of key staff and make appropriate introductions to staff with whom volunteer will be interacting Tour DBC Discuss examples of non-medical topics that volunteer may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097532.pdf
EFTA01651155
Dataset 10
2020-05-21
4p
1,209w
Subject:
Re: From -Amy Edelstein
To:
"amy edelstein"
…amy edelstein > wrote: I'm in Montclair, NJ, essex. Doing telehealth now but hope to be back in the office soon. Yes, totally accepting referrals. Thank you! And I hope you and your family are well. Warmly, Amy Edelstein
LCSW
, PMH-C Trauma, Eating Disorders, Perinatal Mental Health In-home & In-Office Therapy P: w: e: a: 516 Bloomfield Ave. Suite 2 Montclair, NJ 07042 Pronouns - She/her/hers AMY EDELSTEIN THERAPY Confidentiality Note: This message, including any attachments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651155.pdf
EFTA01651800
Dataset 10
2021-08-19
1p
69w
Subject:
SAC brief
From:
' IMIE>
From: ' IMIE> To:' Subject: SAC brief Date: Thu, 19 Aug 2021 13:15:25 +0000 Importance: Normal Hey Can you provide me a little paragraph about the Epstein case and the victims for the SAC brief here? I need before the end of the day if that is ok. Just a few sentences so we highlight that case. Have a great day
LCSW
Program Manager FBI Victim Services Division EFTA01651800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651800.pdf
EFTA01651583
Dataset 10
2020-11-24
2p
262w
Subject:
[EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
From:
'
To:
'
…Angela. I hope this email finds you well. I wanted to ask if we would be able to seek reimbursement/payment for treatment received by victim . She is a Florida Epstein victim who does not have health insurance and has paid for her treatment on her own. Below is the name of the Counseling Center and the visits. Therapist Shelley Kavanagh,
LCSW
4804 W. Commercial Blvd. Tamarac, FL 33319 Dates of service: July 27 (2hrs @ $150), August 3, 10, 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651583.pdf
EFTA01650892
Dataset 10
2020-04-17
6p
1,190w
Subject:
Re: Fwd: Re: Trauma therapists in Astoria
From:
"
To:
(NY) (FBI)" <I
…number is . She is a little out of the zone the client prefered but her office is on the RW line so very easy to get to from Astoria. The client should use my name when she calls. EFTA01650893 See you soon, Arnie Arnie Karp,
LCSW
-R Clinical Director Crime Victims Treatment Center Phone: Fax: On Wed, Feb 26, 2020 at 4:29 PM (NY) (FBI) el > wrote: Hi Arnie - yes you can tell them. Thank you so much!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650892.pdf
EFTA01650822
Dataset 10
2020-04-21
7p
1,462w
Subject:
Re: Fwd: Re: Trauma therapists in Astoria
From:
S, (NY) (FBI)" <I
To:
"MI
…has agreed to. Her name is Shari Eliot and her number is She is a little out of the zone the client prefered but her office is on the RW line so very easy to get to from Astoria. The client should use my name when she calls. See you soon, Arnie Arnie Karp,
LCSW
-R Clinical Director Crime Victims Treatment Center Phone: Fax: On Wed, Feb 26, 2020 at 4:29 PM (NY) (FBI) <I > wrote: Hi Arnie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650822.pdf
EFTA01650454
Dataset 10
2019-11-05
2p
426w
Subject:
Fwd: RE: Invoice for
From:
"=, (DO) (FBI)" <1
To:
a, (NY) (FBI)"
…let me know how to proceed. Thanks Forwarded messa e From: Kimberly Cuccia Date: Nov 5, 2019 8:19 AM Subject: Invoice for To: " (NY) (FBI)" cl IME> Cc: Hi Mrs. I have attached the invoice foi= I have also attached my vitae; if you have any other persons seeking support or counseling services I am available in Orange County, NY as well as phone therapy and Zoom options as well. Have a good afternoon! Kimberly Meyer,
LCSW
, RYT EFTA01650455
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650454.pdf
EFTA01650858
Dataset 10
2020-04-21
8p
1,462w
Subject:
Re: Trauma therapists in Astoria
From:
'a, (NY) (FBI)" <I [=.
…has agreed to. Her name is Shari Eliot and her number is She is a little out of the zone the client prefered but her office is on the RW line so very easy to get to from Astoria. The client should use my name when she calls. See you soon, Amie Amie Karp,
LCSW
-R Clinical Director Crime Victims Treatment Center Phone: Fax: On Wed, Feb 26, 2020 at 4:29 PM (NY) (FBI) < > wrote: Hi Amie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650858.pdf
EFTA01651604
Dataset 10
2020-09-03
1p
146w
…FL 33319 United States Phone: Email: INVOICE NO. 2 DECEMBER 8,2020 BILL TO INSTRUCTIONS Edwards Pottinger LLC Services for Ms 425 North Andrews Ave Suite 2 Please make cheque/payment payable to: Fort Lauderdale, FL 33301 Oakbrook Counseling Center Attn: Shelley Kavanagh,
LCSW
Attn: Maria Cardenal and/or Maria Kelljchian QUANTITY DESCRIPTION UNIT PRICE September 3, 2020 1Individual Therapy Session $150.00 / hour September 7, 2020 1Individual Therapy Session $150.00 / hour September 18, 2020 1Individual Therapy Session $150…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651604.pdf
EFTA01650426
Dataset 10
2019-11-26
3p
608w
Subject:
RE: RE: Invoice for
From:
(NY) (FBI)" <I [=.
To:
1cMse1W) (FBI)" <I (DO) (FBI)"
…know how to proceed. Thanks Forwarded message -------- From: Kimberly Cuccia fr-" EFTA01650427 Date: Nov 5, 2019 8:19 AM Subject: Invoice for To: ' (NY) (FBI)" ca Cc: Hi Mrs. Jackson, I have attached the invoice for M. I have also attached my vitae; if you have any other persons seeking support or counseling services I am available in Orange County, NY as well as phone therapy and Zoom options as well. Have a good afternoon! Kimberly Meyer,
LCSW
, RYT EFTA01650428
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650426.pdf
EFTA01650904
Dataset 10
2020-04-17
6p
1,020w
Subject:
Re: Fwd: Re: Trauma therapists in
To:
' FBI)" '
…11am if an hour works (that's right after staff meeting when most people hold the time free so easy to get everyone in the room). There's a meeting at 11am on Mondays every other week so an hour is often the best we can squeeze into that timeframe but we could look at a Monday afternoon or 3/30 is open 10am-12pm. EFTA01650906
LCSW
-R Clinical Director Crime Victims Treatment Center Phone: Fax: On Tue, Feb 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650904.pdf
EFTA00147759
Dataset 9
2019-06-29
4p
694w
Subject:
Re: Epstein victim interviews
From:
(USANYS)"
To:
(NY) (FBI)" < IMIE"
…and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work. Thank you! MSW
LCSW
Child/Adolescent Forensic Interviewer FBI, Victim Services Division Child Victim Services Unit (cell) On Jun 21 2019 10:30 AM ' (NY) (FBI)" alMIE<mailto: > <mailto: > wrote: E, Following up on our discussion regarding victim interviews in the Epstein case and a conference call to discuss EFTA00147761 the matter. In addition to M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147759.pdf
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