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"Suffolk County"
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EFTA01651656
Dataset 10
2021-04-13
2p
562w
Subject:
[EXTERNAL EMAIL] - Annual
Suffolk County
Campus Sexual Assault Prevention Enough
From:
"Jessica St. Germaine"
To:
Valentina Sto cheva • , "Grier, Melissa"
…Melissa" , Daniel Sullivan < >, Ste hanie Grimaldi Brittany Henderson Maria Kelljchian , Christina Vargas Cc: Jessica Caturano < Subject: [EXTERNAL EMAIL] - Annual
Suffolk County
Campus Sexual Assault Prevention Enough is Enough Collaborative Conference Date: The, 13 Apr 2021 19:20:40 +0000 Importance: Normal Attachments: 2021 EIE Conference_Flyer_Workshop_Schedule_and_Descriptions_and_Speaker_BIOS. pdf Inline-Images: image001.png Hi all! Thank you again for presenting a virtual workshop this upcoming Thursday at the Annual Enough is Enough…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651656.pdf
EFTA01651892
Dataset 10
2022-08-18
2p
284w
Subject:
Fw: VS Weekly
From:
NY) (FBI)
…talks about the scams: https://www.globalantiscam.ore Community Coordination: 7/27 - VSM met with
Suffolk County
Commissioner of Fire, Rescue & Emergency Services to discuss coordination and next steps to have a table top exercise in
Suffolk County
focusing on victim assistance following a mass violence incident. He also connected V o the Nassau Commissioner of Emergency Management. 8/1V. had call with Director of
Suffolk County
National Voluntary Organizations Active in Disaster (VOAD) connected by the
Suffolk County
Commissioner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651892.pdf
EFTA01651888
Dataset 10
2022-08-18
2p
293w
Subject:
Fw: VS Weekly
…talks about the scams: https://www.globalantiscam.ord Community Coordination: 7/27 - VS met with
Suffolk County
Commissioner of Fire, Rescue & Emergency Services to discuss coordination and next steps to have a table top exercise in
Suffolk County
focusing on victim assistance following a mass violence incident. He also connected VS to the Nassau Commissioner of Emergency Management. 8/1VS had call with Director of
Suffolk County
National Voluntary Organizations Active in Disaster (VOAD) connected by the
Suffolk County
Commissioner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651888.pdf
EFTA01651641
Dataset 10
1p
226w
…by Dr. Valentina Stoycheva, Ph.D. I Co-Founder and Director STEPS (Stress & Trauma Evaluation and Psychological Services, New York 12:10 - 1:00 An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The
Suffolk County
District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study 1:10- 2:00 Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651641.pdf
EFTA01651639
Dataset 10
1p
226w
…by Dr. Valentina Stoycheva, Ph.D. I Co-Founder and Director STEPS (Stress & Trauma Evaluation and Psychological Services, New York 12:10 - 1:00 An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The
Suffolk County
District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study 1:10- 2:00 Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651639.pdf
EFTA01651648
Dataset 10
2012-01-01
5p
3,314w
…by Dr. Valentina Stoycheva, Ph.D. I Co-Founder and Director STEPS (Stress & Trauma Evaluation and Psychological Services, New York) 12:10 - 1:00 An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The
Suffolk County
District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study 1:10- 2:00 Presented by Bradley J. Edwards, Esq., Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf
EFTA01651658
Dataset 10
2012-01-01
5p
3,303w
…by Dr. Valentina Stoycheva, Ph.D. I Co-Founder and Director STEPS (Stress & Trauma Evaluation and Psychological Services, New York) 12:10 - 1:00 An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The
Suffolk County
District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study 1:10- 2:00 Presented by Bradley J. Edwards, Esq., Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf
EFTA00154687
Dataset 9
1p
226w
…by Dr. Valentina Stoycheva, Ph.D. I Co-Founder and Director STEPS (Stress & Trauma Evaluation and Psychological Services, New York 12:10 - 1:00 An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The
Suffolk County
District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study 1:10- 2:00 Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154687.pdf
EFTA01651121
Dataset 10
2020-07-02
3p
733w
Subject:
Re: Safe Harbour/Open Discussion
From:
'
To:
"Bruno Yactayo"
…survivors too. They are all eager to ask a million questions and if you do have time to join us on our Zoom Meeting this Thursday at 4pm, please let me know so I can let Keryn know to email you the link. Thank you again for everything Angela, Bruno Yactayo
Suffolk County
Child Advocacy Center Bilingual Family Advocate 84 Wheeler Road Central Islip NY 11722 EFTA01651122 SAVE THE DATE laz=i GOLF FOR GOOD b MONDAY, MAY 18,2020 EFTA01651123
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651121.pdf
EFTA01651328
Dataset 10
2020-06-30
2p
618w
Subject:
Re: Safe Harbour/Open Discussion
From:
(NY) (FBI)" <
To:
"Bruno Yactayo"
…too. They are all eager to ask a million questions and if you do have time to join us on our Zoom Meeting this Thursday at 4pm, please let me know so I can let Keryn know to email you the link. Thank you again for everything Bruno Yactayo
Suffolk County
Child Advocacy Center Bilingual Family Advocate 84 Wheeler Road Central Islip NY 11722 SAVE THE DATE Spi ANNUAL GOLF FOR GOOD FRESH MEADOW COUNTRY CLUB MONDAY, MAY 18. 2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651328.pdf
EFTA01379171
Dataset 10
1p
123w
…OR (Curren) Leafing Name) —4 0 71 m
SUFFOLK COUNTY
O 07)2005-02/2013) ?) TAVRCFF MATTHEW DR C) (Current Listing None) QUEENS COUNTY Dc (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Current Listing Name) 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M (NJ.1964-196.5) EPSTEIN MD. JEFFREY M
SUFFOLK COUNTY
EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379171.pdf
EFTA01381962
Dataset 10
1p
100w
…JEFFREY MARK EPSTEIN. JEFFREY M DX HILLS, NY 11746-5644 EPSTEIN MD. JEFFREY M
SUFFOLK COUNTY
EPSTEIN, JEFFREY non996 wrens) LextD(sm) 000752495757 EPSTEIN, JEFFRET EPSTEIN. J Phone may be cbeconnecled SOM. 009:82) Area code new &ange IA HUNTINGTON STATION. NY 11748-6644 O
SUFFOLK COUNTY
zO (08/2000-Cumsnfi cp 0O BABYLON. NY 11702-2928 cz ABR Research Profile 00 Last N., 0 OD modified 6:18.:2007 For internal me onl> to 0 Co a 0 EFTA01381962
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381962.pdf
EFTA01651326
Dataset 10
2020-06-30
2p
543w
Subject:
Re: Safe Harbour/Open Discussion
From:
Bruno Yactayo
To:
'
…you had met with Edwards and some of the survivors too. They are all eager to ask a million questions and.. do have time to join us on our Zoom Meeting this Thursday at 4pm, please let me know so I can let know to email you the link. Thank you again for everything Bruno Yactayo
Suffolk County
Child Advocacy Center Bilingual Family Advocate SAVE THE DATE 31g ANNUAL GOLF FOR GOOD FRESH MEADOW COUITRYCLU3 MONDAY, MAY 18. 2020 EFTA01651327
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651326.pdf
EFTA01653651
Dataset 10
2020-07-20
3p
605w
Subject:
Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
…me otential minor recruitment and sex trafficking situation in Amagansett. NY Detective
Suffolk County
Police Department Human Trafficking Investigations Unit Kidnap Investigations Team FBI Child Exploitation Elliman Trafficking Task Force CONFIDENTIALITY NOTICE: This electronic mail transmission is untended only for the use of the individual or entity to which it is addressed and may contain confdential information belonging to the sender which is protected by the attorney-client privilege. II you are not the intended recipient you are hereby notified…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653651.pdf
EFTA00031366
Dataset 8
2018-12-07
6p
1,019w
Subject:
Re: New Investigation
From:
(USANYS)" alMIE>
…December 4, 2018 7:19 PM » To: • (USANYS » Cc: >> Subject: RE: New Investigation >> No worries at all, and I'll make 4:30 work. » From: >> Sent: Tuesda December 04 2018 19:16 » To: (NY) (FBI » Cc: >> Subject: Re: New Investigation >> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in
Suffolk County
. 4:30 works better for me. Sorry about that! » Detective »NYPD…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031366.pdf
EFTA00031384
Dataset 8
2018-12-06
4p
800w
Subject:
RE: New Investigation
From:
"=", (FBI)"
To:
OM (FBI) 'c ="*; tz >
…at all, and I'll make 4:30 work. From: C Sent: Tuesday, December 04, 2018 19:16 To: ci >• (USANYS) I. (NY) (FBI) <M > Cc: Subject: Re: New Investigation I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in
Suffolk County
. 4:30 works better for me. Sorry about that! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: ) Sent: Tuesday, December 4, 2018…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031384.pdf
EFTA00031458
Dataset 8
2018-12-06
4p
733w
Subject:
RE: New Investigation
From:
"
To:
)1, cti
…New Investigation EFTA00031458 No worries at all, and I'll make 4:30 work. From: Sent: Tuesday, December 04, 2018 19:16 To: C sc > Cc: c:MMe Subject: Re: New Investigation I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in
Suffolk County
. 4:30 works better for me. Sorry about that! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: ) Sent: Tuesday, December 4…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031458.pdf
EFTA00031372
Dataset 8
2018-12-06
6p
929w
Subject:
RE: New Investigation
From:
"I la)"
To:
" (USANYS)" alMIE>
…19 PM > To: (USANYS > Cc: > Subject: RE: New Investigation > No worries at all, and I'll make 4:30 work. > From: c >> > Sent: Tuesda December 04 2018 19:16 > To: (NY) > Cc: > Subject: Re: New Investigation > I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in
Suffolk County
. 4:30 works better for me. Sony about that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031372.pdf
EFTA00174628
Dataset 9
2019-08-06
9p
4,276w
…Moreover, the liaison relationship established through the successful investigation can be used in future. On a monthly basis, members of Squad C-45 attended the
Suffolk County
Anti-Trafficking Initiative (SCATI) conference, the purpose of which is to gather all of the relevant government agencies and NGOs in the Eastern Long Island AOR in an effort to further facilitate a task force approach to the current Human Trafficking (HT) threat. The goal of the conferences is to establish and cultivate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00174481
Dataset 9
2019-08-06
9p
4,314w
…Moreover, the liaison relationship established through the successful investigation can be used in future. On a monthly basis, members of Squad C-45 attended the
Suffolk County
Anti-Trafficking Initiative (SCATI) conference, the purpose of which is to gather all of the relevant government agencies and NGOs in the Eastern Long Island AOR in an effort to further facilitate a task force approach to the current Human Trafficking (HT) threat. The goal of the conferences is to establish and cultivate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
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