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EFTA01651631
Dataset 10
2021-01-11
2p
612w
Subject:
USAO
Cases with Charges Filed Reject Log- 1/11/21
From:
"
…advise
USAO
and take appropriate action • 305 cases - you may still be waiting on a VIR • Forensic review and NCMEC review can take several months • CPVA process takes 10 business days to generate VIR once NCMEC CIR is received • VSD Victim Notification Analysts (VNA) will enter victims into VNS once you respond to confirmation email from • Secret cases will never pass to VNS. The FBI classified status can exist even after the public filing of charges. The
USAO
can add…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651631.pdf
EFTA01653161
Dataset 10
2024-06-10
1p
85w
Subject:
USAO
Reject Log
From:
"=I I IMM>
From: "=I I IMM> Cc: HQ_DIV42_VNS czEIMI=IMM Subject:
USAO
Reject Log Date: Mon, 10 Jun 2024 17:40:22 +0000 Importance: Normal Attachments: 06.10.2024_
USAO
_Reject_Log.xlsx;
USAO
_Reject_Log.pdf Good Afternoon Everyone, Please see the attached
USAO
Reject Log for this week. As always if you have any questions about any of the cases and how to resolve them please let me know. Thank you For VNS shell requests, password resets, or general…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653161.pdf
EFTA01651586
Dataset 10
2020-11-09
2p
624w
Subject:
USAO
Cases with Charges Filed Reject Log- 11/09/2020
…advise
USAO
and take appropriate action • 305 cases - you may still be waiting on a VIR • Forensic review and NCMEC review can take several months • CPVA process takes 10 business days to generate VIR once NCMEC CIR is received • VSD Victim sts (VNA) will enter victims into VNS once you respond to confirmation email from • Secret cases will never pass to VNS. The FBI classified status can exist even after the public filing of charges. The
USAO
can add the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651586.pdf
EFTA01651663
Dataset 10
2021-05-24
2p
644w
Subject:
USAO
Cases with Charges Filed Reject Log - 5/24/21
From:
• (VSD) (CON)" <1
…advise
USAO
and take appropriate action • 305 cases - you may still be waiting on a VIR • Forensic review and NCMEC review can take several months • CPVA process takes 10 business days to generate VIR once NCMEC CIR is received • VSD Victim Notification Analysts (VNA) will enter victims into VNS once you respond to confirmation email from • Secret cases will never pass to VNS. The FBI classified status can exist even after the public filing of charges. The
USAO
can add…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651663.pdf
EFTA01650631
Dataset 10
2020-01-29
2p
309w
Subject:
RE:
USAO
Epstein Press Conference
From: To: Cc: Subject: RE:
USAO
Epstein Press Conference Date: Wed, 29 Jan 2020 01:41:58 +0000 Importance: Normal This was a clear communication failure on the part of the USA/O. It was a planned press conference, co-sponsored/hosted by Safe Horizons, held infront ofEpstein's house. I would like to let the victims know that any issues or concerns that they have about not being notified should be directed to the
USAO
. If they ask, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650631.pdf
EFTA01651837
Dataset 10
2023-03-20
2p
571w
Subject:
USAO
Reject Log for 3/20/23
From: To: Cc: Subject:
USAO
Reject Log for 3/20/23 Date: Mon, 20 Mar 2023 15:35:33 +0000 Importance: Normal Attachments: 3.20.2023_
USAO
_Cases_with_Chargesjiled_Reject_Log.xlsx Inline-Images: image001.png Good morning and happy Monday! I hope you all enjoyed the weekend. I just reviewed the reject log and WOW! New York is down to 72 cases, minus 3/305 cases, total of 69 cases. Great team work as you continue to resolve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651837.pdf
EFTA01651633
Dataset 10
2020-12-07
2p
630w
Subject:
USAO
Cases with Charges Filed Reject Log- 12/07/2020
From:
'
…accordingly.
USAO
Number Distr I Q1 lortAtoZ 14 U, Sgrt Z to A A R Sort by Color F "191Tx Clear Filter From 'District Filter by Color I- Tot Eaters r 71 Search -0❑ tSeiect 1-.❑ ALM 1-.4:1ALS ❑ ARE A ❑ 4RW 22 63 I—O CAC rAr Common issues and resolutions are outlined below: . Invalid Case Number or Fake/Filler FBI case number EFTA01651633 • Resolution - Confirm the defendant name(s) associated with the
USAO
case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651633.pdf
EFTA00030614
Dataset 8
2019-07-18
2p
150w
Subject:
USAO
SDNY Prisoner for Court Production Request
From: Subject:
USAO
SDNY Prisoner for Court Production Request Date: Thu, 18 Jul 2019 20:42:50 +0000 PRISONER PRODUCTION FOR COURT REQUEST Use this e-mail only to order defendants for Court. COURT DATE 7/31/19 TIME 11 am JUDGE Berman 17B ROOM PRODUCTION TYPE (enter X in box to the right of CASE# 19 Cr. 490 (RMB) description) Arraignment Bond hearing Bond signing Change of plea Detention hearing Fatico hearing Motion hearing Other, describe below Preliminary Revocation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030614.pdf
EFTA00068365
Dataset 9
2019-07-15
2p
164w
Subject:
USAO
SDNY Prisoner for Court Production Request
To:
(USANYS)"
From: To: (USANYS)" (USANYS)" Cc: (USANYS)" ) Subject:
USAO
SDNY Prisoner for Court Production Request Date: Mon, 15 Jul 2019 17:00:42 +0000 Importance: Normal PRISONER PRODUCTION FOR COURT REQUEST Use this e-mail only to order defendants for Court. DATE 7/18/19 TIME 9:30 JUDGE Berman COURT 1713 am ROOM PRODUCTION TYPE (enter X in box to the right of CASE# 19 Cr. 490 (RMB) description) Arraignment Bond hearing Bond signing Change of plea Detention hearing X…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068365.pdf
EFTA00092051
Dataset 9
2019-07-09
2p
163w
Subject:
USAO
SDNY Prisoner for Court Production Request
From:
'
To:
'
From: ' To: ' Cc: ' Subject:
USAO
SDNY Prisoner for Court Production Request Date: Tue, 09 Jul 2019 18:14:07 +0000 Importance: Normal PRISONER PRODUCTION FOR COURT REQUEST Use this e-mail only to order defendants for Court. DATE 7/15/19 TIME 9:30 JUDGE Berman COURT 1713 am ROOM PRODUCTION TYPE (enter X in box to the right of CASE# 19 Cr. 490 (RMB) description) Arraignment Bond hearing Bond signing Change of plea Detention hearing X Fatico hearing Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092051.pdf
EFTA00072745
Dataset 9
2021-03-23
3p
518w
Subject:
USAO
-SDNY US v. Maxwell Epstein Scanning
CACI EVER VIGILANT" March 23, 2021 I1A Electronic Submission U.S. Attorney's Office Southern District of New York 86 Chambers Street New York, NY 10007 Attention: Contracting Officer Subject:
USAO
-SDNY US v. Maxwell Epstein Scanning Reference: Request for Proposal No. email/GS-25F-0131M On behalf of CACI, INC.-COMMERCIAL, I am pleased to submit this proposal package to U.S. Attorney's Office, Southern District of New York, in response to the referenced Request for Proposal. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072745.pdf
EFTA01650625
Dataset 10
2020-01-29
2p
559w
Subject:
RE:
USAO
Epstein Press Conference
From:
" (SE) (FBI)" -1
To:
"Mil( NY) (FBI)" <
From: " (SE) (FBI)" -1 To: "Mil( NY) (FBI)" < iw >, (DO) (FBI)" Subject: RE:
USAO
Epstein Press Conference Date: Wed, 29 Jan 2020 15:59:31 +0000 Importance: Normal Thank you! Ph.D. FBI Seattle Division Bellingham Resident Agency mobile On Jan 29, 2020 7:57 AM,'- (DO) (FBI)" < > wrote: Shannon, Please see below from the SSA who is responsible for this case: I have not seen or heard the contents ofthe press conference but it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650625.pdf
EFTA01650629
Dataset 10
2020-01-29
2p
353w
Subject:
FW:
USAO
Epstein Press Conference
From:
"— `MEIMW
To:
S, (NY) (FBI)" <I
…Tuesday, January 28, 2020 5:42 PM To: 1c Cc: (NY) (FBI) Subject: RE:
USAO
Epstein Press Conference This was a clear communication failure on the part of the USA/0. It was a planned press conference, co-sponsored/hosted by Safe Horizons, held in front of Epstein's house. I would like to let the victims know that any issues or concerns that they have about not being notified should be directed to the
USAO
. If they ask, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650629.pdf
EFTA01650636
Dataset 10
2020-01-28
2p
273w
Subject:
RE:
USAO
Epstein Press Conference
From:
'
From: ' To:' Cc: ' Subject: RE:
USAO
Epstein Press Conference Date: Tue, 28 Jan 2020 20:19:08 +0000 Importance: Normal Thanks much!! I knew that the FBI had no knowledge of what was happening or we would have alerted our victims. We don't roll that way ;) Ph.D. FBI Seattle Division esident Agency mobile On Jan 28 2020 12:10 PM, " > wrote: I spoke with BRIand this wasn't a planned press conference. Apparently, SDNY/FBI had no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650636.pdf
EFTA01649569
Dataset 10
2019-08-05
2p
680w
Subject:
VNS
USAO
Court Event Notification for Investigative Case 31E-NY-3027571
From:
"U.S. Department of Justice - VNS" <
From: "U.S. Department of Justice - VNS" < To: Subject: VNS
USAO
Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 17:36:32 +0000 Importance: Normal DO NOT REPLY TO THIS EMAIL. :logo U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: Fax: August 05, 2019 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649569.pdf
EFTA01653113
Dataset 10
2024-07-30
1p
153w
Subject:
Fw:
USAO
Reject Log 07.29.2024
…crime-victims Brief description of the Federal Criminal Justice System: https://www.fbi.gov/how-we-can-help-you/victim-services/a- brief-description-of-the-federal-criminal-justice-process From: Sent: Monday, July 29, 2024 2:13 PM Cc: Subject: USA0 Reject Log 07.29.2024 Hello all, Please see this week's
USAO
reject log attached. As always, please reach out if you have any questions. Thank you, A/ Victim Notification System Program Manager FRI Services Division EFTA01653113
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653113.pdf
EFTA01651253
Dataset 10
2020-06-26
2p
704w
Subject:
Fw:
USAO
Victim Rights Language for 50D/31E-NY-3027571
From: To: Subject: Fw:
USAO
Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 16:13:01 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx updated: with note of being in VHS contact list only 31E-NY-3027571 6.26.2020.xlsx From Sent: Friday, June 26, 2020 11:26 AM To: Subject: Re: USA° Victim Rights Language for 50D/31E-NY-3027571 Here is the contact list with their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651253.pdf
EFTA01649277
Dataset 10
2019-07-26
2p
664w
Subject:
VNS
USAO
Court Event Notification for Investigative Case 31E-NY-3027571
From:
"U.S. Department of Justice - VNS" <
[email protected]
>
From: "U.S. Department of Justice - VNS" <
[email protected]
> To: Subject: VNS
USAO
Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 26 Jul 2019 15:31:55 +0000 Importance: Normal DO NOT REPLY TO THIS EMAIL. U.S. Department of Justice Unknown - VNS Helpdesk 10401 Linn Station Road Suite 107 Louisville, KY 40223 Phone: (502) 123-4567 Fax: (502) 815-5750 July 26, 2019 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649277.pdf
EFTA01651255
Dataset 10
2020-06-26
2p
709w
Subject:
RE:
USAO
Victim Rights Language for 50D/31E-NY-3027571
From:
•
…Subject: RE:
USAO
Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 15:28:41 +0000 Importance: Normal Attachments: 50D-NY-3027571 VNS Victim_list_as_of_6•26•docx Here's the current Victim List in VNS Thank you, For shell requests, password resets, or general questions, please email the VNS team at: From: Briatico, Laura N. (DO) (FBI) Sent: Friday, June 26, 2020 11:26 AM To: Subject: Re:
USAO
Victim Rights Language for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651255.pdf
EFTA01649288
Dataset 10
2019-07-12
3p
1,219w
Subject:
VNS
USAO
Court Event Notification for Investigative Case■
From:
"U.S. Department of Justice - VNS" <
[email protected]
>
From: "U.S. Department of Justice - VNS" <
[email protected]
> To: Subject: VNS
USAO
Court Event Notification for Investigative Case■ Date: Fri, 12 Jul 2019 19:26:31 +0000 Importance: Normal DO NOT REPLY TO THIS EMAIL. U.S. Department of Justice them District ofN w York July 12, 2019 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649288.pdf
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