Skip to main content
Skip to content
Case File
efta-01651768DOJ Data Set 10Other

EFTA01651768

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01651768
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (VSD) (FBI)" To: (NY) (FBI)" Subject: Re: Victim Specialist Data Management for SOS & OSTs Date: Tue, 30 Nov 2021 12:23:20 +0000 Importance: Normal Hope you had a nice and relaxing Thanksgiving! Just wanted to circle back for confirmation on those individuals who will be participating in the training next Tuesday. Right now, I have (as a maybe), M, and . I have provided them access to a specific mailbox and site in support of the training. If there is anyone else who might be participating, please let me know! And when it is okay to reach out to them, please let me know so I can confirm their accesses are functioning as expected 0 Thanks and look forward to meeting you in person next week! Res ctfull FBI Victim Services Division I Executive Staff Victim Services Response Team (VSRT) VSRT Coordinator Mobile: From: (NY) (FBI) < > Sent: Friday, November 19, 2021 5:58 PM To: (VSD) (FBI) < > Subject: Re: Victim Specialist Data Management for SOS & OSTs Let me look at the schedule. I think Ken has two TNT scheduled. It could be late be of traffic back into the city. I will check From: (VSD) (FBI) < > Sent: Friday, November 19, 2021 5:46:24 PM To: (NY) (FBI) Subject: Re: Victim Specialist Data Management for SOS & OSTs Perfect - That sounds like a great plan 0 Thanks so much! I am very much looking forward to being there, as well! It'll be great to meet you in person. Oh that sounds like a great opportunity! Do you have any idea of what time you might be back from the RA on Wednesday? Right now, I am only approved to stay over two night, so I'll just have to adjust my train a bit! FBI Victim Services Division I Executive Staff Victim Services Response Team (VSRT) EFTA01651768 VSRT Coordinator Mobile: From: (NY) (FBI) Sent: Friday, November 19, 2021 1:29 PM To: (VSD) (FBI) < Subject: Re: Victim Specialist Data Management for SOS & OSTs Hey— - they are the three we met with in June and have their supervisors approval. I invited one more yesterday who is an ASAC secretary on the VCMO squad. I'm waiting to hear she has approval. is assisting the Maxwell Trial that starts Nov 29 so she's not sure if she can attend. How about the 29tb I send them an email to confirm everyone - then you can reach out to them? I went over vsrt but I think it would be great start with it especially as you are the coordinator. I'm really looking forward to you being here! Maybe if you want to go with us wed to long island RA let me know. From: (VSD) (FBI) < Sent: Friday, November 19, 2021 11:59:26 AM To: (NY) (FBI) < > Subject: Re: Victim Specialist Data Management for SOS & OSTs Hi Really looking forward to this training! Quick question for you: How familiar are IM M, and with the VSRT? I don't want to repeat things they already know, but was considering giving a quick overview of VSRT at the beginning of the presentation. Also, do you know when we will know if they are officially the three that I will be training (concurrence from supervisors)? I was hoping to reach out to them before I arrive and say hi. Thanks! FBI Victim Services Division I Executive Staff Victim Services Response Team (VSRT) VSRT Coordinator Mobile: From: (NY) (FBI) < > Sent: Tuesday, November 16, 2021 5:08 PM To: (NY) (FBI) < >; (NY) (FBI) (NY) (FBI) < Cc: (NY) (FBI) < >; Beers, Staci A. (VSD) (FBI) <SABeers@fbi.gov>; <le . (VSD) (FBI) Subject: FW: Victim Specialist Data Management for SOS & OSTs Hi M , and — I hope you are each doing well! As we discussed when we last met in the JOC — we have scheduled a training with who is the VSRT Coordinator. She will be in NYC the week of December 6th and (VSD) (FBI) EFTA01651769 we would like to conduct the training on the 7th. Please see below for specific details. Please confirm your attendance with me after you receive your Supervisor's approval. Once again thank you so much for offering your assistance with the NYO VSP. Please let me know if you have any questions. Thanks again- Please request concurrence from SOS supervisors & SIAs. What: Victim Specialist Data Management for SOS & OSTs Where: 21st Floor JOC, Break Out Room B, 26 Federal Plaza (NOTE: There are 6 computers there so the SOS can have hands on training) When: December 7, 2021 from 0900 to 1000 Audience: The three SOSs have been already identified EFTA01651770

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailsabeers@fbi.gov

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370859

Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total asse

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
DOJ Data Set 10OtherUnknown

EFTA01655397

4p
OtherUnknown

The Branch Staff

DOJ EFTA Data Set 10 document EFTA01345699

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.