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efta-02730181DOJ Data Set 11Other

EFTA02730181

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02730181
Pages
7
Persons
0
Integrity

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EFTA Disclosure
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From: Subject: To: Cc: Sent: RE: Epstein Briefinq Noon 1GES Update October 10. 4)19 8:45 AM (UIC,IYI:UU) Ili we also have two victims that can not nuke the meeting that have requested to meet I am wailing on times/ dates from them as they are in west paint On Oct 9, 2019 5:34 PM, Good Evening, Very little movement today. General overview: i A 8 C 0 E Miami NYC Total 2 Victims 10 13 23 Total In dims 3 Support 4 3 7 SC 4 Attorneys 1 5 6 5 Total LS U 36 6 Imovievn 7 scheduled interviews 0 0 8 requested 4 5 17 9 65 10 clue. 25 11 Clue. Sent 10 13 45 12 34 r a 79 16 80 17 81 82 19 83 20 21 22 23 35 24 rote: % of victims 28.75 Victim First Victim Middle Victim Last Who is Fir:t Last Name Firm Name Relationship to lo• Name Q Name Q Name Attending El Name Q Q Q victim EFTA02730181 Victim First Victim Middle Victim Last Who is First Last Firm Relationship to Name a Name DName IS Attending a Name a Name a Name a Victim a Thank you, From Sent: Tumcla October 08, 201912:10 OM To Subject: RE: Epstein Briefing Noon 10/8 Update Good Afternoon, Responses have slowed down today. Here is your noon update: Miami NYC Total victims suPeen Attorneys interaewS requested Out. Sent 10 2 10 13 3 5 13 S 4 Total victims %of victims 80 28.75 41 17 65 25 63 fist EFTA02730182 Victim First Victim Middle Victim Last Name Name Name Who is First Last Name Relationship to Attending Name Victim Victim First Victim Wasik Victim Last Who is First Last Firm Relationship to Name Name Name Attending Name Name Name Victim If you need any additional information, please let me know. Froml Sent: Tuesda October 08 2019 9:36 AM To Cc Subject: RE: Epstein Briefing Update can you give me a call when your free. I'm on my cell today. Thanks On Oct 7, 2019 6:50 Phi wrote: Please reach out to the below victims and let me know if you need assistance. EFTA02730183 On Oct 7. 2019 6:24 PM, Hello, Program Manager FBI Victim Services Division wrote: An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their RSVP questionnaires. Thanks, From: Sent: Mond , October 07 2019 5:20 PM Subject: RE: Epstein Briefing Update Victims that wed like to make arrangements to speak with, if they're willing, are listed below. From Sent: Monday, October 07 20192:00 PM To: Cc Subject: RE: Epstein Briefing Update God Afternoon, I hope all is well with everyone. VSD will begin to make travel arrangements for the victims this week. Please indicate which victims need to be interviewed and we will ensure they are given the opportunity to do so (either the day of the briefing or the day after) and travel arrangements will be made accordingly. As of noon today (10/7), here are the numbers: EFTA02730184 A B K 1 1 3 5 6 7 8 9 10 Travel from 11 12 13 14 15 16 17 18 19 20 Warm NYC TOO Victims 10 12 22 Support 2 3 5 Aliciney5 0 2 2 Total 12 17 29 Out. Seat 10 11 0004111C. 1 6 Total victims Si of victims eo 174 41 17 Hirst last Firm Relationship to local VS SSN Gtinntship Canby of birth Questionnaire Name . Name . Name . Victim a a w r i t Who Is First last Name Relationship to local VS 5511 Otizerythip Questionnaire Attivang • Name OVinim o 0 O cl ient Iron' Sent: Ends To Cc October 04 2019 2. PM Thank you, r ants tedisnisr Complated FISchsdidad Completed [CI Scheib/ad FE Intarkas trIanfres Subject: Epstein Briefing Update EFTA02730185 Good Afternoon, VSD, with the assistance of V has been working diligently over the past few days to track responses and reach out to victims and legal counsel. I hope through this p t losing sight of the briefing purpose. Although it would be amazing to have very high attendance, this is a sensitive subject for many individuals and they may not feel ready to attend. I did want to share something we received from one victim: Thank you for oil your hard work, and informing me of the upcoming briefing. -Victim Who is Attending Now onto the numbers as of today. 10/4 at 12pm. Below you will find information showing who has responded and what briefing they are attending: Vktion 11191 Victim Marks Victim Urn Who is Ftrst Last Mama Relationship to Nene EINNIN n Nam* DAttending OName El Ovct.m General Overview: awn. tftt TOW Victims 5 s 14 Total victims %of victims swoon 1 3 4 71 1842105263 Attorneys 0 0 0 Taal 6 12 Chao Sent 5 9 0116.0114. Travel Prom I am asking NY to let us know if interviews are needed for any of the victims that have responded to Miami or New York. If victims do need to be interviewed, we'd like to reach out to the victim prior to making travel arrangements and see if they are willing to be interviewed and if so, if they prefer to do the interview the day of the briefing or the day after. I will send an email on Monday (10/7) after 12pm with an updated victim list. Please let me know if you have any questions. Program Manager Victim Services Division THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or EFTA02730186 copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. EFTA02730187

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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