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efta-efta00100762DOJ Data Set 9Other

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From: )" < To: n' a )II lle, Subject: FW: VNS Date: Fri, 26 Jul 2019 14:27:10 +0000 Attachments: US_v. jpsteins _Updated_Victim_List.xlsx 20190726095441587 DRAFT.pdf Good with you guys? From: Sent: Friday, July 26, 2019 10:20 AM Subject: RE: VNS ThanksipAttached is the updated version of the notification. Can it go out? And when we get contact info for , they will receive the same notice. Thanks again! From: Sent: Friday, July 26, 2019 10:09 AM To: Cc: Subject: RE: VNS Thanks. The list looks good to me—I thinalis editing the text of the letters based on some comments, but the contact information looks up to date. Regarding we've been in touch with them recently—I'm copying our case agents here so that they can connect with you about getting updated contact information. Once the letter is finalized, however, let's send it out quickly today, and we can send letters to s soon as the agents are able to provide you with contact information. Thanks! From: S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100762
Pages
4
Persons
0
Integrity

Summary

From: )" < To: n' a )II lle, Subject: FW: VNS Date: Fri, 26 Jul 2019 14:27:10 +0000 Attachments: US_v. jpsteins _Updated_Victim_List.xlsx 20190726095441587 DRAFT.pdf Good with you guys? From: Sent: Friday, July 26, 2019 10:20 AM Subject: RE: VNS ThanksipAttached is the updated version of the notification. Can it go out? And when we get contact info for , they will receive the same notice. Thanks again! From: Sent: Friday, July 26, 2019 10:09 AM To: Cc: Subject: RE: VNS Thanks. The list looks good to me—I thinalis editing the text of the letters based on some comments, but the contact information looks up to date. Regarding we've been in touch with them recently—I'm copying our case agents here so that they can connect with you about getting updated contact information. Once the letter is finalized, however, let's send it out quickly today, and we can send letters to s soon as the agents are able to provide you with contact information. Thanks! From: S

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From: )" < To: n' a )II lle, Subject: FW: VNS Date: Fri, 26 Jul 2019 14:27:10 +0000 Attachments: US_v. jpsteins _Updated_Victim_List.xlsx 20190726095441587 DRAFT.pdf Good with you guys? From: Sent: Friday, July 26, 2019 10:20 AM Subject: RE: VNS ThanksipAttached is the updated version of the notification. Can it go out? And when we get contact info for , they will receive the same notice. Thanks again! From: Sent: Friday, July 26, 2019 10:09 AM To: Cc: Subject: RE: VNS Thanks. The list looks good to me—I thinalis editing the text of the letters based on some comments, but the contact information looks up to date. Regarding we've been in touch with them recently—I'm copying our case agents here so that they can connect with you about getting updated contact information. Once the letter is finalized, however, let's send it out quickly today, and we can send letters to s soon as the agents are able to provide you with contact information. Thanks! From: Sent: Friday, July 26, 2019 10:00 AM To: Cc: Subject: RE: VNS Hi attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact info. Another victim highlighted in blue looks like has opted out of notifications. EFTA00100762 Can I send the letters out under these circumstances? Thanks, Victim-Witness Assistant U.S. Attorney's Office — SDNY From: Sent: Friday, July 26, 2019 9:38 AM To: Cc: Subject: RE: VNS Just checking on the status of the letters— given the court conference next week, we wanted to make sure these went out. FBI tells us that the info should be updated in VNS, if you're able to check. Thanks! From: Sent: Tuesday, July 23, 2019 4:45 PM To: < E> Cc: < 1=20.11 > Subject: RE: VNS Thanks Let me contact FBI. I'll get back to you. From: < > Sent: Tuesday, July 23, 2019 4:42 PM To: Cc: 1>:1 ) USANYS) < Subject: RE: VNS Thanks for making those changes. Looks like you weren't able to get contact information for several of the victims. What is the easiest way to accomplish that—do you want to touch base with our case agents? Or should we take certain steps? Thanks. From: Sent: Tuesday, July 23, 2019 4:23 PM To: <M M> Cc: Subject: RE: VNS EFTA00100763 Hi attached is the updated victim list. Please look it over and let me know if it's accurate. Also attached is the notification that will be sent to these victims. Can it go out? Thank you. From: Sent: Friday, July 19, 2019 5:25 PM To: Cc: Subject: RE: VNS Apologies—there is one more victim who should be added: that', also represented b Thanks. From: Sent: Friday, July 19, 2019 5:21 PM To: Cc: Subject: RE: VNS Hi > Thanks! I know everyone has been moving quickly on this, so understandably there are some errors in the system. Is it possible to make the following corrections to the VNS system? In addition, I've listed below several victims who should be added— are you able to coordinate with FBI to get their contact information, or should we ask them to add them to the system? Edits: Victims to add: resented by counsel. Letters should go to: is listed with a t •o in her name she's listed as EFTA00100764 From: Sent: Friday, July 19, 2019 5:05 PM To: sc ::*; I Cc: Subject: RE: VNS Hi you're welcome! Please see attached. The list was pulled from VNS and I edited it the best I can. Let me know if you wan it in a Word version and I'll work on that next week. Victim-Witness Assistant U.S. Attorney's Office — SONY From: Sent: Friday, July 19, 2019 4:41 PM To: USANYS) < Cc: Subject: VNS Thanks for putting together the next round of notifications. Would it be possible to email us the list of victims you have indexed (and their attorneys, for notification purposes)? Because of the volume of victims, it would be great if we could double check that everything made it into the system, and also check some of the spellings. Thanks! Assistant United States Attorney Southern District of New York EFTA00100765

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