Case File
efta-efta01250607DOJ Data Set 9OtherDS9 Document EFTA01250607
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250607
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• f
Page 1 of 2
All Victim List - Investigative Case: 31E-MM-108062
Investigative
Investigative
Subject
Case
Charges Investigative
Case Title
Program
Description
Status
Flied
Agent
TO DOCUMENT
VICTIM
INFORMATION.
VC
PLEASE REFER
TO THE
Ade r
Invest potion
N
KerikeneMII
Neeb.tt
Responsible
for
Office
Notification
Twi er Smith
Total Victims: 32
Victim Name
Notify Inv. Rights Received ID/PIN
Main Contact
Alt. Contacts Opted In
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
cello Yes
Yes
Yes
to 0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yos
Yes
0
Yes
Yes
Yes
0
Yos
Yes
Yes
0
Yes
Yes
Yes
0
No
No
No
1
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
No
Yes
Yes
1
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
Yes
Yes
Yes
0
Yes
Yes
Yes
D
https://30.101.163.70/vns/displayPrintableListjsp
7/3/2008
MM15-VICTIM_WITNESS LETTERS-000064
EFTA_00049793
EFTA01250607
r •
•
Page 2 of 2
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
https://30.101.163.70/vns/displayPrintableList.jsp
7/3/2008
MM15-VICTIM WITNESS LETTERS-000065
EFTA_00O49794
EFTA01250608
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
30.101.163.70URL
https://30.101.163.70/vns/displayPrintableList.jspURL
https://30.101.163.70/vns/displayPrintableListjspForum 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.