EFTA01649554Set 10
2019-08-029p1,885w
From:
To: 'M (FFD) (CON)" IME>, (USANYS)"
(NY) (FBI)" "M,
Y FBI
Subject: RE: FW: VNS
Date: Fri, 02 Aug 2019 19:57:26 +0000
Importance: Normal
Thank youM ... FFD) (CON)" < > wrote:
Hi
These victims have been added.
Thanks.
Victim Notification Analyst
Case Support Unit
FBI Victim Services Division
HQ Room
Ph:
For shell requests, password resets, or general ... criminal penalties.
From (NY) (FBI)
Sent: Thursday Auaust 01, 2019 6:59 PM
To: (FFD) (CON)
(USANYS) • )';
Subject: RE: FW: VNS
EFTA01649554
Thanks! Can you also add to VNS:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649554.pdf
EFTA01649281Set 10
2019-07-257p1,391w
Date: Thu, 25 Jul 2019 17:57:28 +0000
Importance: Normal
Forwarded message
From: ' (FFD) (CON)"
Date: Jul 25, 2019 9:36 AM
Subject: RE: FW: VNS
To: '
(IJSANYS ... From: . (NY) (FBI)
Sent: Wednesday, July 24, 2019 7:21PM
To: (NY) (FBI) (FFD) (CON)
(USANYS) < (NY) (FBI) <
Subject: RE: FW: VNS
We have a new phone number ... number is
From: (NY) (FBI)
Sent: Wednesday, July 24, 2019 6:04 PM
To: (FFD) (CON) c t.; (USANYS)
. (NY) (FBI) < :).
Cc: (NY) (FBI) 4: =>
Subject: RE: FW: VNS
EFTA01649281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649281.pdf
EFTA01649291Set 10
2019-07-246p1,252w
Importance: Normal
Thank you
On Jul 24, 2019 3:29 PM, " (FFD) (CON)" > wrote:
Hello everyone,
I will get this final list sent to who handles our large scale manual ... Wednesday, July 24, 2019 2:27 PM
EFTA01649291
To: (USANYS) . (NY) (FBI)4 >
Cc: (FFD) (CON) (NY) (FBI) < >
Subject: RE: FW: VNS
Thank you SO much ... Wednesday, July 24, 2019 8:52 AM
To: (NY) (FBI) c->; . (NY) (FBI) < .>.
Cc: (FFD) (CON) < . (NY) (FBI) <
Subject: RE: FW: VNS
Thanks for everyone's help!
Victim-Witness Assistant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649291.pdf
EFTA01650358Set 10
2019-10-183p610w
FFD) (CON)"
Subject: RE: Epstein Victim Resource Briefing - New York Conference Call 10/18
Date: Fri, 18 Oct 2019 18:50:40 +0000
Importance: Normal
All,
I have just established with ... FFD) (CON) a>
Subject: RE: Epstein Victim Resource Briefing - New York - Conference Call 10/18
Apparently, they gave out other confirmation codes. I'll send your confirmation email out shortly (individual ... FFD) (CON)
Subject: Re: Epstein Victim Resource Briefing - New York - Conference Call 10/18
Hello Again,
Alright. I'm hopeful this is the last email. I'm moving this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650358.pdf
EFTA00196477Set 9
2002-01-1990p16,049w
OEMs AMOUNT CREDIT AMOUNT
08/24/01 SOLD GEMENT-CL A DICCX -2.000.000 1.0000 2.000.000.00
RAVtaaSM
FFD
08/28/01 BOUGHT DREYFUS CASH MANAGEMENT-CL A DCCX 22.000.000 1.0000 22,000,000.00
INSTITUTIONAL SHARES ... 151keYPUMPTikatalrlTh L ti -2.000.000 1. 2,000,000.00
INSTITUTIONAL SHARES
FFD
08/31/01 CLOSINGBALANCE 28,800,000
TOTAL $-33.800.000.00 $5,000,000.00
DIVIDENDS
DATE DESCRIPTION SYMBECCUSIP OUINTIT7 PATE (St DENT AMOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00198664Set 9
2001-12-0367p10,600w
06126/01 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICCX 100.000 1.0000 100,000.00
INSTITUTIONAL SHARES
FFD
06/29/01 CLOSINGBALANCE 2,900,000
TOTAL 6.2.900,000.00
INTEREST
DATE CESCRPTION STMEICUCUSIP QUANTITY RATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf