EFTA00146735Set 9
2023-09-0510p3,548w
FORM TO ONE OF THE FOLLOWING ADDRESSES:
If Mailed:
Simone K. Lelchuk
do Freika PLLC
New York, New York 10022
Telephone:
If Submitted Online:
www.epsteinSSFJPM.com
You will be bound ... phone, video, or in-person (in
New York City) meeting with Simone Lelchuk, the Claims Administrator. During this meeting you may share
additional information with Ms. Lelchuk that you think ... will help her in making her determination.
Additionally, Ms. Lelchuk may request a phone or video meeting with some, but not all, of the Participating
Claimants if she feels speaking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146735.pdf
EFTA00155083Set 9
2024-10-233p775w
action deemed appropriate.
On 10/08/2024, at 1:30 p.m. Eastern Time, Simone Lelchuk Melnick, telephone number Email
account address Internet Protocol
(IP) address which resolves to submitted an online ... which was received by
the FBI National Threat Operations Center (NTOC), regarding Lelchuk Melnick being threatened via emails in
NOTE: Lelchuk Melnick mentioned Agent and how you would have received ... emails as requested.
EFTA00155083
Submitted Text:
My name is Simone Lelchuk (married last name is Melnick, but professionally I use my maiden name
"Lelchuk"). My business website is www.simonelelchuk.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155083.pdf
EFTA00154701Set 9
2024-12-202p458w
Depose •
We were in contact a little while back regarding the below mediator (Simone Lelchuk) in the Epstein case.
In that she is currently stating she is feeling threatened (referenced ... have an AUSA still assigned
that can review the dozens of correspondences that Ms Lelchuk has received in order to determine if it meets any
statutory requirements?
Thanks
From: Simone ... Lelchuk
Sent: Thursday, December 19, 2024 3:47:41 PM
To:-. (NY) (FBI)
Cc: Brad Edwards - ; Elise Frejka • ; Brittany Henderson
Subject: Re: [EXTERNAL EMAIL] - Fwd: Deny, Defend, Depose •
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154701.pdf
EFTA00146745Set 9
2019-08-1013p6,968w
Litigation pursuant to the terms of the Stipulation.
The Claims Administrator, Simone K. Lelchuk, shall determine a Participating Claimant's assigned
settlement amount (the "Allocated Amount") from the Global Settlement ... Class Counsel. If your address changes, please contact the Claims
Administrator at:
Simone K. Lelchuk
do Fre ka PLLC
New York, New York 10022
Telephone:
Email:
6
EFTA00146750
THERE WILL ... Stipulation or Settlement Forms by contacting the Claims Administrator
at:
7
EFTA00146751
Simone K. Lelchuk
New York, New York 10022
Telephone:
Email:
HOW WILL THE CLASS REPRESENTATIVE'S LAWYERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146745.pdf
EFTA00037059Set 8
2024-01-162p516w
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLLC
New York, New York 10022
January 16, 2024
VIA EMAIL
do Marsh Law Firm
31 Hudson Yards, Eleventh ... www.USVIMentalHealthFund.com.
The Mental Health Fund will launch on January 16, 2024.
Respectfully,
IANIA
Simone Lelchuk
EFTA00037060
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037059.pdf
EFTA00146702Set 9
2024-01-162p500w
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLL
January 16, 2024
VIA EMAIL ( II)
do Marsh Law Firm
Re: Jane Doe 1 v. JP Morgan Chase ... fund: www.USVIMentalHealthFund.com.
The Mental Health Fund will launch on January 16, 2024.
Respectfully,
Simone Lelchuk
EFTA00146703
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146702.pdf