EFTA00269812
EFTA00269813 DataSet-9
EFTA00269815

EFTA00269813.pdf

DataSet-9 2 pages 304 words document
P17 V16 V14 P19 D7
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (304 words)
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 01/14/2019 VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Bogota Attn: ALAT From: Miami Squad PB- 2, PBCRA Contact: SA , Approved By: Drafted By: Case ID ft: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to Ms. , of , Australia; and , of Bogato, Columbia. The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEAD(s): Set Lead 1: (Action) AT , AUSTRALIA Please deliver the enclosed USAO letter to Ms. Her telephone numbers are as follows: Set Lead 2: (Action) BOGOTA AT BOGOTA, COLUMBIA Please deliver the enclosed USAO letter to Ms. •* (Overall Document Classification Required) EFTA00269813 (Overall Document Classification Required) Title: (U//F000) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Re: 31E-MM-NEW, 01/14/2019 .• (Overall Document Classification Required) 2 EFTA00269814
ℹ️ Document Details
SHA-256
0f70fd8dabc3ba8e34aef5c3aa9244f5d6e2f31a9a2abe4635c374a607d6488c
Bates Number
EFTA00269813
Dataset
DataSet-9
Document Type
document
Pages
2

Comments 0

Loading comments…
Link copied!