EFTA01248906
EFTA01248907 DataSet-9
EFTA01248909

EFTA01248907.pdf

DataSet-9 2 pages 281 words document
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(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 12/04/2018 VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAI Attn: From: Miami Squad PB- 2, PBCRA Contact: SA Approved By: Drafted By: Case ID i: 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 Enclosure(s): 1) Enclo for a lett-r address o M /O Asst a letter addressed to Ms. Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to Ms. , dob , of and dob , of T e etters 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 als be a Life time registered sex offender. LEAD(s): Set Lead 1: (Action) lease deliver the enclosed USAO letter to Ms. , dob Her telephone numbers are as follows: and III- Set Lead 2: (Action) Please deliver the enclosed USAO letter t (Overall Document Classification Required) 3501.226-012 CONFIDENTIAL Page I of 2 EFTA_00075787 EFTA01248907 (Overall Document Classification Required) Title: (U//FOLIO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) 2 3501.226-012 CONFIDENTIAL Page 2 of 2 EFTA_00075788 EFTA01248908
ℹ️ Document Details
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50ac13f304b19955c23d506dcf74ca6a44bf864f715b45b9a87a8eb43cdc2bc9
Bates Number
EFTA01248907
Dataset
DataSet-9
Document Type
document
Pages
2

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