EFTA01777301.pdf

From: Sent: Sunday, May 15, 2011 11:56 AM To: jeffrey epstein Subject: Re: Revision Ok With warm regards, </=iv> Cecile Sent from my iPhone On May 14, 2011, at 11:27 PM, jeffrey epstein <[email protected]> wrote: =div> Let Marty and Darren opine Sent from my iPad On May 15, 2011, at 5:16 AM <=iv> I will forward this sugg=stion and let you know. With warm regards, Sent from my iPhone On Ma= 14, 2011, at 11:10 PM, jeffrey epstein «mailto:jeevacation@g=ail.com> <mailto:[email protected]> [email protected] <mailto:[email protected]> wrote: We should add out of country fo= more than 7 days , otherwise I could not go for a day trip to Tortola ,at t=e last minute. Sent from my iPad EFTA_R1_00093078 EFTA01777301  On May 15, 2011= at 3:40 AM See suggested language below. With warm regards, Sent from my iPhone <=div> Begin forwarded I considered the language yo= shared with me. I believe this language may be best. We need to b= able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal D=1 program managers. Remember they must review and determine if we are in=compliance. This is the suggested language; will it work f=r you? &nb=p; To be added to section 1724(b) (4); &n=sp; =nbsp; Provided however, an offender who is required to register under this chapter, who is required to travel out of the United States more than three (3) times in a twelve month period, shall request a waiver from the Attorney General. The Attorney General may grant a waiver which will allow the offender to appear in person at the Department of Justice no less than five (=) days before the first trip to provide the information , thereafter the=future trips may be advised by e-mail or telephone no less than 48 hours bef=re departure. =/div> 2 EFTA_R1_00093079 EFTA01777302