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efta-efta00163014DOJ Data Set 9Other

4/13/2020

4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 864 Serialized: 08/25/2008 Initiated: 07/20/2012 Details Serial #: 864 Type: OUTLET From: SK To: AFP Document Title: REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION Approval Date: 8/25/2008 Classification: U Contents U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas. Europe and Middle East Desk Canberra. ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim httpsfisentinettbinellbi/laveciderfiliSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163014 4113/2020 Serials Notification Letter and brochure to contact

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00163014
Pages
3
Persons
1
Integrity

Summary

4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 864 Serialized: 08/25/2008 Initiated: 07/20/2012 Details Serial #: 864 Type: OUTLET From: SK To: AFP Document Title: REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION Approval Date: 8/25/2008 Classification: U Contents U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas. Europe and Middle East Desk Canberra. ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim httpsfisentinettbinellbi/laveciderfiliSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163014 4113/2020 Serials Notification Letter and brochure to contact

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 864 Serialized: 08/25/2008 Initiated: 07/20/2012 Details Serial #: 864 Type: OUTLET From: SK To: AFP Document Title: REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION Approval Date: 8/25/2008 Classification: U Contents U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas. Europe and Middle East Desk Canberra. ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim httpsfisentinettbinellbi/laveciderfiliSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163014 4113/2020 Serials Notification Letter and brochure to contacted in the past at and/or date of birth , who has been On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00.51,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, by: Assistant Legal Attache Indexing se No Entities to display. Intelligence V Intelligence Value: No Intelligence Value Potential IIFt/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing httpsfisentineLfbinetibirlavender/NSearch/%3Fg%3D%2B31e-mm-108062)AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-105207-D-1 2/3 EFTA00163015 4/13/2020 Serials Drafted By: Mps://sentinelibinellbi/laveeder/NSearch/%3Fq%3D%2831e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 3/3 EFTA00163016

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