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efta-efta00163076DOJ 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: 760 Serialized: 08/0712008 Initiated: 07/20/2012 Details Serial #: 760 Type: EC From: MIAMI To: Document Title: TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approval Date: 8/7/2008 Classification: SN Contents Precedence: ROUTINE Date: 08/07/2008 From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID 1$: 31E-MM-108062 (Pending) 188B-MM-105207-D (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. https://sentinellbinet.thi/lavender/WSearch/%3Fg%3D%2B31e-mm-108062) AND (allucte%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163076 4/13/2020 Serials Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notific

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00163076
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: 760 Serialized: 08/0712008 Initiated: 07/20/2012 Details Serial #: 760 Type: EC From: MIAMI To: Document Title: TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approval Date: 8/7/2008 Classification: SN Contents Precedence: ROUTINE Date: 08/07/2008 From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID 1$: 31E-MM-108062 (Pending) 188B-MM-105207-D (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. https://sentinellbinet.thi/lavender/WSearch/%3Fg%3D%2B31e-mm-108062) AND (allucte%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163076 4/13/2020 Serials Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notific

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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: 760 Serialized: 08/0712008 Initiated: 07/20/2012 Details Serial #: 760 Type: EC From: MIAMI To: Document Title: TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approval Date: 8/7/2008 Classification: SN Contents Precedence: ROUTINE Date: 08/07/2008 From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID 1$: 31E-MM-108062 (Pending) 188B-MM-105207-D (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. https://sentinellbinet.thi/lavender/WSearch/%3Fg%3D%2B31e-mm-108062) AND (allucte%3A(188B-MM-105207-D OR 1888-MM-105207-D-1 1/3 EFTA00163076 4/13/2020 Serials Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System illiliF F ' • conversation, that was conducted on Wednesday, very important that . DOB: receives a Victim Notification Letter explaining her rights as a crime victim. SA has no physical address for her. but she can be reached at the following numbers: and/or According to Special Agent on 07/24/2006. the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.0041,000.00. 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. In addition, SA believes that LEAD(s): Set Lead 1: (Action) indicated that she is a dual citizen. Please deliver the enclosed letter and brouchures to . In addition, please confirm completion of this matter. Read and Clear Indexing se No Entities to display. Intelligence V Intelligence Value: No Intelligence Value Potential IIFt/SIR? No Sentinel Tags: No Sentinel Tags Selected httpsfisentineLfbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062)AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-106207-D-1 2/3 EFTA00163077 4/1312020 Serials Can you identify the No source of this information? Routing Drafted By: I httpsfisentinel.fbinellbi/lavenderM/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-105207-D-1 3/3 EFTA00163078

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URLhttps://sentinellbinet.thi/lavender/WSearch/%3Fg%3D%2B31e-mm-108062

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