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efta-efta01248907DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01248907
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EFTA Disclosure
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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: ALAI Attn: 2, PBCRA Contact: SA By: Drafted By: 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 From: Attn: Miami Squad PB- Approved Case ID i: 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) CONFIDENTIAL 3501.226-012 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 CONFIDENTIAL 3501.226-012 Page 2 of 2 EFTA_00075788 EFTA01248908

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