Case File
efta-efta01249033DOJ Data Set 9OtherF0.1057 (Rev. 54.10)
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DOJ Data Set 9
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efta-efta01249033
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F0.1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST AFP DELIVER USAO LETTER TO
Date: 12/04/2018
Drafted By:
Case ID it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
This document contains neither recommendations nor
conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside
your agency. Embassy of the Unit
Legal Attache US Consulate Level
File No. 31E-MM-108062\174 03 December 2008
e: iertrey
Epstein Dear Mr.
The United States Attorne 's Office, West
Palm Beach, Florida, requests the assistance of the
in delivering the enclos
DOB
telephone
numbers
and
The letter references the
outcome of a Non-Prosecution Agreement entered into by the U.S.
Government and Mr. Jeffrey Epstein. The letter provides
with the terms of the Agreement and contact information should she
have any questions. On 24/07/06, the Federal Bureau of Investigation
(FBI) Palm Beach Resident Agency (PBRA) opened an investigation
involving the illegal sexual activity between multimillionaire Jeffrey
Epstein and minor aged children. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from $200 -
$1,000. Testimony from multiple witnesses indicate that
, a minor at the time, was one of Jeffrey Epstein's victims.
is a
. 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
also be a life time registered sex offender. If you have any questions
regarding this request, please contact Assistant Legal Attache
, at telephone (
Sincerely yours,
Legal Attache By:
Assistant Legal Attache Enc. 1
••
(Overall Document Classification Required)
3501.226-051
Page 1 ofl
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107934
EFTA01249033
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