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efta-efta01250585DOJ Data Set 9Other

FD-I057 (Rev. 5-8-10)

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DOJ Data Set 9
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efta-efta01250585
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FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) VICTIM WITH USAO LETTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Electronic Communication PRO7:DED Date: 12/04/2018 (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA E. Nesbitt Kuyrkendall PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Contact: ALAT Approved By: Drafted By: rf iu : 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; se Synopsis: Victil GHISLAINE MAXWELL; WSTA - CHILD UTION provided with USAO letter. Enclosure: report 1- 2007- 679603-11- DAS-DGOP-UNAE dated 10/7/08. Administrative: This EC clears lead set to in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke with I concerning delivery to her of USAO letter. did not want to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She requested the letter be sent to the and her lace of e lo ent, 1 11 25 08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead set forIIIIIIII in 31E-MM- 108062, Serial 170. DAS identifies considers this lead covered. Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ♦♦ (Overall Document Classification Required) EFTA_00050602 EFTA01250585

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