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Government memo · April 30, 2007

FBI letters notifying a possible victim of federal crime, 2007–2008

FBI records from the Epstein investigation, including a letter from a victim specialist to a possible victim describing federal crime victims' rights and case notification services.Machine-written summary

4/13/2020

Serials

Filing and Security

Primary Case: 188B-MM-105207-D

Case Title:(U) VICTIM NOTIFICATION LETTERS

Serial Number: 805

Serialized: 10/19/2008

| Initiated: | 07/20/2012 |

| :--- | :--- |

Details

Serial #: 805

Type: EC

From: BOGOTA

To:INTERNATIONAL OPERATIONS MIAMI

Document Title: VICTIM

PROVIDED WITH VICTIM

Approval Date: 10/19/2008

Classification: SN

Contents

Precedence: ROUTINE Date: 10/19/2008

To: Miami Attn:

PB2/Palm Beach County RA

SA

International Operations Attn: Americas Unit

Case ID #: 188B-MM-105207-D (Pending)

31E-MM-108062 (Pending)

Title: Victim Assistance Program

Victim Notification Letter and Brochures

7/25/2008

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)

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Synopsis: Victim provided with Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System.

Administrative: This EC clears lead set in 31E-MM-108062 Serial 170.

Bogota considers this lead covered.

Set Lead 1: (Info)

ALL RECEIVING OFFICES

Read and clear.

Indexing
No Entities to display.
Intelligence
Intelligence Value:No Intelligence Value
Potential IIR/SIR?No
Sentinel Tags:No Sentinel Tags Selected
Can you identify the source of this information?No
Routing

Drafted By:

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)

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EFTA00163072

4/13/2020

Serials

Filing and Security

Primary Case: 188B-MM-105207-D

Case Title:(U) VICTIM
NOTIFICATION
LETTERS

Serial Number: 399

Serialized: 04/30/2007

| Initiated: | 07/20/2012 |

| :--- | :--- |

Details

Serial #: 399

Type: OUTLET

From: MIAMI

To:

Document Title: RE: VICTIM ASSISTANCE PROGRAM

Classification: SN

Approval Date: 4/30/2007

Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal

crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to

make you aware of the victim services that may be available to you and to answer any questions you may have

regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to

ensure the victims are treated with respect and are provided information about their rights under federal law.

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)

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Serials

These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case.

This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation.

As a crime victim, you have the following rights under 18 United States Code □ 3771:

(1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy.

We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights.

The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at

use the Call

Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and

Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to

VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter

your last name (or business name) as currently contained in VNS. The name you should enter is .

If you have additional questions which involve this matter, please contact the office listed above. When

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)

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Serials

you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current.

Sincerely,

Victim Specialist

Indexing

No Entities to display.

Intelligence

  • Intelligence Value: No Intelligence Value
  • Potential IIR/SIR?: No
  • Sentinel Tags: No Sentinel Tags Selected

Can you identify the source of this information?

No

Routing

Drafted By:

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)

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EFTA00163075

FBI letters notifying a possible victim of federal crime, 2007–2008

Government memos

FBI records from the Epstein investigation, including a letter from a victim specialist to a possible victim describing federal crime victims' rights and case notification services.

DOJ Epstein Files, Data Set 9 · April 30, 2007

4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D <table <thead <tr <th Case Title:</th <th (U) VICTIM NOTIFICATION LETTERS</th </tr </thead </table Serial Number: 805 Serialized: 10/19/2008 | Initiated: | 07/20/2012 | | :--- | :--- | Details Serial : 805 Type: EC From: BOGOTA <table <thead <tr <th To:</th <th INTERNATIONAL OPERATIONS MIAMI</th </tr </thead </table Document Title: VICTIM PROVIDED WITH VICTIM Approval Date: 10/19/2008 Classification: SN Contents Precedence: ROUTINE Date: 10/19/2008 To: Miami Attn: PB2/Palm Beach County RA SA International Operations Attn: Ame…