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(Rev. 05-01-2008) b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: To: Attn: ALAT From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID #: 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. Enclosure (s) : Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System 08/07/2008 rights as a crime victim. address for her, but she can be reached at the following numbers: According to Special Agent 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 $200.00 - $1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, one of Jeffrey Epstein’s UNCLASSIFIED 22110504.86 +88B-mm-105707-D BLE: +M-108062171 HOUSE_OVERSIGHT_021554¶
UNCLASSIFIED b6 b7C To: Re : From: Miami 31E-MM-108062, 08/07/2008 victims. Mr. Epstein is believed to have had contact with In addition, SA believes that • indicated that she UNCLASSIFIED 2 HOUSE_OVERSIGHT_021555¶
mi’s UNCLASSIFIED b6 b7C TO: Re: From: Miami 31E-MM-108062, 08/07/2008 LEAD (s) : Set Lead 1: (Action) AT Please deliver the enclosed letter and brouchures to In addition, please confirm completion of this matter. Read and Clear UNCLASSIFIED 3 =… HOUSE_OVERSIGHT_021556¶
b6 b7C U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Mr._ Federal Agent Dear Federal Agent _ The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and brochure tol date of birth who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. 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 [ • Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the l locate [ and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attachel Tat [ Sincerely, SCOTT L. CRUSE LEGAL ATTACHE Close lind errered 9/18/08 REME $/25/08 Assistant Legal Attache 5: “fire: 3IE-MM-108062-173 HOUSE_OVERSIGHT_021557¶
VICTIM NOTIFICATION SYSTEM (VNS) VNS is a free service that provides victims of Federal crime with information and notification regarding the status of the case and the offender’s custody status, to include dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish. To access this system, your Victim Specialist will provide you with a Victim Identification Number (VIN) and a Personal Identification Number (PIN). If you have chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at 1-866-365-4968 or access VNS on-line at http://www.Notify.USDOJ.gov for current case, court or custody information. You will be prompted to provide both your VIN and PIN when contacting the VNS Call Center. The Call Center and VNS is available on the internet during the following hours (Eastern Standard Time): Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - 12:00 a.m. LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, I certainly am here to assist you as you go through the criminal justice process. However, you should know that I work as part of a team with the FBI Agent and personnel from the United States Attorney’s Office. Discussions that you have with me may not be considered completely confidential. As part of the team, there are times when I may need to share information you provide with the other team members. This is especially important if you share information regarding your safety, a medical emergency, when the information relates to child abuse and/or when the nondisclosure of the information could interfere with the investigation or prosecution of the case. If you have any questions about limited confidentiality, you may contact me for clarification. Remember, your interests are important to us. Many victims have questions and we are here to help provide you with answers and practical assistance. IMPORTANT CONTACT NUMBERS FBI Victim Specialist: Name Phone FBI Special Agent: Name Phone INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) Investigation/Court Case Number Department of Justice Federal Bureau of Investigation REAU OF HELP for VICTIS OF CRIME © FAIRNESS RESPECT PRIVACY HOUSE_OVERSIGHT_021558¶
INTRODUCTION The Federal Bureau of Investigation FBI, is responsible for investigating a wide range of Federal crimes, Parto the FBls work involves providing information and assistance to victims. of those crimes Chine can have a devastating effect on victims and their families who may need help coping with the impact of victimization FBI Victim Specialists are highly trained professionals who can assist you and coordinate with other agencies in providing you with the upport into mation, and resources that can ectively meet your needs Victim Specialists are avalable 24 hours a day, 7 days a week A Federal investigation can be both complex and lengthy It may involve severa agencies some Federal and some local. This brochure provides information to help you deal with the needs and questions that often arise during an investigation It describes your rights under Federal law and the types of services that may be available to You: Please contact your FBI Victim Specialist i you have any questions. The Specialists name and number can be found at the end of this brochure. HELP FOR VICTIMS OF CRIME AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: The right to be reasonably protected from the accused; ® 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; © The right not to be excluded from any such public court proceeding, unless the court, after reviewing clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; © The right to confer with the attorney for the Government in the case; • The right to full and timely restitution as provided in • The right to proceedings free from unreasonable ® 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 afforded the rights described. Most of these rights pertain to events occurring after the indictment of an individual for the crime, and it will be the responsibility of the prosecuting United States Attorney’s Office to ensure you are afforded those rights. You may also seek the advice of a private attorney with respect to these rights. IF YOU ARE THREATENED OR HARASSED Your safety is paramount. If anyone threatens you or you feel that you are being harassed because of your cooperation with this investigation, there are available remedies. If you are in immediate danger, contact your local law enforcement agency mmediately. Also, you should contact your Victim Specialist or the Case Agent and inform them of the situation. There are penalties for harassment and other threats; therefore, it is important that you report any incident as soon as possible. IF YOU NEED FINANCIAL HELP OR SUPPORT SERVICES All states have crime victims compensation programs that help cover some expenses resulting from violent crimes. Your state program may pay for medical and mental health care costs, lost wages and support, and funeral and burial expenses not covered by insurance or other benefits. Your FBI Victim Specialist may be able to help intercede on your behalf with employers and creditors, when appropriate. In addition, your Victim Specialist can refer you to other types of programs and services, such as emergency housing, counseling, support groups, and credit counseling. If the offender is convicted or pleads guilty, the court may order payment by the offender, called restitution, which may help cover expenses and losses caused by your victimization. IF YOUR PROPERTY WAS STOLEN OR HELD AS EVIDENCE If your property was stolen, we hope to recover it as part of our investigation and return it as soon as possible. If your property is held as evidence, we will notify you, maintain it in good condition, and make every effort to see that it is returned to you as quickly as possible when it is no longer needed as evidence. Please understand that some property we receive as evidence has been damaged during the course of the crime. IF AN ARREST IS MADE Every effort will be made to notify you if a suspect is apprehended. If criminal charges are filed, you will be contacted by the United States Attorney’s Office (USAO) assigned to handle your case. Each USAO has a Victim Witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case. HOUSE_OVERSIGHT_021559¶
e on: 1 about phone ws you s. You: Id VNS he hrough sty. If liately t s, you one of ernet* Call your verson 4) the U,S. 9. Must I receive notification? Iyou do not wish to receive notification you may contact: (1) the VNS Call Center (1-866-365-4968, provide your VNS VIN & PIN, Select Opt Out option); (2) access the VNS Web site and select the Stop Receiving Notifications link; (3) the person indicated on your initial notification letter; or (4) the Victim-Witness Coordinator at your local U.S. Attorney’s Office. incheer: INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN)¶
Not all relevant information regarding a case will be contained within VNS. Victims may contact the respective agency staff for additional information. U.S. Department of Justice: Overview - VNS Information Information - Activity Internet Call Center Investigative Status (Under Investigation or Prosecution Declined) Filing of Criminal Charges, Outcome of the Charges and Sentencing data Future & Past Court Hearings BOP Custody Status & location, projected release date Other available information Links to other Internet Web resources Update address, email, telephone number Opt out from access to VNS, including the Internet & Call Center The Department of Justice Victim Notification System A Service Provided by: • The Federal Bureau of Investigation, The United States Attomeys. Offices, The Fedeial Bureau of Prisons and • The Office for Victims of Odme In Cooperation With: • The United States Postal Inspection Service • DOJ - USA-260 USPIS - PSN7610-07-000-1290 HOUSE_OVERSIGHT_021560¶
Introduction The Department of Justice and the United States Postal Inspection Service are committed to ensuring that victims of federal crime are treated fairly as their case moves through the criminal justice system. In order to provide victims with information on case events, the Department of Justice has developed the Victim Notification System (VNS). This brochure provides information about VNS. Victim Notification System (VNS) VNS is a cooperative effort between the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Attorneys’ Offices, and the Federal Bureau of Prisons (BOP). This free, computer-based system provides important information to victims. In many cases you will receive letters generated through VNS containing information about the events pertaining to your case and/or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information. VNS Information Registration: You will receive a Victim Identification Number (VIN) and a Personal Identification Number (PIN) that will allow you to access VNS on the Internet and using your telephone. You may write those numbers on the attached tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney’s Office handling your case. 135 Your VIN and PIN numbers are both required any time you contact the Call Center or when accessing VNS on the Internet. VNS Internet Access: You may access information about the case via the Internet at: http://www.Notify.USDOJ.Gov You will be required to enter your VIN and your PIN. • The Web site, in some instances, may provide additional information that is not available through the Call Center. (Refer to Common Questions, numbers 4, 5 & 6 below, for more information regarding the Internet.) The VNS Call Center: You may call 1-866-DOJ-4YOU (1-866-365- 4968) for current information. You will be required to enter your VIN and your PIN. By following the prompts, VNS will provide custody information and notice of upcoming court events. The Call Center will include options to hear: Upcoming Events - information on future court hearings Historical Court Events - information on past court hearings Detailed Information on Each Defendant - information regarding criminal charges filed, the outcome of the charges, and the sentence imposed by the Court; if the defendant is in the custody of BOP, the custody location, projected date of release from custody and other release information. You Com unab intol notif • Each the invoi 3. 1 VNS Notification: Instit youke! You may also receive information about case events not c by telephone, email, numeric pager, or fax. Please contir note that in some rare instances, VNS may contact you by phone which will require use of your PIN. Common Questions Below are some common questions about VNS. If at any time you have a question about VNS that is not answered here, please feel free to contact your local FBI, USPIS, or U.S. Attorney’s Office.¶
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When can I call the VNS Call Center or access VNS on the Internet? (Eastern Time) Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - 12:00 a.m. 1-866-DOJ-4YOU - (1-866-365-4968) International Callers: (1)502-213-2767 http://www.Notify.USDOJ.Gov HOUSE_OVERSIGHT_021561
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What information is available on the VNS Internet Web site? The information available will include: A. Case Activities Detail - information about events in your case. B. Downloads/Links - supplemental information about your case. C. My Information - allows you to view and/or update your mailing address, phone number, and email address. D. Stop Receiving Notifications - allows you to stop receiving further notifications. You can later re-enroll using your VIN and VNS Login ID.
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How often is information on the Internet updated? The VNS Web site is updated daily, Monday through Friday.
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Does the Victim Notification System ensure my safety? No. Do not depend on VNS to ensure your safety. If you feel that you are being threatened, immediatel notify law enforcement
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What should I do if my contact information changes? If your address, email or phone number changes, you should update your contact information using one of the following methods: (1) VNS on the Internet* (attp://www.Notify.USDOJ.gov) (2) VNS Call Center* (1-866-365-4968) (* You will need your VNS VIN & PIN/Web Login ID); (3) the person indicated on your initial notification letter, or; (4) the Victim-Witness Coordinator at your local U.S. Attorney’s Office. HOUSE_OVERSIGHT_021562
You must keep your contact information current (see Common Questions number 8). If an agency is unable to contact you due to outdated contact information, you will be removed from the notification program. 2. What if I forget my PIN? Each VNS notification will re-state your VIN & PIN. If you do not have this correspondence, please contact the agency (FBI/USPIS/U.S. Attorney’s Office) involved with your case. 3. What if I am not at home or my phone is busy when VNS calls? In this instance, the Call Center will continue calling you every 30 minutes. If the call is answered, but is not confirmed with your PIN number, VNS will continue to call every two (2) hours. Victim Notification System 4. How do I access the VNS Internet site? A. Enter http://www.Notify.USDOJ.Gov in your Web browser. B. If you are a new user, click “First time users click here”. (1) Enter your VIN. (2) Enter your PIN. (3) Complete the remaining information as • requested on the Web site to include creating a new VNS Login ID. C. Your VNS Login ID must be used in conjunction with your VIN during any subsequent access of the VNS Web site.¶