HOUSE_OVERSIGHT_021563¶
(Rev. 05-01-2008) b6 b7c UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: From: Date: 10/07/2008 Attn: ALAT Attn: ALAT Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062’ (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney’s Office to victims residing overseas. Enclosure (s) : 1) States Embassy, Enclosed forl a letter addressed to 7 C/O Asst Legal Attache United 2) Enclosed for a letter addressed to C/O Asst. Legal Attachel United States Embassy, Details: Per the request of the United States Attorney’s Office, the above referenced letters need to be hand delivered tol I, dob I, dob The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. letters provide the victims with the terms of the Agreement and 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 UNCLASSIFIED 281 pl.ec 3IE-M1-108062-174 HOUSE_OVERSIGHT_021564¶
UNCLASSIFIED b6 b7C To: Re: From: Miami 31E-MM-108062, 10/07/2008 a year of house arrest. Mr. Epstein will also be a life time registered sex offender. UNCLASSIFIED 2 HOUSE_OVERSIGHT_021565¶
b6 b7C UNCLASSIFIED To: Re: From: Miami 31E-MM-108062, 10/07/2008 LEAD (s) : Set Lead 1: (Action) AT Please deliver the enclosed USAO letter to l • Her telephone numbers are as follows: Set Lead 2: (Action) AT_ Please deliver the enclosed USAO letter to • UNCLASSIFIED 3¶