EFTA00163076.pdf
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4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
760
Serialized:
08/0712008
Initiated:
07/20/2012
Details
Serial #:
760
Type:
EC
From:
MIAMI
To:
Document Title:
TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM
Approval Date:
8/7/2008
Classification:
SN
Contents
Precedence: ROUTINE Date: 08/07/2008
From: Miami
PB2/Palm Beach County Resident Agency
Contact:
Approved By:
Drafted By:
Case ID 1$: 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.
https://sentinellbinet.thi/lavender/WSearch/%3Fg%3D%2B31e-mm-108062) AND (allucte%3A(188B-MM-105207-D OR 1888-MM-105207-D-1
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Serials
Enclosure(s): Victim Notification Letter
Brochure/Help for Victims of Crime
Brochure/The Victim Notification System
illiliF
F
' •
conversation, that was conducted on Wednesday,
very important that
. DOB:
receives a Victim Notification Letter explaining her
rights as a crime victim. SA
has no physical
address for her. but she can be reached at the following numbers:
and/or
According to Special Agent
on
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
$200.0041,000.00.
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
during the years of 1998/99 - 2003/04.
In addition, SA
believes that
LEAD(s):
Set Lead 1: (Action)
indicated that she
is a dual citizen.
Please deliver the enclosed letter and brouchures to
. In addition, please confirm completion of this
matter.
Read and Clear
Indexing
se
No Entities to display.
Intelligence
V
Intelligence Value:
No Intelligence Value
Potential IIFt/SIR?
No
Sentinel Tags:
No Sentinel Tags Selected
httpsfisentineLfbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062)AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-106207-D-1
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Serials
Can you identify the
No
source of this
information?
Routing
Drafted By:
I
httpsfisentinel.fbinellbi/lavenderM/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-105207-D-1
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EFTA00163078
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Document Details
| Filename | EFTA00163076.pdf |
| File Size | 88.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,570 characters |
| Indexed | 2026-02-11T11:01:27.270318 |