HOUSE_OVERSIGHT_021564.jpg
1.45 MB
Extraction Summary
4
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
1.45 MB
Summary
This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of investigation; currently incarcerated at Palm Beach County Stockade.
|
| Redacted (SA) | FBI Special Agent |
Contact person for the document (From Miami Squad PB-2).
|
| Redacted Victims | Victims |
Overseas residents to receive hand-delivered notification letters regarding the Non-Prosecution Agreement.
|
| ALAT | Assistant Legal Attaché |
Recipient of the communication, stationed at a US Embassy.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| United States Attorney's Office |
Requested the hand delivery of victim notification letters.
|
|
| United States Embassy |
Location where letters are sent for delivery by Legal Attachés.
|
|
| Palm Beach County Stockade |
Location of Epstein's incarceration.
|
Timeline (2 events)
2008-10-07
FBI Miami requests hand delivery of notification letters to overseas victims.
Miami / Overseas
FBI
Prior to 2008-10-07
Non-Prosecution Agreement entered into by US Government and Jeffrey Epstein.
Unknown
Jeffrey Epstein
US Government
Locations (3)
| Location | Context |
|---|---|
|
Originating FBI office.
|
|
|
Place of Epstein's incarceration.
|
|
|
Location of victims (specific countries redacted).
|
Relationships (2)
Non-Prosecution Agreement entered into by the US Government and Mr. Epstein.
Victim Notification Letters from the United States Attorney's Office to victims
Key Quotes (3)
"To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas."Source
HOUSE_OVERSIGHT_021564.jpg
Quote #1
"The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein."Source
HOUSE_OVERSIGHT_021564.jpg
Quote #2
"Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence"Source
HOUSE_OVERSIGHT_021564.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,374 characters)
(Rev. 05-01-2008)
b6
b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
b6
b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/07/2008
To: [Redacted]
Attn: ALAT
Attn: ALAT [Redacted]
From: Miami
Squad PB-2, PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
Date: 10/07/2008
To: [Redacted]
Attn: ALAT
Attn: ALAT [Redacted]
From: Miami
Squad PB-2, PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
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) Enclosed for [Redacted] a letter addressed to [Redacted] C/O Asst Legal Attache [Redacted] United States Embassy, [Redacted]
2) Enclosed for [Redacted] a letter addressed to [Redacted] C/O Asst. Legal Attache [Redacted] United States Embassy, [Redacted]
2) Enclosed for [Redacted] a letter addressed to [Redacted] C/O Asst. Legal Attache [Redacted] United States Embassy, [Redacted]
Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to [Redacted], dob [Redacted]
[Redacted], dob [Redacted]
The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact information should the victims have any questions.
[Redacted], dob [Redacted]
The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact 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 [?] p1.ec
31E-MM-108062-174
HOUSE_OVERSIGHT_021564
31E-MM-108062-174
HOUSE_OVERSIGHT_021564
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