💰 Financial Record

This document details the FBI and USAO's process for notifying victims of the resolution of the Jeffrey Epstein investigation in July and August 2008. It includes a script used by FBI agents to inform victims of Epstein's plea deal (18 months imprisonment, sex offender registration, restitution) and documents the transmission of letters to victims both within and outside the US. A footnote highlights internal DOJ discussions involving Acosta and Villafaña regarding the finalization of the victim list and the exclusion of new victims identified after the Non-Prosecution Agreement.