EFTA01072511

(Rev. 05-01-2008) 
• 
• 
b6 
b7C 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: 
Date: 08/07/2008 
Attn: 
IALATI 
From: Miami 
PB2/Palm Beach County Resident Aaencv 
Contact: I 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pcildiny) 
188B-MM-105207-D (PLLidinS) 
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 
Details: Per our conversation, that was conducted on Wednesday,
Jul 
2008 it's very important that'
1 DOB: 
receives a Victim Notification Letter exnlainina her
rights as a crime victim. SA' 
address for her. but she can he raarbed al the following numbers: 
According to Special Agent 
I 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 
$200.00-$1,000.00. 
Testimony from multiple witnesses indicate hat 
a minor at the time, was one of Jeffrey Epstein's 
UNCLASSIFIED 
• 
D_(-41) s 04, Sc 
3/C-HM- /010479-111 
EFTA01072631

•
• 
I 
UNCLASSIFIED 
b6 
b7C 
To:  
 From: Miami 
Re: 31E-MM-108062, 08/07/2008 
victims. Mr. Epstein is believed to have had contact with
In addition, SAI 
[indicated that she 
believes that I 
UNCLASSIFIED 
2 
EFTA01072632

• 
UNCLASSIFIED 
136 
b7C 
To: 
Re: 
From: Miami 
C.7.;;;;;108062, 08/07/2008 
LEAD(s): 
Set Lead 1: (Action) 
az] 
Please  deliver the enclosed letter and brouchures to 
 
I 
In addition, please confirm completion of this 
matter. 
Read and Clear 
• • 
UNCLASSIFIED 
3 
EFTA01072633

b6 
b7C 
assistance of the I 
brochures 
U.S. Department of Justice 
Federal Bureau of Investigation 
File No. 31E-MM-1 0 8 0 62 & 1 8 8B-MM-1 0 52 07—D 
25 August 2008 
Mr. 
Federal Agent 
Dear Federal Agent 
The Miami Division of the Federal Bureau of Investigation (FBI) requests the 
lin delivering a Victim Notification Letter and 
'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 $200.0041,000.00. 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! 
 
 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 
locate 
land deliver the enclosed letter and brochure. If you have any questions 
regarding this request, please contact Assistant Legal Attache) 
Eat 
naern 
gip/11'1- 1
Sincerely, 
SCOTT L. CRUSE 
LEGAL ATTACHE 
Assistant Legal Attache 
J«-MM-10806t-175 
EFTA01072634

VICTIM NOTIFICATION SYSTEM (VHS) 
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 
or access VNS on-line at 
http://www.Notify.USD0J.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 
Saturday 
Sunday 
6:00 o.m. - 3:00 a.m. 
6:00 o.m. - 12:00 a.m. 
8:00 a.m. - 12:00 a.m. 
LIMITED CONFIDENTIALITY STATEMENT 
As your Victim Specialist, I certainty 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 aretimes 
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 NUMDERS 
FBI Victim Specialist 
Name 
Phone 
FBI Special Agent: 
Name 
Phone 
INFORMATION CARD 
Victim Identification Number WIN) 
Personal Identification Number (PIM 
Investigation/Court Case Number 
Department of Justice 
Federal Bureau of Investigation 
EFTA01072635

NTRODUC,TION 
.The Federal Bureau of investigation (FBI) is 
• 
reSponsible for investigating a wide range of, 
Federal crimes.. part of thb FBI's viorkinvolves
providing information and assistance to victims. 
of those crimes..Crime can haveTa devastating 
effect onvictims 8110 their.families who may need 
help coping with the imbact of victimization.
FBI Victim Specialists are 'uglily trained 
professionals who can assist you and coordinate 
with other agencies In providing you with the 
e.qoport, informatibn, and resources that can 
(ectiVely ineet•Your needs. Victim Specialists 
are available 24 hours a day, 7 days a week. 
A Federal investigation can be both 
complex and lengthy. It maY involve several 
agencies,tsorne rederal and some 
local. This brochure provides 
• ,nformation 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 
you have any questions. The Specialist name and 
number can be found at the end of this brodhure. 
) 
HELP 
FOR 
VICTIMS 
OF _ 
CRIME 
AS A CRIME VICTIM, YOU HAVE THE 
FOLLOWING RIGHTS under 
18 United Stores Code, Section 3771: 
O The right to be reasonably protected from the 
accused; 
O 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; 
re 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 
law; 
O The right to proceedings free from unreasonable 
delay; 
• 
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. II 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 
II 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 IUSAO) 
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. 
EFTA01072636

0 oft: 
9 Must I receive notification? 
about
glop do not wish to receive notification ou mn 
canto* (I) the VNS Call Center (1, 
provide your VNS VIN & PIN, Select Opt Out 
,eption); (2) access the VNS Web site and select the 
Stop Receiving Notifications link; (3) the person 
in(licated on your initial notification letter; or (4) the 
Victim-Witness Coordinator at your local U.S. 
tw 
Altemey's Office. 
phone 
ws you • 
s. Yog 
td VNS 
he 
hrough 
sty, If 
liately 
t 
Is. you 
one of 
met* 
Call' 
your 
ierson, 
4) the 
INFORMATION CARD 
Victim Identification Number (VIN) 
Personal Identification Number (PIN) 
+kg all relevant information regarding a case will be 
contained within VNS. Victims may contact the 
lespective agency staff for additional information. 
Overview - VNS Information 
Information - 
Activity 
Internet Call 
Center 
Investigative Status 
(Under Investigation or 
Prosecution Declined) 
if 
/ 
Filing of Criminal Charges, 
Outcome of the Charges and 
Sentencing data 
if 
i 
Future & Past Court 
Hearings 
' 
/ 
it 
BOP Custody Status & 
location, projected release 
date 
/ 
i 
Other available information 
f 
Links to other Internet Web 
resources 
/ 
Update address, email, 
telephone number 
•7 
./ 
Opt out from access to VNS, 
including the Internet & Call 
Center 
/ 
/ 
DOI - USA-260 
USPIS - PSN76t0.07.000.1290 
U.S. Department of Justice 
• 
1 
A 
• 
: 
"Ofit.lti 
Iiiilf4141(134i$44 
Ti* thit0a-Stfittatto 
+: The Pe4eital BP*11,40 
The 0ffice.fot Vietitp 
In Cooperatio 
• The United Statti 
EFTA01072637

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. 
oar 
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:/Avww.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 
for current information. You will be 
required to enter your VIN and your PIN. 
By following the prompts, VNS will provide 
custody information and noiice of upcoming 
court events. 
r 
The Call Center will include options to hear: 
Upcoming Events 
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. 
VNS Notification: 
You may also receive information about case events 
by telephone, email, numeric pager, or fax. Please 
note that in some tart 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. 
1. 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 - 
International Callers: 
(1) 
http://wsvw.Notify.USDOJ.Gov 
EFTA01072638

5. 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. 
6. How often is information on the 
Internet updated? 
The VNS Web site is updated daily, Monday through 
Friday. 
7. 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, immediately 
notify law enforcement. 
8. 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• 
(http://www.Notif .USD0J.gov) (2) 
VNS Call 
Centers (1 
(* You will need your 
YNS 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. 
EFTA01072639

O 
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 (FB1/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. 
ansianr•-. 
VietiunNotification Svste 
4. How do I access the VNS 
Internet site? 
A. Enter http://www.Notify.USDOLGov 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. 
EFTA01072640

(Rev. 05-01-2008) 
• 
b6 
b7C 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: 
Date: 10/07/2008 
Attn: ALAT 
Attn: ALAT 
From: Miami 
Squad PB-2, PBCRA
Contact: SAI 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062'r
Title: JEFFREY EPSTEIN; 
=Ai 
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 
a letter addressed to 
C/O Asst Le al Attache 
 United 
) 
Enc 
  C/O Asst. Leg al Attache 
States Embassy,I 
orl 
la letter addressed tol 
Unite 
Details: Per the request of the'United States Attorney's  Office, 
the above referenced letters need to be hand delivered to 
1 
dobl 
 
I 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 
2  IDI 
• ec_ 
3/C- µN-40:062-17Y 
EFTA01072641

1 
• 
UNCLASSIFIED • 
b6 
b7C 
To: 
From: Miami 
Re: 31E-MM-108062, 10/07/2008 
a year of house arrest. Mr. Epstein will also be a life time 
registered sex offender. 
UNCLASSIFIED 
2 
EFTA01072642

4,
4I/
 
UNCLASSIFIED 
b6 
b7C 
To:  
 From: Miami 
Re: 31E-MM-108062, 10/07/2008 
LEAD (s) : 
Set Lead 1: (Action) 
AT 
Please deliver the enclosed USAO letter to 
follows: 
Her telephone numbers are as 
Set Lead 2: (Action) 
ATI 
Please deliver the enclosed USAO letter to 
• • 
• 
UNCLASSIFIED 
3 
EFTA01072643

(Rev. 05.01.2008) 
0 
b6 
b7C 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: 
International Operations 
Contact: ALAT 
Approved By: 
Drafted By: 
Attn: 
Attn: 
Date: 10/19/2008 
PB2/Palm Beach County RA 
SA 
Americas Unit 
Case ID #: 188B-MM-105207-D 
(D,,ndIng) 
31E-MM-108062 (Fencing-) 
Title: Victim Assistance Program 
Victim Notification Letter and Brochures 
7/25/2008 
Synopsis: Victim' 
'provided with Victim 
Notification Letter Brochure/Help for Victims of Crime 
Brochure/The Victim Notification System. 
Administrative: This EC clears lead set in 31E-MM-108062 Serial 
170. 
Details: On 10/08/0841 
 
was personally handed the 
above brochures by ALA 
er place of emnlnvment and 
yer 
work number isi 
land her cell number isl 
considers this lead covered. 
UNCLASSIFIED 
_2/2-7 - 
- /0 eab 
EFTA01072644

UNCLASSIFIED 
II/ 
b6 
b7C 
To: Miami From: 
Re: 1888 -MM -10520c;
/2008 
Set Lead 1: (Info) 
ALL RECEIVING OFFICES 
Read and clear. 
• • 
UNCLASSIFIED 
2 
EFTA01072645