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August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00130123 UNITED STATES GOVERNMENT ' MEMORANDUM 4"; Metropolitan Correctional Centetiew York, New York DATE: August 10i11, 2019 TO: • IIIIIMMIN PROM: IIIIS Correctional Offic
Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA00130065 Type it Acquired By Date Serial Attachment T
tter to Ms. DOB , of Canberra, Australia; telephone numbers an . e letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/
.1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ... O N.F.inancial Privacy Act Weti t X Other , tr. At4 ies k qk rT 7--/± .11 Mi 0 tz N z 1;'o
tance of the in delivering the enclosed letter t DOB telephone numbers € letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06,
UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAP
Entities connected to both the United States Government and ELSUR

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONLeon Black
PERSONthe Southern District
LOCATION
Marc Rich
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Donald Trump
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON