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efta-01805903DOJ Data Set 10Other

EFTA01805903

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Unknown
Source
DOJ Data Set 10
Reference
efta-01805903
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@gmail.com> Sent: Sunday, May 15, 2011 3:28 AM To: Cecile de Jongh Subject: Re: Revision Let Marty and Darren opine Sent f=om my iPad On May 15, 2011, at 5:16 AM, Cecile de Jongh c<= href="mailto wrote: "> wr=te: I will forw=rd this suggestion and let you know. With warm regards, Cecile Sent from my iPhone =/div> On May 14, 2011, at 11:10 PM, jeffrey epstein <jeeva=ation@gmail.com <mailto:jeevacation@gmail.com» We should add out of country for more than 7 days , othe=wise I could not go for a day trip to Tortola ,at the last minute. Sent from my iPad On Ma 15, 2011, at 3:40 AM, Cecile de 1=n h «mailto: <mailto: te: See suggested language below. With warm regards, Cecile Sent from my iPhone Begin forwarded EFTA_R1_00153095 EFTA01805903 I considered the language yo= shared with me. I believe this language may be best. We need to b= able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal D=J program managers. Remember they must review and determine if we are in=compliance. This is the suggested language; will it work f=r you? &nb=p; To be added to section 1724(b) (4); &n=sp; =nbsp; Provided however, an offender who is required to register under this chapter, who is required to travel out of the United States more than three (3) times in a twelve month period, shall request a waiver from the Attorney General. The Attorney General may grant a waiver which will allow the offender to appear in person at the Department of Justice no less than five (=) days before the first trip to provide the information , thereafter the=future trips may be advised by e-mail or telephone no less than 48 hours bef=re departure. =/body> 2 EFTA_R1_00153096 EFTA01805904

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Emailation@gmail.com
Emailjeevacation@gmail.com

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