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EFTA00910980

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00910980.pdf description PDF text_fields 316 words · 1.9k chars
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From: Cecile de Jongh To: jeffrey epstein leevacation®gmail.com> Subject: Re: Revision Date: Sun, 15 May 2011 11:56:23 +0000 Ok With warm regards, Cecile Sent from my iPhone On May 14, 2011, at 11:27 PM, jeffrey epstein <jeevacation@gmail.com> wrote: Let Marty and Darren opine Sent from my iPad On May 15, 2011, at 5:16 AM, Cecile de Jongh < wrote: I will forward this suggestion and let you know. With warm regards, Cecile Sent from my iPhone On May 14, 2011, at 11:10 PM, jeffrey epstein <jeevacation@gmail.com> wrote: We should add out of country for more than 7 days , otherwise I could not go for a day trip to Tortola ,at the last minute. Sent from my iPad On May 15, 2011, at 3:40 AM, Cecile de Jongh < wrote: See suggested language below. With warm regards, Cecile Sent from my iPhone Begin forwarded EFTA00910980 I considered the language you shared with me. I believe this language may be best. We need to be 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 DOJ program managers. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4); 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 (5) 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 before departure. EFTA00910981