Epstein Index›Documents›EFTA00727749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727749: Wire Transfer Records, Surveillance and Crime Victims Rights Act (DS9)

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This document addresses wire transfer procedures, surveillance prohibitions, and Crime Victims' Rights Act protections. It requires defense counsel to return tax return copies within three days of receiving a wire transfer via federal express and prohibits surveillance or investigation by private investigators. The document affirms a victim's rights to notice, fair treatment, and dignity under the Crime Victims' Rights Act (18 U.S.C. section 3771).

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PersonKeyword
Excerpt 1
Counsel fc return all copies of the tax returns to defense counsel within three days after receipt of the **wire** **transfer** via federal express and delete
Excerpt 2
This prohibition of contact includes, but is not limited to, any form of **surveillance** or investigation by private investigators and any contact with employers
Excerpt 3
her right to notice by the government and to be treated with fairness, dignity, and respect during criminal investigations and prosecutions under the **Crime**

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