EFTA01657188Set 10
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information is received indicating a threat to life within the scope of DIOG subsection
14.7, or possible violence or demonstrations against foreign establishments or officials in the
United States ... function, position, or title — are mandatory
reporters of suspected child abuse. As defined in DIOG Appendix Q, employees within this
reporting requirement also include TFOs, TFMs, TFPs, detailees, and contractors ... DIOG
Appendix Q for further relevant definitions.
(U) The FBI's position is that reporting should occur pursuant to the applicable provisions in this
subsection. If it is unclear that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657188.pdf
EFTA01657196Set 10
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abuse to CPS if such reporting is reasonably necessary to protect a child
(see DIOG subsection 14.8.3). Based on the scenario, the case agent is required to
notify CPS within ... notify the SAC (or designee)
of the allegations within five calendar days pursuant to DIOG 14.8. Finally, the agent
should submit the FD-71a Guardian incident to be closed ... investigation, the employee who received the tip is required to notify SLTT LE (see
DIOG subsection 14.8.2) and properly document the dissemination. Since there is no
evidence that reporting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657196.pdf
EFTA01657184Set 10
2025-06-114p188w
Subject: Fw: DIOG 14.8 VCAC Community Teams Call
Date: Wed, 11 Jun 2025 13:26:11 +0000
Importance: Normal
Attachments: unnamed; DIOG_14.8.pdf; Mandatory_Abuse_Reporting_Scenarios.docx
From:
Sent: Tuesday, June ... EFTA01657184
EFTA01657185
Subject: DIOG 14.8 VCAC Community Teams Call
When: Thursday, June 12, 2025 2:00 PM-3:00 PM.
Where: Microsoft Teams Meeting
From:
Sent: Tuesday, June ... Subject: DIOG 14.8 VCAC Community Teams Call
When: Thursday, June 12, 2025 2:00 PM-3:00 PM.
Where: Microsoft Teams Meeting
Good evening, all —
As you all are aware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657184.pdf