Found 130 results for “routine” in 117ms

EFTA01713982.pdf PDF

DataSet-10 EFTA01713982 5 pg

1 EFTA01713982 0lcv.01-31-200” FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA …

EFTA01325315.pdf PDF

DataSet-10 EFTA01325315 4 pg

• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafte…

EFTA01689427.pdf PDF

DataSet-10 EFTA01689427 100 pg

4 (Rev. 0644-2001 S FEDERAL BUREAU.OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft,' From: Miami PB-2, PBCRA Contact: SA E. …

EFTA01688496.pdf PDF

DataSet-10 EFTA01688496 100 pg

…01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 0 To: Miami From: Miami P8-2hi"t Pa Contact: SA Approved By: Drafted By: Case ID …

EFTA01307705.pdf PDF

DataSet-10 EFTA01307705 1 pg

…EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2 PB RA ontact: SA Approved By: Drafted By: …

EFTA01326145.pdf PDF

DataSet-10 EFTA01326145 2 pg

…ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles Attn: Riverside RA Palm Springs RA From: Miami Contact: Approved B : …

EFTA01307707.pdf PDF

DataSet-10 EFTA01307707 1 pg

…RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By…

EFTA01325296.pdf PDF

DataSet-10 EFTA01325296 2 pg

…01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: …

EFTA01307704.pdf PDF

DataSet-10 EFTA01307704 1 pg

…KUYRKENDALL E NESBITT Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2, PBCRA Contact: SA E…

EFTA01683964.pdf PDF

DataSet-10 EFTA01683964 14 pg

…2020 EFTA01683964 EFTA01683965 EFTA01683966 EFTA01683967 EFTA01683968 Pages EFTA01683969 To: Page 7 of 14 2020-01.23 00:02:57(GMT) S …

EFTA01326098.pdf PDF

DataSet-10 EFTA01326098 2 pg

…By: PRYOR CHRISTINA JO Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn: SIA Arlene Gaylord IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: SA Christina J…

EFTA01649378.pdf PDF

DataSet-10 EFTA01649378 2 pg

…trip (I think it is a vacation?) O Since there are some significant ongoing concerns regarding victim rights I'd like to make sure we are all routinely connecting on this case, just to provide appropriate coverage and support for…

EFTA01649376.pdf PDF

DataSet-10 EFTA01649376 2 pg

…your trip (I think it is a vacation?) O Since there are some significant ongoing concerns regarding victim rights I'd like to make sure we are all routinely connecting on this case, just to provide appropriate coverage and support…

EFTA01649380.pdf PDF

DataSet-10 EFTA01649380 2 pg

…your trip (I think it is a vacation?) O Since there are some significant ongoing concerns regarding victim rights I'd like to make sure we are all routinely connecting on this case, just to provide appropriate coverage and support…

EFTA01733828.pdf PDF

DataSet-10 EFTA01733828 4 pg

…of statutory rape, and child sex trafficking. Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla.…

EFTA01649567.pdf PDF

DataSet-10 EFTA01649567 2 pg

…your trip (I think it is a vacation?) O Since there are some significant ongoing concerns regarding victim rights I'd like to make sure we are all routinely connecting on this case, just to provide appropriate coverage and support…

EFTA01481462.pdf PDF

DataSet-10 EFTA01481462 111 pg

…No trial date set. Nothing, save for routine court hearings reset without explanation. "Usually that would be unusual," said criminal defense attorney Glenn Mitchell, who has no involvement in the case. "As a general rule, it would be unusual for…

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