FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010 INTERVIEW Approved By: Drafted By: Case ID #: -2-MM-113327 (U) SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles…
…ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI I. Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture…
Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead cov…
…ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
…York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: …
…ROUTINE Date: 03/23/2007 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation…
Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New…
FEDERAL BUREAU OF INVESTIGATION Title: (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS Date: 10/12/2010 BEEN COVERED. Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/13…
…ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI ■• Approved By: Drafted By: I Case ID 4: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update…
Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHI…
Precedence: ROUTINE Date: 11/18/2010 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for t…
…2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI I. Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has…
Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA…
…Communication Title: (?) REQUEST CLOSING OF FORFEITURE SUBFILE Date: 01/14/2019 FF. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA II …
.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 0/To: Miami Attn: rom: New York C41 …
…1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE Date: 01/14/2019 CAPTIONED MATTER. Ap…
…) TO UPDATE STATUS OF FORFEITURE Date: 01/14/2019 INVESTIGATION. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI …
…12cv. 5-8-10) UNCLASSIFIED --a ..... J FEDERAL BUREAU OF INVESTIGATION Electronic Communication …
Comments