DataSet-9
EFTA00174286
4 pg
…A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174314
4 pg
…Approval: ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT …
DataSet-9
EFTA00174253
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00173201
3 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions 15 August 2019
(U) Jef…
DataSet-9
EFTA00174163
4 pg
…A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174219
4 pg
…Approval: A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT S…
DataSet-9
EFTA00174150
5 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174224
4 pg
…Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE<…
DataSet-9
EFTA00174322
5 pg
…New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to
the New York Intelligence Program at I-9)4-925-3700
FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174293
5 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174257
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174183
7 pg
…Recipients are
prohibited from subsequently posting the information marked LES on a website on an unclassified network without
first obtaining FBI approval.
(U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
(U) This document is only for FBI internal use…
DataSet-9
EFTA00174310
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174156
6 pg
…Pans Ifileftrato, NJ a
(U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW …
DataSet-9
EFTA00164563
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION
Standard Vaughn Index Coding Explanation - Applied List re: Epstein IMD
Exemption Code …
DataSet-9
EFTA00174328
4 pg
…FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1-914-925-3700
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00164583
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
Federal Bureau of Investigation
…
DataSet-9
EFTA00174305
4 pg
…FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1-914-925-3700
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174108
5 pg
Case Title / Number Recent Developments Predication / Background
M
la
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174115
5 pg
Case Title / Number Recent Developments Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
12 July 2019
1
…
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