…ROUTINE Date: 12/20/2006 To:Miami From: Miami FIG-5 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS S no sis: To document assistance…
Precedence: ROUTINE Date: 11/24/2010 To:Jacksonville Attn: CFR Miami Attn: SA From: Jacksonville Squad 10 Contact: Approved By: Piersza Christopher G Drafted By: Case ID #: (Closed) (Pending) Title: SLOVAKIAN CITIZEN; POTE…
…Date: 07/08/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 12:00 AM EDT Details: On 07/08/2020, at 4:42 p.m. Eastern Time…
…Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 01/14/2019 ON TWO FEMALES BY SA Dr…
…1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED Date: 01/14/2019 TO INTELLIGENCE Ap…
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: M…
…UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examination Title:(U) 90A-NY-3151227 Process Report Approve…
…12cv. 5-8-10) UNCLASSIFIED --a ..... J FEDERAL BUREAU OF INVESTIGATION Electronic Communication …
…Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 01:59 PM EDT …
…1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Florida Trip Request Date: 03/15/2019 CC: From: …
…Intake Date: 07/13/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 01:44 AM EDT Details: On 07/12/2019, at 1:44 p.m. Eastern Time…
…2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against …
…1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Florida Trip Request Date: 04/05/2019 CC: From: NEW YO…
…) REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 :NFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 JetBlue Subpoena Compliance Attn: SA SA …
…Intake Date: 08/14/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/14/2019 05:48 PM EDT D…
…INVESTIGATION Electronic Communication Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING Date: 12/04/2018 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) Details: 31E-MM-108062 JetBlue Subpoena Comp…
…2007 To: Miami Attn: Third Party Draft,' From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; ELL …
…LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #8 31E-MM-108062 (Pending) …
Precedence: ROUTINE Date: 03/14/2011 To:MdamiAttn: Squad PB-2/Palm Beach County RA To: Attn: LEGAT ALAT Loren Cannon From: Criminal Investigative Crimes Against Children Unit Contact: Approved By: Drafted By: Case ID #: (…
…Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:07 PM EDT Details: On 07/08/2019, at 2:07 p.m. Eastern Time…
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