EFTA00270000.pdf PDF

DataSet-9 EFTA00270000 1 pg

P17 V16 P23 D4 V14

Precedence: 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…

EFTA00270154.pdf PDF

DataSet-9 EFTA00270154 1 pg

P17 V11 V16 D4 P19

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…

EFTA00108890.pdf PDF

DataSet-9 EFTA00108890 2 pg

P17 P23 D4 V16 V14

Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles Attn: SSA Riverside RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: …

EFTA00269991.pdf PDF

DataSet-9 EFTA00269991 1 pg

P17 V16 P23 D4 V14

Precedence: 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…

EFTA00269597.pdf PDF

DataSet-9 EFTA00269597 1 pg

D4 V16 P17 P23 V11

Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA…

EFTA00269990.pdf PDF

DataSet-9 EFTA00269990 1 pg

P17 V16 P23 D4 V14

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…

EFTA00108888.pdf PDF

DataSet-9 EFTA00108888 2 pg

P17 P23 D4 V16 V14

Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles Attn: SSA Riverside RA Palm Springs RA From: Miami PB-2/PBCRA Contact: SA (561)822-5949 Approved By: Drafted By: …

EFTA00269873.pdf PDF

DataSet-9 EFTA00269873 2 pg

P17 V16 D4 D6 P18

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Violent Crime Section CAC Unit International Operations Attn: Unit Chief …

EFTA00270163.pdf PDF

DataSet-9 EFTA00270163 1 pg

P17 D6 V11 V16 D4

Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …

EFTA00108858.pdf PDF

DataSet-9 EFTA00108858 2 pg

P23 P17 V14 D4 V16

Precedence: ROUTINE Date: 09/02/2010 To:New 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:…

EFTA00269993.pdf PDF

DataSet-9 EFTA00269993 1 pg

P17 P23 V16 D4 V11

Precedence: 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…

EFTA00108860.pdf PDF

DataSet-9 EFTA00108860 2 pg

P23 P17 V14 D4 V16

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…

EFTA00269871.pdf PDF

DataSet-9 EFTA00269871 2 pg

P17 V16 D4 P23 P18

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Eric Pauley Violent Crime Section CAC Unit International Operations Attn: Unit Chief …

EFTA00270003.pdf PDF

DataSet-9 EFTA00270003 1 pg

P17 V16 P23 D4 V14

Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SAal PB-I, PBCRA From: Miami PB-1, PBCRA Contact: AFI Approved B : Stem William Drafted By: C:ecm Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS …

EFTA00269994.pdf PDF

DataSet-9 EFTA00269994 1 pg

P17 V16 P23 D4 V11

Precedence: 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…

EFTA00269539.pdf PDF

DataSet-9 EFTA00269539 1 pg

P17 V11 V16 P22 D4

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…

EFTA00270004.pdf PDF

DataSet-9 EFTA00270004 1 pg

P17 V16 P23 D4 V14

Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI M. (561) 822-5929 Approved By: Drafted By: …

EFTA00108880.pdf PDF

DataSet-9 EFTA00108880 2 pg

P17 P23 D4 V16 V11

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…

EFTA00270001.pdf PDF

DataSet-9 EFTA00270001 1 pg

P17 V16 P23 D4 V14

Precedence: ROUTINE Date: 02/11/2008 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…

EFTA00269639.pdf PDF

DataSet-9 EFTA00269639 2 pg

P17 D6 V16 V11 D4

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…