EFTA00269794.pdf PDF
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROS…
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EFTA01698528.pdf PDF
Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT …
EFTA00270156.pdf PDF
Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSA Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved la Drafted By: Case ID #: 31…
EFTA00108642.pdf PDF
Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non…
EFTA00108851.pdf PDF
Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requestin…
EFTA00269869.pdf PDF
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 #: (…
EFTA00270205.pdf PDF
Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative Attn: Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31…
EFTA00108705.pdf PDF
Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn: IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: ■ Approved By: Drafted By: Case ID #: 72-MM-11332…
EFTA00129085.pdf PDF
Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace…
EFTA00108687.pdf PDF
Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Requ…
EFTA00108629.pdf PDF
Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of…
EFTA00173240.pdf PDF
Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGA ALAT From: Miami Squad PB-2 / Pa…
EFTA00173243.pdf PDF
Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGAT ALAT From: Miami Squad PB-…
EFTA00269873.pdf PDF
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Violent Crime Section CAC Unit International Operations Attn: Unit Chief …
EFTA00270163.pdf PDF
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; …
EFTA00108628.pdf PDF
Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach Count RA Contact: SA Approved B : Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction…
EFTA00108686.pdf PDF
Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SA Approved B : Drafted By: Case IDanding) #: 72-l Title: OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $177…
EFTA00270216.pdf PDF
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PR…
EFTA00269795.pdf PDF
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service…
EFTA00269639.pdf PDF
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…
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