EFTA00269744.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
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EFTA00270000.pdf PDF
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…
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…
EFTA00108890.pdf PDF
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 #: …
EFTA00270238.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
EFTA00269863.pdf PDF
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…
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…
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…
EFTA00269991.pdf PDF
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
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
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
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: …
EFTA00108858.pdf PDF
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:…
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…
EFTA00269993.pdf PDF
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
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
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
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
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…
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