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 …
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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 #: (…
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…
EFTA00269816.pdf PDF
Precedence: ROUTINE Date: 10/19/2008 To: Miami Attn: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Bogota Contact: ALAT , Appr…
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…
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…
EFTA00269604.pdf PDF
Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case…
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-…
EFTA00269564.pdf PDF
Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Contact: Ia 305-787-6756 Approved By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: …
EFTA00108694.pdf PDF
Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: AL…
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; …
EFTA00108697.pdf PDF
Precedence: ROUTINE Date: 03/18/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the…
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…
EFTA00108693.pdf PDF
Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved B : Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late…
EFTA00270172.pdf PDF
Precedence: 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…
EFTA00270217.pdf PDF
Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Ortiz Eliasib Drafted By: Kuyrkendall E. Nesbitt Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To…
EFTA00269782.pdf PDF
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved By: Markheim Jeffrey D Drafted By: Johnson Maria E:mej Case ID #: 31E-MM-108062 (Pending) Title: JEFF…
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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