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 …
EFTA00269857.pdf PDF
Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; …
EFTA00269877.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; …
EFTA00269853.pdf PDF
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN…
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 #: (…
EFTA00269739.pdf PDF
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD P…
EFTA00269845.pdf PDF
Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Att…
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…
EFTA00269788.pdf PDF
Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: From: New York C41 Contact: Approved By: Drafted By: Case ID #: Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Response to lea…
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…
EFTA00269839.pdf PDF
Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA.. PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Bogota Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
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…
EFTA00270201.pdf PDF
Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami Palm Beach County RA/PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL; …
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…
EFTA00108828.pdf PDF
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS Miami Attn: From: Miami Contact: Appro…
EFTA00108771.pdf PDF
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) …
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…
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…
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