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…
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…
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…
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…
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 #: (…
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…
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…
Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Att…
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami …
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: , PB-2 From: Miami …
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 #: …
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…
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…
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…
Precedence: ROUTINE Date: 06/07/2010 To: Miami Attn: SA PB-2, PBCRA From: Sacramento Approved B Drafted By: M:kml Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE it ts: Obtained California drivers license (CDL…
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) …
Precedence: ROUTINE Date: 08/09/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request…
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…
Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: SA Approved By: Drafted By: R:arp Case ID #: 72-MM-113327 (Pending) Title: ALFRE…
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; …
Comments