EFTA00108860.pdf PDF

DataSet-9 EFTA00108860 2 pg

P23 P17 V14 D4 V16

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…

EFTA00108780.pdf PDF

DataSet-9 EFTA00108780 2 pg

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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 Contact: Approved B : Drafted By: Case ID #: 72-MM-I1…

EFTA00269871.pdf PDF

DataSet-9 EFTA00269871 2 pg

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Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Eric Pauley Violent Crime Section CAC Unit International Operations Attn: Unit Chief …

EFTA00108900.pdf PDF

DataSet-9 EFTA00108900 1 pg

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Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE reque…

EFTA00108693.pdf PDF

DataSet-9 EFTA00108693 1 pg

P17 V16 V13 P19 V11

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…

EFTA00108806.pdf PDF

DataSet-9 EFTA00108806 2 pg

P17 V9 P19 V13 V16

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) …

EFTA00108811.pdf PDF

DataSet-9 EFTA00108811 2 pg

P17 V9 P19 V13 V16

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) …

EFTA00270172.pdf PDF

DataSet-9 EFTA00270172 1 pg

V16 V11 P17 P18 P19

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…

EFTA00270003.pdf PDF

DataSet-9 EFTA00270003 1 pg

P17 V16 P23 D4 V14

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 …

EFTA00108717.pdf PDF

DataSet-9 EFTA00108717 3 pg

P17 V9 P19 V13 V16

Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami …

EFTA00269782.pdf PDF

DataSet-9 EFTA00269782 2 pg

P17 V11 V14 V16 P22

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…

EFTA00108744.pdf PDF

DataSet-9 EFTA00108744 2 pg

P17 V9 P19 V13 V16

Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Aftn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending)…

EFTA00269994.pdf PDF

DataSet-9 EFTA00269994 1 pg

P17 V16 P23 D4 V11

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…

EFTA00269539.pdf PDF

DataSet-9 EFTA00269539 1 pg

P17 V11 V16 P22 D4

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- CHI…

EFTA00108703.pdf PDF

DataSet-9 EFTA00108703 2 pg

P17 V14 P23 V16 P20

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-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTI…

EFTA00108782.pdf PDF

DataSet-9 EFTA00108782 3 pg

P17 V9 P19 V13 V16

Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS William Oswald Miami …

EFTA00108686.pdf PDF

DataSet-9 EFTA00108686 1 pg

P17 V16 V11 D6

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…

EFTA00269781.pdf PDF

DataSet-9 EFTA00269781 1 pg

P17 V11 V14 V16 P22

Precedence: ROUTINE Date: 03/27/2008 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 P…

EFTA00270216.pdf PDF

DataSet-9 EFTA00270216 1 pg

P17 V14 D6 V16 V11

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…

EFTA00270004.pdf PDF

DataSet-9 EFTA00270004 1 pg

P17 V16 P23 D4 V14

Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI M. (561) 822-5929 Approved By: Drafted By: …