EFTA01250490.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO THE Approved By Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: V Case ID #: 31E-MM-108062 (Pending) 1888-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document victim information. Please refer to the Victim Notification System for the additional pertinent information on the following victims: . Reference: 31E-MM-108062 Serial 1 Details: VnsCaseit: 31E-MM- 108062 CAgtName: PContact: Guardian BusName : BusEIN : BusAcct : VicFirN VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip WEmail : WPhone : WFax : VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel NOKAddr NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip NOKHEmal: NOKWEmal: NOKHPho : NOKWPho : NOKHFax : NOKWFax : NOKPager: GrdFirN : GrdCtry : US GrdZip GrdHEmal: GrdWEmal: GrdHPho : 5613837542 GrdWPho GrdHFax GrdWFax GrdPager: PropRet : N TotLoss : 000000000 Lang. : EN Disable : (Overall Document Classification Required) EFTA 00100220 EFTA01250490  (Overall Document Classification Required) Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Re: 31E-MM-NEW, 12/04/2018 (Overall Document Classification Required) EFTA_00100221 EFTA01250491