EFTA01247980
EFTA01247981 DataSet-9
EFTA01247982

EFTA01247981.pdf

DataSet-9 1 page 154 words document
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ED-1057 (ftet 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO REQUEST THE OPENING OF SUB-FILES Date: 12/04/2018 IN CAPTIONED CASE. Drafted By• c'Y ' n' t. l' 7" fl." V P Case ID 41: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: SA Timothy R. Slater, (561) 650- 6938 Approved By: Ortiz Eliasib Drafted By: Slater Timothy R Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. •• (Overall Document Classification Required) 3501.182-066 Page 1 ofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107233 EFTA01247981
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53f885f219582cf3442dc865fa67c4a25edd9a5cb534978cc9e5d9869e8d6534
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EFTA01247981
Dataset
DataSet-9
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document
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1

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