EFTA00269980.pdf

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) EC for submission of victim/witness Date: 07/08/2013 work files to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) To submit victim/witness work files to the case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Biographical file 2. (U) Biographical file 3. (U) Biographical file . (U) Bio•ra•hical file, . (U) Biographical file Bi •ra.hical file 7. (U) Biographical file 8. (U) Biographical file 9. (U) Biographical file 10. (U) Biographical fil 11. (U) Biographical fil B' r hi 1 fil 13. U Bi •ra•hical fil 14. (U) Bio•ra hical fil UNCLASSIFIED EFTA00269980  UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 16. (U) Biographical file 17. (U) Biographical file 01/02/1988 18. (U) Biographical files 19. (U) Biographical file 20. U Bio•ra•hical file 21. (U) Bio•r hical file, 22. (U) Bio•ra•hical file, Si r hi 1 fil 24. (U) Biographical file 25. (U) Biographical file 26. (U) Biographical file 27. U) Bi •ra hical file 28. (U) Biographical file 01/21/1986 2 Bi r hi 1 fil U) =iograp ica Ile 31. (U) Biographical file 32. (U) Biographical file 33. (U) Biographical file dob 06/01/1986 34. U Bio•ra•hical file 35. (U) Biographical file 36. (U) Biographical file, dob 06/30/1987 37. (U) Biographical file 38. (U) Biographical file 39. (U) Biographical file ED EFTA00269981  UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 40. (U) Biographical file for 41. U Bio•ra•hical file and 42. (U) Biographical file for 4 B' r hi 1 fil- M 44. (U) Biographical file for 45. U Bio.ra.hical file and 46. (U) Biographical file for 47. (U) Bio•ra•hical file, M 48. (U) Biographical file for -04 - 1 f' 50. (U) Biographical files fo Details: The following is a list of the victim/witness work files which are being submitted to the case file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) EFTA00269982  UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 The victim/witness work files are maintained in the lA Section of the main case file. .• UNCLASSIFIED 4 EFTA00269983