EFTA01246897.pdf

FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) DELTA SERIAL: S-00023871-A-011 Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Squad: 10 Date of Contact: 2010-11-15 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26 /2010 re 31E-MM-108062. UNCLASSIFIED (Overall Document Classification Required) 3501.144-047 Page 1 ofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00106673 EFTA01246897