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Case File
efta-efta00108639DOJ Data Set 9

FEDERAL BUREAU OF INVESTIGATION

Other

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO Date: 11/04/2009 UTILIZE NON BUREAU Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau EFTA00108639 Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU Re: 72-MM-113327, 11/04/2009 certified undercover employee in an undercover role. Details: On or about August of 2009, date of birth , was contacted by date of birth is an attorney who is representing four female individuals who are suing Jeffrey Epstein (FBI case 31E-MM-108062). was an employee for Epstein. deposeIIIIIIIIIIIand served him with a federal subpoena to provide any and all documents relating to the case. was trying to sell documents that he claimed wer

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108639
Pages
3
Persons
1
Integrity
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