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efta-efta00173201DOJ Data Set 9

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

Other

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 Intelligence Details Sources HUMINT FISUR Citizenship FOB Location Financials New York. NY OGA Liaison Access to Weapons (Co-conspirator) Details DOB Case Type / Initiated Intelligence Sources I N/A HUMINT FISUR Citizenship FOB Location Financials OGA Liaison I Miami, FL Access to Weapons (U//LES) (Co-conspirator) Citizenship DOI3 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR FOB Location Financials New Canaan, CT OGA Liaison Access to Wea ons (U) LAW ENFORCEMENT SENSITIVE The information marked ill "LES) in this document it the

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173201
Pages
3
Persons
3
Integrity
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