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Case File
efta-efta00261337DOJ Data Set 9

50D-NY-3027571-INTELPRODS Serial 1

Financial Record

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• UNCLASSIFIED EFTA00261337 5OD-NY-3027571-INTELPRODS Serial 2 FD-I036 (Rev. 10.16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- INTELPRODS 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING Date: 10/01/2019 JEFFREY; CHILD SEX JEFFREY; CHILD SEX BANK SECRECY ACT INFORMATION This document contains information that was collec

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00261337
Pages
100
Persons
10
Integrity
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