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FBI - Miami [EFTA00006107]

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o ...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006107
Pages
3
Persons
0
Redactions
6
Integrity
No Hash Available

Summary

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o ...

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -"S. \nC -\\.) 5\n.k 2" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108\n\n--- Page Break ---\n\nFBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -"S. \nC -\\.) 5\n.k 2" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108\n\n--- Page Break ---\n\nFBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -"S. \nC -\\.) 5\n.k 2" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108

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Lightly Redacted

Analysis of government redactions applied to this document before public release.

6
Total Redactions
6
Proper
0
Improper
No
Recoverable Text
Redaction Density12%

Source: Redaction analysis by rhowardstone/Epstein-research-data

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