Case File
efta-efta00005717DOJ Data Set 4CorrespondenceEFTA00005717
Date
Unknown
Source
DOJ Data Set 4
Reference
efta-efta00005717
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Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
2010-11-26 Case Agent Name:
Field Office: Jacksonvill
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville 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 re 31E-MM-108062 on
11/26/2010. UNCLASSIFIED
.•
EFTA00005717
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