Case Fileefta-efta00173201DOJ Data Set 9UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Unknown3p3 persons
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
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
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