MEMORANDUM

MEMORANDUM Date: May 18, 2015 To: From: SENSITIVE BUT UNCLASSIFIED Assistant Special Agent in Charge Special Operations Division Director OCDETF Fusion Center Subject: Target Profile: EPSTEIN• OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffre WARNING This product contains sensitive proprietary law enforcement information which may be either classified or the subject of stringent caveats. This product is compiled from multi-agency databases and open sources, and should not be treated as a finished investigative product. OCDETF suggests advising your prosecuting attomey(s) of this intelligence product. The recipient and attomey(s) are advised that this product may not be referenced in affidavits, indictments. extradition documents, other court related documents, press releases. or duplicated as a pan of the discovery process without the express written permission of the OCDETF Fusion Center and the originating agencies. This product is provided t