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efta-efta00175054DOJ Data Set 9

Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED

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From: To: Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED Date: he, 14 Dec 2021 16:19:24 +0000 Importance: Normal Classification: UNCLASSIFIED Good Morning, You are being contacted because you recently responded that one or more of your cases requires the evidence be maintained. Per policy a retention EC is required to maintain the evidence for closed and pending inactive cases. Please submit a retention EC for the following cases: Holding Office Case Case Case Case Primary Responsible Operational Responsible UCFN Wu* Manager Division Division Entity (Evidence) Evidence Evidence Evidence D Collected Subtype Gamed* escnihm" On Date NEW YORK CrlfrInal MIAMI Invesbaabse DrisSen NEW MIAMI °urinal YORK IMOSITEIM) Deleon MM. atEAta PO2 108457 EPSTEIN. JEFFREY Pendng_Inactoe 31E,I.181 EPSTEIN. Pendng_Inzarre Plgj 108062 JEFFREY a a a GENERAL 193 E4229233 1) TAPED CONVERSATION PEIPD05•237(1)2)AUDIO TAPE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00175054
Pages
5
Persons
0
Integrity
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