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Case File
efta-efta00207394DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207394
Pages
1
Persons
1
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Summary

From: " (FBI)" < To: " (USAFLS)" ci Subject: Re: Status of Epstein phone numbers Date: Sat, 15 May 2010 16:36:45 +0000 Importance: Normal Hi I just got the last of the returns back last week from the Virgin Islands company. I'm sending them down to Miami. suggestion was once I got all the returns to submit them to Miami and have them entered into our telephone applications. Once the data is entered, analysts can run link charts, frequency, etc, but they won't touch them unless they're in the system. I've looked at the data as its come in but nothings got young woman as subscribers. There's a lot of men, businesses, LLCs etc. That being said, there's probably 500+ pages. I've looked at subscriber info but didn't delve into the call history. That's when MI said it's gotta go into telep apps. The most immediate photos that we could show Alfredo would be the two girls that might have been minors out in L.A. I can send a lead to get DL photos. As far as Florida girls in

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " (FBI)" < To: " (USAFLS)" ci Subject: Re: Status of Epstein phone numbers Date: Sat, 15 May 2010 16:36:45 +0000 Importance: Normal Hi I just got the last of the returns back last week from the Virgin Islands company. I'm sending them down to Miami. suggestion was once I got all the returns to submit them to Miami and have them entered into our telephone applications. Once the data is entered, analysts can run link charts, frequency, etc, but they won't touch them unless they're in the system. I've looked at the data as its come in but nothings got young woman as subscribers. There's a lot of men, businesses, LLCs etc. That being said, there's probably 500+ pages. I've looked at subscriber info but didn't delve into the call history. That's when MI said it's gotta go into telep apps. The most immediate photos that we could show Alfredo would be the two girls that might have been minors out in L.A. I can send a lead to get DL photos. As far as Florida girls in the book, we didn't have subpoenas for any FL numbers. Do you want to do another round of subpoenas for those numbers that we didn't get in the earlier case? Let me know what you think. Thanks. From: (USAFLS) To: Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone numbers Hi Thanks. — What is the status of the subpoenas? Do we have enough info to show some pictures to Alfredo? Assistant U.S. Attorney 500 E. Broward Blvd, 7th Floor Ft Lauderdale, FL 33394 EFTA00207394

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