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efta-efta00269596DOJ Data Set 9Other

FD-1057 (12cv. 5-8-10)

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA Fe RA Contact: SA Drafted By: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of and agent's original notes. Details: An interview of was conducted on 02/08 /2007 at . Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. LEAD (s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. I From: Albuquerque Squad 13 Santa , (505)428-7009 Approved By: E:aes Case ID #: 31E-MM-

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269596
Pages
1
Persons
1
Integrity
No Hash Available

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA Fe RA Contact: SA Drafted By: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of and agent's original notes. Details: An interview of was conducted on 02/08 /2007 at . Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. LEAD (s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. I From: Albuquerque Squad 13 Santa , (505)428-7009 Approved By: E:aes Case ID #: 31E-MM-

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA Fe RA Contact: SA Drafted By: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of and agent's original notes. Details: An interview of was conducted on 02/08 /2007 at . Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. LEAD (s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. I From: Albuquerque Squad 13 Santa , (505)428-7009 Approved By: E:aes Case ID #: 31E-MM-108062 .• (Overall Document Classification Required) EFTA00269596

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