Skip to main content
Skip to content
Case File
efta-efta00269600DOJ Data Set 9Other

FD-1057 (Rcv. 5-8-10)

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: •• (Overall Document Classification Required) EFTA00269600

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269600
Pages
1
Persons
0
Integrity
No Hash Available

Summary

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: •• (Overall Document Classification Required) EFTA00269600

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: •• (Overall Document Classification Required) EFTA00269600

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICEXECUTED
SWIFT/BICHYPERION
SWIFT/BICSUBPOENA

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.