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

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Contact: Ia Approved By: I Drafted By: Roman Sandra:sr Case ID 31E-MM-108062 (Pending) 800A- MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Syno gig. Tn Annimpnt assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above- mentioned case. The charts were produced according to the specifications of SA . The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior of his arrival, during his stay and the day after his departure. Ia created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005. .• (Overall Document Classification Required) EFTA00270171