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efta-efta00270220DOJ Data Set 9Other

FD-I057 (Itcv. 54-10)

FD-I057 (Itcv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 07/02/2007 , date of birth Social Security Account Number , was interviewed in the vicinity of his apartment located at approached the interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for apartment M. was concerned because an investigator had already attempted to locate girlfriend. It was determined that was current boyfriend. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been boyfriend for approximately six months. had a business card in his possession and stated

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270220
Pages
1
Persons
0
Integrity

Summary

FD-I057 (Itcv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 07/02/2007 , date of birth Social Security Account Number , was interviewed in the vicinity of his apartment located at approached the interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for apartment M. was concerned because an investigator had already attempted to locate girlfriend. It was determined that was current boyfriend. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been boyfriend for approximately six months. had a business card in his possession and stated

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Itcv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 07/02/2007 , date of birth Social Security Account Number , was interviewed in the vicinity of his apartment located at approached the interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for apartment M. was concerned because an investigator had already attempted to locate girlfriend. It was determined that was current boyfriend. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been boyfriend for approximately six months. had a business card in his possession and stated that the individual listed on the safety, meeting following card was attempting to contact . Concerned for advised not to meet with the individual unless the took place at an office. The business card listed the Fax: Phone: Fax information: Robert Myers RHM Investigations Email: is currently employed as a bartender at Platinum Gold, telephone (address: ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. .• (Overall Document Classification Required) EFTA00270220

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