Case File
efta-efta01247981DOJ Data Set 9OtherED-1057 (ftet 54.10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247981
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ED-1057 (ftet 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) TO REQUEST THE OPENING OF SUB-FILES
IN CAPTIONED CASE.
Drafted By• c'Y ' n' t.
l' 7" fl."
V P
Case ID 41: 31E-MM-108062-FF
(U) GENERAL FORFEITURE MATTERS
Date: 12/04/2018
Details:
Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA
/PB2 From: Miami PB2/PBCRA Contact: SA Timothy R. Slater, (561) 650-
6938 Approved By: Ortiz Eliasib Drafted By: Slater Timothy R Case ID
#: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To request the opening of
sub-files in captioned case. Details: It is requested that the
following sub-files be opened to assist in document management in
captioned case. SUB - SBP to capture subpoena request. SUB - FF to
capture forfeiture related materials.
• •
(Overall Document Classification Required)
3501.182-066
Page 1 ofl
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107233
EFTA01247981
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