Case File
efta-efta01250490DOJ Data Set 9OtherFD-1057 (Rev. 5-8-10)
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DOJ Data Set 9
Reference
efta-efta01250490
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2
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FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION.
Date: 12/04/2018
PLEASE REFER TO THE
Approved By
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami
PB2/Palm Beach County Resident Agency Contact:
Approved By:
Drafted By:
#: 31E-MM-108062 (Pending) 1888-MM-105207-C (Pending) Title: VICTIM
NOTIFICATION FORM Synopsis: To document victim information. Please
refer to the Victim Notification System for the additional pertinent
information on the following victims:
V Case ID
. Reference: 31E-MM-108062 Serial 1 Details: VnsCaseit: 31E-MM-
108062 CAgtName:
PContact: Guardian BusName :
BusEIN : BusAcct : VicFirN
VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip
WEmail :
WPhone : WFax : VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel
NOKAddr
NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip
NOKHEmal:
NOKWEmal: NOKHPho : NOKWPho : NOKHFax : NOKWFax : NOKPager: GrdFirN :
GrdCtry : US GrdZip
GrdHEmal: GrdWEmal: GrdHPho : 5613837542 GrdWPho
GrdHFax
GrdWFax
GrdPager: PropRet : N TotLoss : 000000000 Lang.
: EN Disable :
(Overall Document Classification Required)
EFTA 00100220
EFTA01250490
(Overall Document Classification Required)
Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
Re: 31E-MM-NEW, 12/04/2018
(Overall Document Classification Required)
EFTA_00100221
EFTA01250491
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Phone
5613837542Wire Ref
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