Case File
efta-efta01683678DOJ Data Set 10CorrespondenceEFTA Document EFTA01683678
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DOJ Data Set 10
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efta-efta01683678
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Pending Investigative Main Cases without a Threat
Operational Division
Criminal
.81E-MM-108062
(U) EPSTEIN, JEFFRE
Pending
Investigative MIAMI
EFTA01683678
EFTA01683679
Responsible Division
Responsible Entity
Primary Case Manager
Opened
Classification Code
CPI
DIVISION
MM•PB2
SQUAD
7 25 2006
31E
NTP000
EFTA01683680
EFTA01683681
EFTA01683682
EFTA01683683
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