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efta-efta00173166DOJ Data Set 9

Subject: RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED

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From: To: Cc: Subject: RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED Date: Mon, 11 Jul 2011 15:55:03 +0000 Importance: Normal Classification: UNCLASSIFIED Mr. The main Epstein case is 31E-MM-108062. The case agents are Lind The 72 case you are referring to in an obstruction case against a witness in the Epstein case that was trying to sell evidence. That being said I have answered the questions below. From: Sent: Friday, July 08, 2011 11:27 AM To: Subject: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED Hello CDCMADC and SA I have received a request for EPSTEIN, Jeffrey (DOB 1/20/1953: SSN 090-44-3348) and through an ACS search, file 72-MM-113327 was found to be a main file on the subject. However, the file is still in a pending status. If you would, please answer the following questions so I may proceed accordingly. 1. Is the investigation pending, and why, i.e., trial is pending, an appeal from the tr

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173166
Pages
2
Persons
1
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