FD-1057 (12cv. 5-8-10)
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) TO REQUEST THE OPENING OF SUB-FILES Date: 01/14/2019 IN CAPTIONED CASE. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: Approved By: Drafte y: 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) EFTA00269987
Summary
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) TO REQUEST THE OPENING OF SUB-FILES Date: 01/14/2019 IN CAPTIONED CASE. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: Approved By: Drafte y: 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) EFTA00269987
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