Case Fileefta-efta00270171DOJ Data Set 9FD-1057 (12cv. 5-8-10)
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FD-1057 (12cv. 5-8-10)
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Contact: Ia Approved By: I Drafted By: Roman Sandra:sr Case ID 31E-MM-108062 (Pending) 800A- MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Syno gig. Tn Annimpnt assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above- mentioned case. The charts were produced according to the specifications of SA . The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior of his arrival, duri
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