Police record · Dec. 7, 2021
FBI FD-1023 confidential human source reporting document dated December 7, 2021, in which a source reports on a public figure regarding wire fraud.Machine-written summary
FD-1036 (Rev. 10-16-2009)¶
Import Form¶
Form Type: FD-1023 - Confidential Human Source Reporting Document¶
Date: 12/07/2021¶
Title: (U) S-00070259-A-001.pdf¶
Approved By: STAMOS SPIRO J¶
Drafted By: Merrin V. Morse¶
Case ID #: 272-SJ-3262541¶
(U) SOUTHERN TRUST;¶
SOUTHERN COUNTRY INTERNATIONAL;¶
Wire Fraud¶
Synopsis: (U) CHS reports on Boris Nikolic.¶
UNCLASSIFIED¶
EFTA00128842¶
Police and FBI records
FBI FD-1023 confidential human source reporting document dated December 7, 2021, in which a source reports on a public figure regarding wire fraud.
DOJ Epstein Files, Data Set 9 · Dec. 7, 2021
FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Reporting Document Date: 12/07/2021 Title: (U) S-00070259-A-001.pdf Approved By: STAMOS SPIRO J Drafted By: Merrin V. Morse Case ID : 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) CHS reports on Boris Nikolic. UNCLASSIFIED EFTA00128842
Retrieved from https://epstein-index.org/documents/ds9-efta00128842/.