EFTA02849331¶
JACKSONVILLE¶
AT_PENSACOLA, FL¶
Interview¶
**¶
b6 -1 b7с -1¶
FEDERAL BUREAU OF INVESTIGATION¶
Precedence: ROUTINE¶
To: Miami¶
| From: Miami -5 Contact: Ia | b6 -2 b7C -2 b7C -2 |
|---|---|
| Approved By: | Gink |
| Drafted By: sr Sk | |
| Case ID #: V31E-MM-108062 (Pending) (Pending) | b7A -1 |
Title: CREATION OF 12 ANALYST NOTEBOOK CHARTS¶
Synopsis: To document 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 | b6 -2 b7с -2 |
|---|---|
| above-mentioned case. The charts were produced according to the | b7E -5 |
| specifications of Special Agent and did | |
| not require any research or analysis on the part of Ia The | |
| charts dates of the target and | |
| included the | |
| during his stay and the day after his departure. Ia | |
| created a total of 16 charts. The charts ranged in | |
| date from |
**¶
03956-323¶
31E-mm- 108062-50¶
b6 -2¶
b7C -2¶
Automated Serial Permanent Charge-Out FD-5a (1-5-94)¶
Date: 06/21/07 Time: 13:39¶
Case ID: 31E-MM-108062 Serial: 54¶
Description of Document:¶
| Туре | : | FD909 | ||
|---|---|---|---|---|
| Date | ۰. | 01/04/07 | ||
| то | :[ | ьз | -2 | |
| MIAMI | ||||
| Topic | :: |
Reason for Permanent Charge-Out:¶
transfer to subpoena sub¶
Transferred to:¶
Case ID: 31E-MM-108062-SBP Serial: 57¶
Employee:¶
Ъ6 −2 Ъ7С −2¶
31E -MM - 108062 54¶
| Automated | Serial | Permanent | Charge-Out |
|---|---|---|---|
| FD-5a (1- | · |
Date: 06/21/07 Time: 13:41¶
Case ID: 31E-MM-108062 Serial: 55¶
Description of Document:¶
| Type : | FD909 |
|---|---|
| Date : | 01/15/07 |
| To : | |
| From : | IMAMI |
| Topic: |
Reason for Permanent Charge-Out:¶
transfer to subpoena sub¶
Transferred to:¶
Case ID: 31E-MM-108062-SBP Serial: 58¶
Employee:¶
b3 -2¶
b6 -2 b7C -2¶
312- MM-108062-55¶
| Automated Serial Permanent Charge-Out FD-5a (1-5-94) | Date: 06/21/07 | Time: 13:44 |
|---|---|---|
| Case ID: 31E-MM-108062 Serial: 56 | ||
| Description of Document: | ||
| Type : FD909 Date : 01/15/07 To : From : MIAMI Topic: | b3 -2 | |
| Reason for Permanent Charge-Out: | ||
| transfer to subpoena sub | ||
| Transferred to: | ||
| Case ID: 31E-MM-108062-SBP Serial: 59 Employee: | b6 -2 b7C -2 |
03956-332 31E- MM-108062-56¶
1¶
FEDERAL BUREAU OF INVESTIGATION¶
01/25/2007 Precedence: ROUTINE Date: To: Miami Attn: Third Party Draft From: Miami Squad PB-2 b6 -2 SA Contact: b7C -2 JIN Approved By: Drafted By: nk Case ID /#: 31E-MM-108062 (Pending) Title: ~ JEFFREY EPSTEIN: b3 -1 b6 -1 b7C -1 WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Details: SA requests Third Party Draft provide b3 -2 b6 -2 b7C -2 Prior authorization was obtained from ASAC SA requests Third Party Draft provide¶
03956-333¶
31E-MH-108062-57¶