EFTA02849337
To: Miami From: \*anti Re: 31E-MM-108062, 01/25/2007
LEAD(s):
,
Set Lead 1: (Info)
MIAMI
AL MIAmA
Third Party Draft shall'
associated with the captioned case.
•
• •
03956-334
b3 -2
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 01/23/07 ÷ ъз -2 То From : US DISR COURT b6 -3 b7C -3 Topic: EXECUTIVE FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 b6 -2 Employee: b7С -2
31E-MM-108062-63
Automated Serial Permanent Charge-Out FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM-108062 Serial: 64
Description of Document:
| Г | ype | : | INLE | ST | | | |
|---|------|-----|------|----------|-----|--|--|
| Γ | ate | : | 01/2 | 24/07 | | | |
| | 0 | : | | | | | |
| F | rom | : ' | US A | ATTORNEY | | | |
| Т | opic | :: | FGJ | SUBPOENA | FOR | | |
| | | | | | | | |
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Employee:
b6 -2 b7C -2
b3 -2 b6 -3 b7C -3
3/E-MM-108062-6403956-345
| Automated Serial Permanent Charge-Out
FD-5a (1-5-94) | Date: | 02/06/07 | Time: | 14:36 |
|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-------|--------------------------|
| Case ID: 31E-MM-108062 Serial: 65 | | | | |
| Description of Document: | | | | |
| Type : OTHER
Date : 01/23/07
To :
From : US DIST COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR
Reason for Permanent Charge-Out: | | | | b3 -2
b6 -1
b7с -1 |
| transfer to sbp sub | | | | |
| Transferred to: | | | | |
| Case ID: 31E-MM-108062-SBP Serial: 5 | | | | |
| Employee: | | | | b6 -2
b7C -2 |
31E- MM-108042-65
| Automated Serial Permanent Charge-Out
FD-5a (1-5-94) | Date: | 02/06/07 | Time: | 14:37 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-------|--------------------------|
| Case ID: 31E-MM-108062 Serial: 66 | | | | |
| Description of Document: | | | | |
| Type : INLET
Date : 01/24/07
To :
From : US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON
Reason for Permanent Charge-Out:
transfer to sbp sub | | | | b3 -2
b6 -1
b7C -1 |
| Transferred to: | | | | |
| Case ID: 31E-MM-108062-SBP Serial: 6
Employee: | | | | Ъ6 -2
Ъ7С -2 |
31E-MM-108062-66
| (Rev. 01- | 31-2003) | | ( | EC902157 | |
|-----------|---------------------------------------------------------------------------------------------------------|--------------------------------------|---------------------------------------|------------------------------------|-----------------|
| | FEDERAL BUREAU | OF INV | ESTIGA | TION | |
| 7 | Precedence: ROUTINE
To: Miami | | | 02/15/2007
County RA | Ъ6 -2
b7С -2 |
| | From: Albuquerque
Squad 13/ Santa Fe RA
Contact: SA
Approved By: | Uh
AES-6 | .1 | | |
| | Drafted By: aes
Case ID #: 31E-MM-108062 (Pend
Title: JEFFREY EPSTEIN:
WSTA-CHILD PROSTITUTION | | | ( | X)
ABS |
| | Synopsis: To report results of Enclosure(s): Enclosed are the | original
gent's ori
in the enc | and one co
iginal not
was condu | es.
ucted on
Results
302. | b6 -1
b7C -1 |
1."
03956-348
31E- MM-108062-67