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.Ӧ
03956-348¶
31E- MM-108062-67¶