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se ID #: 31E-MM-106062- (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
d reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Attain. Office of Management end Budget.. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 k...‘ .5 C t Social Se
Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current Address Date of Birth
reviewing the collection of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Secur
Page: EFTA02857863_p483 →Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
Page: EFTA02857863_p484 →Entities connected to both Records Management Division and Office of Management

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONMarcel Drive
LOCATION
Virginia Giuffre
PERSONWinchester
LOCATION
Department of Justice
ORGANIZATION
Budget
ORGANIZATIONFBI
ORGANIZATIONthe Office of Information and Regulatory Affairs
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONELSUR
ORGANIZATION
New York
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONthe Explanation of Exemptions
ORGANIZATIONFederal Government
ORGANIZATION