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Document Mentions (3 shared documents)
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ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
2 mentions1 same-page
Page ?Same page
ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
fice II&ComomHoom.VFloor Ud&OmmaticSmers Philadelphia, 19706 November 29, 2010 U.S. Department of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Pal Attn: SA RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Dear Ms. This is in response to your Law
2 mentions
Page EFTA02857863_p18
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →Page EFTA02857863_p484
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 →Sponsored
Mutual Connections (78)
Entities connected to both Records Management Division and South Flagler Drive
Jeffrey Epstein
PERSON88 w/ Records·159 w/ South
Alfredo Rodriguez
PERSON80 w/ Records·37 w/ South
the Southern District
LOCATION3 w/ Records·95 w/ South
Department of Justice
ORGANIZATION14 w/ Records·75 w/ South
DocLab
ORGANIZATION85 w/ Records·2 w/ South
FBI
ORGANIZATION10 w/ Records·72 w/ South
Bradley Edwards
PERSON4 w/ Records·76 w/ South
Miami Division
ORGANIZATION76 w/ Records·3 w/ South
United States
LOCATION4 w/ Records·68 w/ South
Baleen Sweep
ORGANIZATION62 w/ Records·2 w/ South
the Baleen Sweep SharePoint
ORGANIZATION61 w/ Records·2 w/ South
Virginia Giuffre
PERSON44 w/ Records·12 w/ South
West Palm Beach
LOCATION3 w/ Records·48 w/ South
Miami Evidence Control Technician
ORGANIZATION47 w/ Records·2 w/ South
Winchester
LOCATION39 w/ Records·2 w/ South
Ghislaine Maxwell
PERSON5 w/ Records·35 w/ South
Alan Dershowitz
PERSON3 w/ Records·34 w/ South
MF
Maria Farmer
PERSON2 w/ Records·33 w/ South
Palm Beach
LOCATION4 w/ Records·30 w/ South
Lesley Groff
PERSON2 w/ Records·30 w/ South