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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 →858345 ' • °FEMME RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Approved By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) T
Page: EFTA02857863_p484 →SRA Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY 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
Serial 256 OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment Date: 09/29/2015 From: MIAMI MM-FTP Contact: Approved By: SSRA Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis:
By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY 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
OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment Date: 09/29/2015 From: MIAMI MM-FTP Contact: Approved By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) T
CHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 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 (STAG) Advanc
ive Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL R
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
Serial Report for Case: Serial # Author 31E-MM-108062 Title 258 (U) Opening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of vi
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
4 31E-MM-108062 Serial 256 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFR
Entities connected to both Records Management Division and ELSUR

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONMarcel Drive
LOCATION
Virginia Giuffre
PERSONWinchester
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONFederal Government
ORGANIZATION
Prince Andrew
PERSON
Bradley Edwards
PERSONDispute Resolution Services
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
New York
LOCATION
Marc Rich
PERSONOffice of Information Policy
ORGANIZATION
El Brillo
LOCATION
FedEx
ORGANIZATION