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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
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
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
her. was using a cellular telephone belonging to her husband. She nor er usband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JU
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
Page: EFTA02857863_p395 →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 OPTUS

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Sydney
LOCATION
Ghislaine Maxwell
PERSONMarcel Drive
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Al Gore
PERSONthe Southern District
LOCATION
New York
LOCATION
United Kingdom
LOCATIONCourtney Wild
PERSON
United States
LOCATIONFBI
ORGANIZATION