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Page EFTA02857863_p484Same page
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 →r, one original recording of an interview dated 04/24/07, to the following: Government Information Specialist FOIPA Unit 4, RIDS, RMD Room 0-19, ICRC Winchester, VA 22602 Phone UNCLASSIFIED 484 EFTA02858346 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/29/2015 .• UNCLASSIF
Page: EFTA02857863_p484 →2 mentions1 same-page
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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:
r, one original recording of an interview dated 04/24/07, to the following: Government Information Specialist FOIPA Unit 4, RIDS, RMD Room 0-19, ICRC Winchester, VA 22602 Phone UNCLASSIFIED EFTA00269964 31E-MM-108062 Serial 256 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/2
2 mentions1 same-page
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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
r, one original recording of an interview dated 04/24/07, to the following: Government Information Specialist FOIPA Unit 4, RIDS, RMD Room 0-19, ICRC Winchester, VA 22602 Phone UNCLASSIFIED EFTA01688391 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/29/2015 UNCLASSIFIED 2 E
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2 mentions1 same-page
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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
r, one original recording of an interview dated 04/24/07, to the following: Government Information Specialist FOIPA Unit 4, RIDS, RMD Room 0-19, ICRC Winchester, VA 22602 Phone UNCLASSIFIED EFTA01689125
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Mutual Connections (75)
Entities connected to both ELSUR and ICRC Winchester
Jeffrey Epstein
PERSON48 w/ ELSUR·4 w/ ICRC
Department of Justice
ORGANIZATION27 w/ ELSUR·3 w/ ICRC
FBI
ORGANIZATION26 w/ ELSUR·3 w/ ICRC
Ghislaine Maxwell
PERSON23 w/ ELSUR·3 w/ ICRC
Alfredo Rodriguez
PERSON20 w/ ELSUR·2 w/ ICRC
Palm Beach
LOCATION16 w/ ELSUR·3 w/ ICRC
Prince Andrew
PERSON13 w/ ELSUR·3 w/ ICRC
Bradley Edwards
PERSON12 w/ ELSUR·2 w/ ICRC
United States
LOCATION10 w/ ELSUR·3 w/ ICRC
New York
LOCATION10 w/ ELSUR·3 w/ ICRC
Marc Rich
PERSON10 w/ ELSUR·2 w/ ICRC
FedEx
ORGANIZATION9 w/ ELSUR·3 w/ ICRC
Donald Trump
PERSON9 w/ ELSUR·3 w/ ICRC
Bill Clinton
PERSON8 w/ ELSUR·3 w/ ICRC
MySpace
ORGANIZATION8 w/ ELSUR·3 w/ ICRC
El Brillo
LOCATION8 w/ ELSUR·3 w/ ICRC
Administrative Subpoena
ORGANIZATION7 w/ ELSUR·3 w/ ICRC
Records Management Division
ORGANIZATION6 w/ ELSUR·4 w/ ICRC
Marcel Drive
LOCATION8 w/ ELSUR·2 w/ ICRC
Miami Division ELSUR Unit
ORGANIZATION5 w/ ELSUR·4 w/ ICRC