2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01307708
red) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 12/04/2018 ON TWO FEMALES BY SA WOODS Drafted By: WOODS MARTIN Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY IC Details: 31E-MM-108062 MW:mw The following investigation was conducted b
EFTA01730634_sub_001 - EFTA01730634_100
ROGRAM 101 8/27/2007 0:00 (UHFOU0) PLACING 0 : • N WATCH LIST 100 8/27/2007 0:00 (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA WOODS 99 8/17/2007 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 98 6/22/2007 0:00 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CA