3
Total Mentions
3
Documents
1
Connected Entities
Location referenced in documents
EFTA00269527
ed By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: SA (561) 650- 6938 Approved By: Drafted By: Case ID 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; WSTA - CHILD PROSTITUTION S
EFTA00269807
y: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 08/07/2008 To: Attn: ALAT - Australia From: Miami PB2/Palm Beach County Resident Agency Contact: Case ID #: 31E-MM- 108062 (Pending) 1888-MM-105207-0 (Pending) Title: Victim Assistance Program Vict
EFTA00269987
fted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: Approved By: Drafte y: R Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To reque