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Organization referenced in documents
EFTA00270204
rafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 04/20/2007 To: Criminal investigative Attn: Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Richards Jason: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAIN
EFTA01713982
Investigative From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN. Date: 04/20/2007 Attn: Crimes Against Children Unit IA (Pending) CHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) travel to Palm Beach RA to assist wit