163 5/29/2008 0:00 FD302 164 5/30/2008 0:00 OUTLET 165 7/1/2008 0:00 NEWSPAPE (U//F000) a/AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO)IM TELEPHONICALLY CONTACTED SA (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOU0 WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) M HANNAH

RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED SA 154 (W/FOUO) AS INTERVIEWED AT THE NEW YORK OFFK 153 (UHFOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (W/FOU0) AUTOMATED SERIA

03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From: To: MIAMI Document Title: IM TELEPHONICALLY CONTACTED SA Approval Date: 3/25/2008 Classification: SN Contents 03/26/2008 hereafter referred to as date of Nib E nladdress New York, NY 1

NSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW M 157 (U//FOUO) 156 (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED 154 (U//FOUO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOLIO) AUTOMATED SERI

127 FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TELEPHONICALLY CONTACTED SA MARIA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 03/26/2008 (hereafter referred to