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EFTA Document EFTA00089022EFTA Document EFTA00089023
Case File
d-4215Dept. of Justice

J 9F INVEST GA,Phi [EFTA00007720]

J 9F INVEST GA,Phi 1DENCE FEDERAL BUREAU OF INVESTIGATION •;•• • • .1 L • • •••• • • • ..,, • ., :?•••Ari.• . -"-:.g:tst ‘.• me 11,.. • • 1,:s.• , • !I ;:i.t<kif4,... ;a l ••tiel • ...:r • :,•:.1.:S••:f li-• AY. &t- re-, ••••• .. • •, 5t,. • / 41. ...C" • . 1 ..• ab;) . • I'''. • 44.43: ".".:4Yer...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00007720
Pages
2
Persons
0
Redactions
37
Integrity
No Hash Available

Summary

J 9F INVEST GA,Phi 1DENCE FEDERAL BUREAU OF INVESTIGATION •;•• • • .1 L • • •••• • • • ..,, • ., :?•••Ari.• . -"-:.g:tst ‘.• me 11,.. • • 1,:s.• , • !I ;:i.t<kif4,... ;a l ••tiel • ...:r • :,•:.1.:S••:f li-• AY. &t- re-, ••••• .. • •, 5t,. • / 41. ...C" • . 1 ..• ab;) . • I'''. • 44.43: ".".:4Yer...

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6146\n \nJ 9F INVEST GA,Phi \n1DENCE \nFEDERAL BUREAU OF INVESTIGATION \nL \n..AW \nPROT0\n\n• • \n• \n0.• \n•;•• • \n• . \n• .1 L • \n'. • \n• V. \n. \n• •••• • • • \n•• • \n" \n. • , \no •• \n..,, • ., \n:?•••Ari.• . \n• \n,. \n-"-:.g:tst \n'.• me 11,.. • \n( -4\n• 1,:s.• , • !I \n;:i.t<kif4,... \ne• \n;a l ••tiel \n• ...:r\neht\n• :,•:.1.:S••:f li-• \nAY. &t-\n•.- • \n• \n.• \nre-, ••••• \n.. • •, 5t,. \n• / 41. \n1\n.: \n...C" • \n.04-4 \n• .•\nLea\nC:.1. \n"1\n. 1 ..• ab;) .\n.; \n• I'''. \nq•F \n•• \nCPC : \n• t' \n4 9.•\n• 44.43: \n".".:4Yer.. \n•• \n' '• • \n• \n# \n...• \n. \n• \n• \nI i i•• \n••••>, : \nr\nAfliga-. \n.ti\n4. 5f-1.\n• \nnt•• ••• \n• \n. \n•". 'i! \nt\n• \n!o K.; \n• • \n• \n• in \n• \n• \n• \n• \nP. • ." • \n• • \n- • - \n• • • \n. \n. \n• \n• \n••;•.• I t 1: is.j ec.•. \n,- ••• • ' \n', • ••.;••• \n• \n• \n• , \n::: • \n• '• 4:•?."*".: \n. , . \n• \n.. • •• \n? \nf \nA. • \n• \n•2 \n, \n: \n4..e • \n.4 \n*e.;.e. \n46 ea \n" • \n1. \n1 \n4 \n• . • \ne • \n.;• .1' \n:ar\n.: . \n, •440:•:•••,- \n••• .27m.. ' '1.11.i.h • . •• - .•;s \n.'• 'i! < \n• F..... : \n. \n, . . \n - - • \n- \n..,...'•4"-."•••• . .' •I \n• \n- \n•• \n• \n: .. • \n.• \n, \nr - • \n.. . \n.. • \n• \n.1 \n-. . \n• \n.. g \n• \nI. \n• - \n• \n... \nC. \n. : . \n• \n; Vit t!: \n• \nt o \n• rr \n.. ••••• \n: \n.. \nt • .\n: \n.\n ',-. \n.1$. ... . \n.' .i \n: \n.. \n-1,,.• \n• \n• .• • ..e.' \n• \n• . - \n, \n.. . \n• \n.. \n2.....: Art- \n.\n }t; \n. \n• . \n, \n" • • \n. 1:;\n• • •:',..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4..\n• L'. ..? 4...' \n• .$.21' : i• .-.!••• - .:.',...i; \n...2.:: 47 , • • \n• ; \n- ... 1., \n: f • \n. \n'.14....".:T" ....r it.; •:. • t• ;#1. •O' • .' \n' ...a • \nI.\n. D..: :: ..ig .: \n.:4; 0.... i 12.1 \n• ; , \n. \n \n• - • it. •• • Z \n• • \n. ".. ' 61 : . . \n. \nI" .\n: \n• \n• \n17. .. \n• . \n,\n•\n \n. \n• I. \n. • .. i. . .4.• , ...,. • " .: ,i , pt.. ... \n. . \no••••\ni,\n. .• . . \n• \n.:" .... \n- n-4t$ . ,.. .... \n.... .; C.:. P",..1.1, . \n. \n' \n:1; \n•• • • \n6:2: \n.. \nSe . \n.1 \n.\n•144 • .• \n• \n'... \n. \nv . ..." .1i:t r " • \n. • \n' \n• \n, ••• \n• \n'I, \nPROT1\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n0,12 Media v0.1 \nApril 2018 \nPROT2\n\n11/07/2005 01:18 PM \nTo \nCC \nbCC \nSubject FW \n'flying again. Please let me know if you still don't see the face. \nny ana county or Honolulu \nPhone \nFax#: I \nFrom: \nSent: Monday, November 07, 2005 7:14 AM \nTo: \nSubject: \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \ntax# \nPROT3\n\nHAWAII \nWM ME/SE \nDLNumber: \nName: \nAddress: \nCity/State/Zip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: RAZ \nCounty: O \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date:\nExpire Date \nClass: 3 \nRestrictions:. \nEndorsements: . \nOrganDonor: \nPROT4\n\n!tit?,ht Thumb \nPROT5\n\n0 S--/0 6 \n(I \nPROT6\n\n187-// \nPROT7\n\n0S-- toect \n(2c?ct-la \nPROT8\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nPROT9\n\n. \nPROT10\n\n11/07/2005 01:18 PM \nTo ■ \ncc \nbcc \nSubject FW: \nTrying again. Please let me know if you still don't see the face. \n\\Ael\\le a Nice to\ny an \noun o \nn uu \nPhone: \nFax#: \nFrom: \nSent: Monda \nNovember 07 2005 7:14 AM \nTo: \nSubject \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \nPROT11\n\nHAWAII \nDAMN IICE1Sf \n"" I TINT N/ ER \nI \nMA\nDLNumber: \nName: \nAddress: \nCity/StaterLip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: HAZ \nCounty: 0 \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date \nExpire Date= \nClass: 3 \nRestrictions:. \nEndorsements: \nOrganDonor: \nPROT12\n\nH \nPROT13\n\noc-io6((r: . \nPROT14\n\n--- Page Break ---\n\n6146\n \nJ 9F INVEST GA,Phi \n1DENCE \nFEDERAL BUREAU OF INVESTIGATION \nL \n..AW \nPROT15\n\n• • \n• \n0.• \n•;•• • \n• . \n• .1 L • \n'. • \n• V. \n. \n• •••• • • • \n•• • \n" \n. • , \no •• \n..,, • ., \n:?•••Ari.• . \n• \n,. \n-"-:.g:tst \n'.• me 11,.. • \n( -4\n• 1,:s.• , • !I \n;:i.t<kif4,... \ne• \n;a l ••tiel \n• ...:r\neht\n• :,•:.1.:S••:f li-• \nAY. &t-\n•.- • \n• \n.• \nre-, ••••• \n.. • •, 5t,. \n• / 41. \n1\n.: \n...C" • \n.04-4 \n• .•\nLea\nC:.1. \n"1\n. 1 ..• ab;) .\n.; \n• I'''. \nq•F \n•• \nCPC : \n• t' \n4 9.•\n• 44.43: \n".".:4Yer.. \n•• \n' '• • \n• \n# \n...• \n. \n• \n• \nI i i•• \n••••>, : \nr\nAfliga-. \n.ti\n4. 5f-1.\n• \nnt•• ••• \n• \n. \n•". 'i! \nt\n• \n!o K.; \n• • \n• \n• in \n• \n• \n• \n• \nP. • ." • \n• • \n- • - \n• • • \n. \n. \n• \n• \n••;•.• I t 1: is.j ec.•. \n,- ••• • ' \n', • ••.;••• \n• \n• \n• , \n::: • \n• '• 4:•?."*".: \n. , . \n• \n.. • •• \n? \nf \nA. • \n• \n•2 \n, \n: \n4..e • \n.4 \n*e.;.e. \n46 ea \n" • \n1. \n1 \n4 \n• . • \ne • \n.;• .1' \n:ar\n.: . \n, •440:•:•••,- \n••• .27m.. ' '1.11.i.h • . •• - .•;s \n.'• 'i! < \n• F..... : \n. \n, . . \n - - • \n- \n..,...'•4"-."•••• . .' •I \n• \n- \n•• \n• \n: .. • \n.• \n, \nr - • \n.. . \n.. • \n• \n.1 \n-. . \n• \n.. g \n• \nI. \n• - \n• \n... \nC. \n. : . \n• \n; Vit t!: \n• \nt o \n• rr \n.. ••••• \n: \n.. \nt • .\n: \n.\n ',-. \n.1$. ... . \n.' .i \n: \n.. \n-1,,.• \n• \n• .• • ..e.' \n• \n• . - \n, \n.. . \n• \n.. \n2.....: Art- \n.\n }t; \n. \n• . \n, \n" • • \n. 1:;\n• • •:',..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4..\n• L'. ..? 4...' \n• .$.21' : i• .-.!••• - .:.',...i; \n...2.:: 47 , • • \n• ; \n- ... 1., \n: f • \n. \n'.14....".:T" ....r it.; •:. • t• ;#1. •O' • .' \n' ...a • \nI.\n. D..: :: ..ig .: \n.:4; 0.... i 12.1 \n• ; , \n. \n \n• - • it. •• • Z \n• • \n. ".. ' 61 : . . \n. \nI" .\n: \n• \n• \n17. .. \n• . \n,\n•\n \n. \n• I. \n. • .. i. . .4.• , ...,. • " .: ,i , pt.. ... \n. . \no••••\ni,\n. .• . . \n• \n.:" .... \n- n-4t$ . ,.. .... \n.... .; C.:. P",..1.1, . \n. \n' \n:1; \n•• • • \n6:2: \n.. \nSe . \n.1 \n.\n•144 • .• \n• \n'... \n. \nv . ..." .1i:t r " • \n. • \n' \n• \n, ••• \n• \n'I, \nPROT16\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n0,12 Media v0.1 \nApril 2018 \nPROT17\n\n11/07/2005 01:18 PM \nTo \nCC \nbCC \nSubject FW \n'flying again. Please let me know if you still don't see the face. \nny ana county or Honolulu \nPhone \nFax#: I \nFrom: \nSent: Monday, November 07, 2005 7:14 AM \nTo: \nSubject: \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \ntax# \nPROT18\n\nHAWAII \nWM ME/SE \nDLNumber: \nName: \nAddress: \nCity/State/Zip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: RAZ \nCounty: O \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date:\nExpire Date \nClass: 3 \nRestrictions:. \nEndorsements: . \nOrganDonor: \nPROT19\n\n!tit?,ht Thumb \nPROT20\n\n0 S--/0 6 \n(I \nPROT21\n\n187-// \nPROT22\n\n0S-- toect \n(2c?ct-la \nPROT23\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nPROT24\n\n. \nPROT25\n\n11/07/2005 01:18 PM \nTo ■ \ncc \nbcc \nSubject FW: \nTrying again. Please let me know if you still don't see the face. \n\\Ael\\le a Nice to\ny an \noun o \nn uu \nPhone: \nFax#: \nFrom: \nSent: Monda \nNovember 07 2005 7:14 AM \nTo: \nSubject \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \nPROT26\n\nHAWAII \nDAMN IICE1Sf \n"" I TINT N/ ER \nI \nMA\nDLNumber: \nName: \nAddress: \nCity/StaterLip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: HAZ \nCounty: 0 \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date \nExpire Date= \nClass: 3 \nRestrictions:. \nEndorsements: \nOrganDonor: \nPROT27\n\nH \nPROT28\n\noc-io6((r: . \nPROT29

Redaction Analysis

Heavily Redacted

Analysis of government redactions applied to this document before public release. Some redacted content was recoverable from improperly applied redactions.

37
Total Redactions
20
Proper
17
Improper
Yes
Recoverable Text
Redaction Density74%

Source: Redaction analysis by rhowardstone/Epstein-research-data

OCR Text Near Redactions

2 pages

The following text fragments were extracted by OCR from areas near or partially obscured by redactions. This is not unredacted text — it represents partial characters and words visible at redaction boundaries. Content is highly fragmentary and may not be meaningful.

Page 13 fragments recovered
4
FEDE C
TIGA E
TION
Page 43 fragments recovered
1/07/200501 1
ny ana county or Honolulu
bject:

Source: rhowardstone/Epstein-research-data redaction recovery analysis

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