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Case File
efta-efta00270179DOJ Data Set 9

FD-1057 (Rcv. 5-8-10)

Other

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES Date: 01/14/2019 ASSOCIATED TO THE ABOVE Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SA E. Approved By: Drafted By: Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing feder

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270179
Pages
1
Persons
1
Integrity
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