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efta-efta01246605DOJ Data Set 9Other

I'D-1057 (Rev. 54. 10)

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DOJ Data Set 9
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efta-efta01246605
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I'D-1057 (Rev. 54. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Date: 12/04/2018 Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /62 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 Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. •• (Overall Document Classification Required) 3501.125-041 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106048 EFTA01246605

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