EFTA Document EFTA01683595

3/5/25. 8:09 NA Serials 2 Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Confidential Human Source Reporting Document Document Title: (S df Document Synopsis: (S) More information o Uploaded File: (S df (252.1 KB) Open Attachment Preview Filing and Security Primary Case: Serial Number. Case Title: 42 Serialized: Category: Initiated: Set to Expire: Additional Case: Serial Number: Case Title: Serialized: Additional Case: Serial Number: Case Title: Serialized: Raw File Text: 11/04/2020 Full Investigation 09/08/2020 12/07/2020 89 05/19/2021 p (U) EPSTEIN, JEFFREY; [VICTIM NAME REDACTED] 11/04/2020 1/5 EFTA01683595 3/5/25, 8:09 AM Source ID Date: 11/03/2020 Case Agent Name Field Office/Division: Squad: I 03 Classified By Derived From: Declassify On: [VICTIM NAME REDACTED] Date of Contact: List all present including yourself (do not include the CHS): Type of Contact: Other Other Contact Type Date of Report: 11/03/2020 Substantive Case File Number Substantive Case File Number FD-1023 Pa e 1 of 2 [VICTIM NAME REDACTED]1023 [VICTIM NAME REDACTED] Check here if additional reporting No Source Reporting: Synopsis: More information o SIGNATURE Submitted By First Level Approved By age 2 of 2 [VICTIM NAME REDACTED] Serials 2/5 EFTA01683596 35125. 8:09 AM Serials CHS REPORTING DOCUMENT 2020-11-03115:12:34-0800 Submitting 2020-11-04T15:56:45-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type US Person Confidential Human Sourciteference Person Citizenship Unknown Intelligence Intelligence Value: Potential IIR/SIR? Sentinel Tags: Items per page: ® ri c-lia No Program/Subprogram (6) Threat Issue (2) amkir Priority Collection Gap (3) 40 • 1 - 1 of 1 EFTA01683597 3/5/25. 8:09 NA Serials Can you identify the source of Yes this information? Source 1 Type: Entity. A collaborative source ID: Precendence: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 10:22 AM Completed: Monday, January 11 2021 at 3:21 PM Closure Codes: Reports - Contains Open Source Information + Show Activity Log ID: 415 EFTA01683598 3/5/25. 8:09 NA Serials Precendence: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 1:44 PM Completed: Monday, November 16 2020 at 3:37 PM Closure Codes: Collection - Addresses a validated field office collection gap ID: Precendenoe: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 10:50 AM Completed: Thursday, November 5 2020 at 1:53 PM Closure Codes: Collection - Addresses a validated field office collection gap, Collection - Addresses NHCD or USIC requirement Drafted By. Approved By 5/5 EFTA01683599