EFTA Document EFTA01683606

3/5/25, 8:08 AM Serials Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Document Title: Document Synopsis: Delta Confidential Human Source Reporting Document df Uploaded File: df (189.5 KB) Open Attachment Preview External System: Primary Case: Serial Number: Case Title: Serialized: Category: Initiated: Additional Case: Serial Number. Case Title: (U//FOUO Serialized: Delta p 684 (U) EPSTEIN, JEFFREY; [VICTIM NAME REDACTED] 01/20/2022 Full Investigation 12/06/2018 p 121 Raw File Text: 01/20/2022 HEADER Source ID Date: 12/23/2021 Case Agent Name Field Office/Divisior.... Squa Classified By 1/6 EFTA01683606 35/25, 8:06 AM Serials [VICTIM NAME REDACTED] Date of Contact: List all present including yourself (do not include the CHS): Type of Contact: In Person Country: UNITED STATES City: Stat Date of Report: 12/23/2021 Check here if additional reporting is No Source Reporting: u.sanive ase e 'um • r Substantive Case File Number age 1 of 3 [VICTIM NAME REDACTED] 2/6 EFTA01683607 3/5/25. 8:06 AM Sepals FD•1023 Page 2 of 3 [VICTIM NAME REDACTED] Synopsis: SIGNATURE Submitted By First Level Approved By age 3 of 3 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION 3/6 EFTA01683608 36/25. 8:06 AM Serials CHS REPORTING DOCUMENT 2022-01-20710:23:31-0800 Submitting 2022-01-20T11:12:31-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type Confidential Human Sourciteference Person Citizenship Unknown Items per page: 40 • 1 - 1 of 1 Intelligence Intelligence Value: Potential IIR/SIR? Sentinel Tags: O No Program/Subprogram (4) IP HT VCAC IP Threat Issue (1) Priority Collection Gap (1) Country (2) 491? USA State (2) CA NY 4/8 EFTA01683609 3/5/25. 8:06 NA Serials Can you Identify the source of Yes this information? Source 1 Type: Entity A collaborative source ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 3:05 PM Completed: Thursday, January 27 2022 at 5:57 PM Closure Codes: Reports - Contains Operation Information + Show Activity Log ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 10:42 AM Completed: Monday, January 24 2022 at 1:28 PM Closure Codes: Collection • Does not address an FBI requirement + Show Activity Log ID: Precendence: Routine Due Date: 03/21/2022 Assigned: Thursday, January 20 2022 at 2:22 PM Completed: Thursday, January 20 2022 at 2:28 PM 5/6 EFTA01683610 3/5/25, 8:06 AM Closure Codes: SenaIs Reports - Contains Operation Information, Reports - Does not meet DETAILED threshold, Reports - Contains Open Source Information + Show Activity Log Routing Drafted By Approved By 6/6 EFTA01683611