Documents containing: 0/28/2009
Found 50 document(s) with this date
EFTA00296195.pdf
...issible evidence
05688-05689 0/28/2009
Confidential Source
Providi...
EFTA02730486.pdf
...r employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. ...
EFTA02730486.pdf
... 0:00
1Q
11/5/2009 0:00
9
10/28/2009 0:00
8
10/28/2009 0:00
7
...
EFTA02730486.pdf
... 0:00
9
10/28/2009 0:00
8
10/28/2009 0:00
7
11/5/2009 0:00
6
1...
EFTA02730486.pdf
...9 0:00
4
11/2/2009 0:00
1
10/28/2009 0:00
2
10/28/2009 0:00
1
...
EFTA02730486.pdf
... 0:00
1
10/28/2009 0:00
2
10/28/2009 0:00
1
10/28/2009 0:00
EFT...
EFTA02730486.pdf
... 0:00
2
10/28/2009 0:00
1
10/28/2009 0:00
EFTA02730636
Title
(U...
EFTA02730486.pdf
...E
Item #
Collected On
1D6
10/28/2009 8:00
1D5
10/29/2009 8:00
1...
EFTA02730486.pdf
...L TELEPHONE RECORDING MADE ON 10/28/2009 SEE SAC LATE EC SERIAL 3 ELA ...
EFTA02730486.pdf
...#
Date
2
2/4/2010 0:00
2
10/28/2009 0:00
1
10/28/2009 0:00
EFT...
EFTA02730486.pdf
... 0:00
2
10/28/2009 0:00
1
10/28/2009 0:00
EFTA02730645
Title
(U...
EFTA02730486.pdf
...ENT FORM REF/[REDACTED] DATED 10/28/2009
EFTA02730649
Case Number:
...
EFTA01263213.pdf
...HPN
XXX
MAXWELL
GHISLAINE
10/28/2009
00:00
N17ND
0
Name No Nam...
EFTA00040478.pdf
...
XXX
MAXWELL
GHISLAINE
P
10/28/2009
00:00
N17ND
0
Name No Nam...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Details
Serial #:
22
From...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Details
Case Title:
Serial...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Case Title:
Details
V
Ser...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Details
Case Title:
Serial...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Details
Serial #:
18
From...
EFTA00087089.pdf
...ll Investigation
Initiated:
10/28/2009
Case Title:
Details
V
Ser...
EFTA00108594.pdf
...CI
MATTERS)
Details:
Date: 10/28/2009
To: MM
From: MM
Contact: M...
EFTA00108594.pdf
...JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
On or about Augu...
EFTA00108594.pdf
...se
UNCLASSIFIED
10/28/2009
10/28/2009
On or about August of 2009, ...
EFTA00108594.pdf
...false
associate known false
10/28/2009
1
associate known false
ad...
EFTA00108600.pdf
...
REF/BRADLEY J EDWARDS DATED 10/28/2009
EFTA00108600...
EFTA00108601.pdf
...CI
MATTERS)
Details:
Date: 10/28/2009
To: MM
From: MM
Contact: M...
EFTA00108601.pdf
...JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
2
EFTA00108602
...
EFTA00108601.pdf
...se
UNCLASSIFIED
10/28/2009
10/28/2009
2
EFTA00108602
Title: (?) ...
EFTA00108601.pdf
...se
)
associate known false
10/28/2009
(MM) (FBI)
5618337517
asso...
EFTA00108601.pdf
...
FNAVAS@fbi.sgov.gov
Miami
10/28/2009
NAVAS, FRANK (MM) (FBI)
ass...
EFTA00108607.pdf
...:
Miami
Frnm•
Miami
Date: 10/28/2009
For FBI Field Office Use Onl...
EFTA00108607.pdf
...elephones:
ADate of Contact
10/28/2009
A CDC Review:
AA
Initials:...
EFTA00108607.pdf
... of the name and dick Search
10/28/2009
A
. Violations
18
Title: ...
EFTA00108610.pdf
...AZAZAZ
Date: 10/28/2009
To: MM
From: MM
Contact: M...
EFTA00108610.pdf
...JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
On or about Augu...
EFTA00108610.pdf
...se
UNCLASSIFIED
10/28/2009
10/28/2009
On or about August of 2009, ...
EFTA00108610.pdf
...(FBI)
associate known false
10/28/2009
GGUMBINNER2@fbi.sgov.gov
GU...
EFTA00108610.pdf
...
FNAVAS@fbi.sgov.gov
Miami
10/28/2009
NAVAS, FRANK (MM) (FBI)
ass...
EFTA00108613.pdf
...s:
Precedence: ROUTINE Date: 10/28/2009
To: Miami
From: Miami
PB-2...
EFTA00108628.pdf
...Precedence: ROUTINE
Date: 10/28/2009
To: Miami
From: Miami
PB-2...
EFTA00108629.pdf
...Precedence: ROUTINE
Date: 10/28/2009
To:
Miami
From: Miami
PB-...
EFTA00108630.pdf
...Precedence: ROUTINE
Date: 10/28/2009
To: Finance Attn:
Criminal ...
EFTA00108630.pdf
...Division.
Administrative: Re 10/28/2009 telcal between
and
Miami St...
EFTA00108631.pdf
...Precedence: ROUTINE
Date: 10/28/2009
To:
Finance
Attn:
Crimina...
EFTA00108631.pdf
...Division.
Administrative: Re 10/28/2009 telcal between SSA
and SA
....
EFTA00108643.pdf
... SEE SUB
Details:
in
Date: 10/28/2009
To: MM
From: MM
Contact: M...
EFTA00108643.pdf
...JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
On or about Augu...
EFTA00108643.pdf
...se
UNCLASSIFIED
10/28/2009
10/28/2009
On or about August of 2009, ...
EFTA00108643.pdf
...false
associate known false
10/28/2009
(MM) (FBI)
associate known ...
EFTA00108643.pdf
...MM-113327, 10/27/2009
Miami
10/28/2009
associate known false
addit...