Precedence: ROUTINE Date: 08/01/2006
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
1,11 11LD
11.1PROSTITUTION
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.
••
EFTA00269988