FD.1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) DELTA SERIAL: S-00023871-A-011 Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date:
2010-11-26 Case Agent Name: Field Office:
Squad: 10 Date of Contact: 2010-11-15 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information
received to date on referred to Miami Division on 11/26
/2010 re 31E-MM-108062. UNCLASSIFIED
(Overall Document Classification Required)
3501.144-047
Page 1 ofl
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00106673
EFTA01246897