EFTA00173201Set 9
2019-08-153p478w
Sources
Initiated
HUMINT
I N/A
FISUR
Citizenship FOB Location Financials
OGA Liaison I
Miami, FL Access to
Weapons
(U//LES) (Co-conspirator)
Case Type / Intelligence
DOI3 Details
Initiated Sources
HUMINT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173201.pdf