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Names that match “Miami U.S. Attorney’s Office”

Miami Herald · 50 Miami · 49 U.S. Attorney’s Office · 34 U.S. Attorney Acosta · 14 Miami Beach · 10 White House Office of Management and Budget · 9

4,008 documents found

To: New York m Miami * be
email IMAGES-006-HOUSE_OVERSIGHT_021501.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: New York m Miami * be b7c Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another g...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021663.txt Jan 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD...

Precedence: ROUTINE Date: 11/24/2010
email IMAGES-006-HOUSE_OVERSIGHT_021677.txt Nov 24, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…@ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062~ (Pending) .2 30 Tit...

Precedence: ROUTINE Date: 09/14/2006
email IMAGES-005-HOUSE_OVERSIGHT_019385.txt Sep 14, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) 6 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA p7C -2 pragtea by: [7s Case ID #: Pending Inactive) CPemectttre} Pereine b7A -1 Perding) b7E -3 (Peneang} Pencdine) Title: Case update....

Precedence: ROUTINE Date: 10/17/2006
email IMAGES-005-HOUSE_OVERSIGHT_019391.txt Oct 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev'O1 -31-2003) * é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 / PBCRA From: New York Squad C-20 b3 -1 b7C -1, -2 Case ID #: 31H-MM-108062 (ending) —ZFS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead _ co...

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsis: To request travel referen...

Precedence: ROUTINE Date: 08/08/2006
email IMAGES-005-HOUSE_OVERSIGHT_018924.txt Aug 8, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

" ‘* i al FD-919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending)...

Automated Serial Permanent Charge-Out
email IMAGES-006-HOUSE_OVERSIGHT_021528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC | Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge-Out: Error in serializing. 3B E-mm- le R0...