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EFTA01688359 | EFTA01688365 Serial Report for Case: Serial # 31E-MM-108062 Author Title 258 257 256 255 254 253 252 251 (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from (U) (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION 250 249 241 DEAL VI 247 ANYTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW RE: MET WITH SA'S AND AUSA (U//FOUO) ONTACTED SA'S AND PROVIDED INFO (U//FOUO) MET WITH SA'S AND AUSA (UHFOU0) MET WITH SA'S AND AUSA (U//FOUO) 246 241 244 243 242 241 240 239 238 237 (U//FOUO) CURRENCY TRANSACTION REPORT (U//FOLIO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA (U) INTERVIEW OF U.S. CITIZEN (UHFOU0) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE 236 TRAVEL 235 (U//FOLIO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOLIO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR 234 233 232 231 TWO 230 229 228 227 226 225 224 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U) DELTA SERIAL: S-00023871-A-012 (U) FORWARDING CURRENT PHOTOGRAPHS OF (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO(U) DELTA SERIAL: S-00000640-A-012 (U) DELTA SERIAL: 5 00023871-A-011 (U//FOLIO) FOIPA REQUEST (U//FOLIO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (u//F0u0) INTERVIEW OF (U//FOLIO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION 223 RECORDS 222 (U//FOLIO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE EFTA01688365
March 6, 2026 at 10:26 PM