Case File
d-14416Dept. of JusticeLaw EnforcementFEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_07]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 321 Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 6...
Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA: epstein_part_07
Pages
11
Persons
0
Integrity
No Hash Available
Summary
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 321 Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 6...
This document is from the DOJ EFTA Releases.
View Source CollectionTags
eftafbi-report
Browse DOJ EFTA ReleasesEFTA: epstein_part_07
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956
Total Deleted Page(s) = 321
Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 7 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 9 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 10 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 11 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 12 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 13 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 14 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 15 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 16 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 17 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 18 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 19 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 20 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 21 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 22 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 23 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 24 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 25 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 26 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 27 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 28 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 29 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 30 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 31 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 32 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 33 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 34 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 35 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 36 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 37 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 38 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 39 ~ b3 - 1; b6 - 3' -5; b7C - 3, -5;
Page 40 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 41 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 42 ~ b 3 - l; b6 - 3 , -5; b7C - 3, -5;
Page 43 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 44 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 45 ~ b 3 - l; b6 - 3 , -5; b7C - 3, - 5 ;
Page 46 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 47 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 48 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 49 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 50 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 51 - b3 l; b6 - 3, -5; b7C - 3, -5;
Page 52 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 53 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 54 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 55 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 56 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 57 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 58 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 59 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 60 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 61 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 62 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 63 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 64 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 65 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 66 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 67 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 68 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 69 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 70 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 71 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 72 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 73 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 74 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 75 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 76 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 77 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 78 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 79 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 80 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 81 - b3 l; b6 - 3, -5; b7C - 3, -5;
Page 82 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 83 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 84 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 85 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 86 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 87 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 88 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 89 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 90 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 91 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 92 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 93 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 94 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 95 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 96 - b 3 - l; b6 - 3 , -5; b7C - 3, -5;
Page 97 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 98 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 99 - b 3 - l; b6 -
Page 100 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 101 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 102 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 103 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 104 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 105 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 106 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 107 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 108 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 109 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 110 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 111 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 112 - b3 - 1; b6 -
Page 113 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 114 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 115 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 116 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 117 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 118 - b3 - 1; b6 -
Page 119 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 120 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 121 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 122 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 123 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 124 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 125 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 126 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 127 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 128 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 129 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 130 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 131 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 132 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 133 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 134 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 135 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 136 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 137 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 138 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 139 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 140 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 141 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 142 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 143 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 145 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 146 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 147 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 148 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 149 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 150 - b3 - 1; b6 - 3 , -5; b7C - 3, -5;
Page 151 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 152 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 153 - b3 - 1 ; b6 -
Page 154 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 155 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 156 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 158 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 160 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 161 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 162 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 163 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 164 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 165 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 166 - b3 - 1; b6 -
Page 167 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 168 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 169 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 170 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 171 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 172 - b3 - 1; b6 -
Page 173 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 174 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 175 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 176 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 177 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 178 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 179 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 180 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 181 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 182 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 183 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 184 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 185 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 18 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 187 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 188 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 189 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 190 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 191 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 192 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 193 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 194 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 195 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 196 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 197 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 198 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 199 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 200 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 201 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 202 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 203 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 204 - b3 - 1; b6 - 3 , -5; b7C - 3, -5;
Page 205 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 206 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 207 - b3 - 1 ; b6 -
Page 208 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 209 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 210 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 211 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 212 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 213 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 214 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 215 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 216 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 217 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 218 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 219 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 220 - b3 - 1; b6 -
Page 221 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 222 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 223 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 224 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 225 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 226 - b3 - 1; b6 -
Page 227 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 228 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 229 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 230 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 231 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 232 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 233 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 234 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 235 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 236 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 237 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 238 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 239 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 240 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 241 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 242 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 243 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 244 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 245 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 246 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 247 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 248 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 249 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 250 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 251 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 252 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 253 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 254 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 255 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 256 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 257 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 258 - b3 - 1; b6 - 3 , -5; b7C - 3, -5;
Page 259 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 260 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 2 61 - b3 - 1 ; b6 -
Page 262 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 263 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 264 ~ b3 l; b6 - 3, -5; b7C - 3, -5;
Page 265 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 266 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 267 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 268 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 269 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 270 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 271 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 272 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 273 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 274 - b3 - 1; b6 -
Page 275 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 276 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 277 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 278 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 279 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 280 - b3 - 1; b6 -
Page 281 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 282 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 283 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 284 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 285 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 286 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 287 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 288 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 289 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 290 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 291 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 292 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 293 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 294 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 295 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 296 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 297 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 298 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 299 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 300 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 301 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 302 - b3 - 1; b6 - 3, -7; b7C - 3, -7; b7D - 2;
Page 303 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 304 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 305 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 306 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 307 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 308 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 309 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 310 - b3 - l; b6 - 3; b7C - 3; b7D - 2;
Page 311 - b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 312 - b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 313 ~ b3 - 1; b6 - 3; b7C - 3; b7D -
2;
Page 314 ~ b3 - 1; b6 - 3; b7C - 3; b7D -
2;
Page 315 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 316 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 317 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 318 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D -
2;
Page 319 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
- b3 - 1; b6 - 3, -5;
- b3 - 1; b6 - 3, -5;
~ b3 - 1; b6 - 3, -5;
b7C - [repeated 3 times] 3, -5; b7D - 2;
3, -5; b7D -
2;
3, -5; b7D -
2;
X
Deleted Page(s)
X
X
No Duplication Fee X
X
For this Page
X
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956
Total Deleted Page(s) = 199
Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 7 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 9 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 10 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 11 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 12 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 13 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 14 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 15 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 16 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 17 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 18 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 19 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 20 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 21 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 22 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 23 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 24 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 25 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 26 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 27 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 28 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 29 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 30 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 31 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 32 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 33 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 34 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 35 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 36 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 37 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 38 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 39 ~ b3 - 1; b6 - 3' -5; b7C - 3, -5;
Page 40 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 41 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 42 ~ b 3 - l; b6 - 3 , -5; b7C - 3, -5;
Page 43 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 44 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 45 ~ b 3 - l; b6 -
Page 46 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 47 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 48 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 49 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 50 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 51 - b3 l; b6 - 3, -5; b7C - 3, -5;
Page 52 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 53 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 54 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 55 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 56 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 57 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 58 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 59 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 60 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 61 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 62 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 63 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 64 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 65 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 66 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 67 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 68 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 69 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 70 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 71 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 72 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 73 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 74 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 75 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 76 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 77 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 78 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 79 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 80 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 81 - b3 l; b6 -
Page 82 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 83 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 84 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 85 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 86 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 87 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 88 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 89 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 90 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 91 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 92 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 93 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 94 - b3 - l; b6 - 3, -5; b7C - 3, - 5;
Page 95 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 96 - b 3 - l; b6 - 3 , -5; b7C - 3, -5;
Page 97 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 98 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 99 - b 3 - l; b6 -
Page 100 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 101 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 102 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 103 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 104 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 105 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 106 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 107 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 108 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 109 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 110 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 111 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 112 - b3 - 1; b6 -
Page 113 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 114 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 115 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 116 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 117 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 118 - b3 - 1; b6 -
Page 119 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 120 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 121 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 122 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 123 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 124 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 125 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 126 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 127 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 128 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 129 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 130 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 131 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 132 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 133 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 134 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 135 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 136 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 137 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 138 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 139 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 140 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 141 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 142 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 143 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 145 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 146 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 147 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 148 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 149 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 150 - b3 - 1; b6 - 3 , -5; b7C - 3, -5;
Page 151 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 152 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5;
Page 153 - b3 - 1 ; b6 -
Page 154 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 155 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 156 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 158 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 160 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 161 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 162 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 163 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 164 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 165 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 166 - b3 - 1; b6 -
Page 167 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 168 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 169 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 170 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 171 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 172 - b3 - 1; b6 -
Page 173 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 174 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 175 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 176 - b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 177 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 178 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 179 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 180 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 181 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 182 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 183 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 184 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 185 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 18 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 187 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 188 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 189 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 190 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 191 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 192 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 193 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 194 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 195 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 196 ~ b3 - l; b6 - 3, -5; b7C - 3, -5;
Page 197 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 198 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 199 - b3 - 1; b6 - 3, -5; b7C - 3, -5;
Page 200 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5;
X
Deleted Page(s)
X
X
No Duplicat ion Fee X
X
For this Page
X
Related Documents (6)
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01279955
OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488410
J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01491870
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01485406
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.