(Rev. 06-04.2007)
.2 N_ • (Rev. 06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 0/To: Miami rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title: JEFFREY EPSTEIN; Attn: GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Date: 04/22/2008 Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. • • .tv-Lo'r SW loto42 IC - MM12-31E-MM-108062 SEC 002 SER 71-175-000337 EFTA00089265 AO 93 (Rev. 5/851 Search Warrant • United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investiga
Summary
.2 N_ • (Rev. 06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 0/To: Miami rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title: JEFFREY EPSTEIN; Attn: GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Date: 04/22/2008 Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. • • .tv-Lo'r SW loto42 IC - MM12-31E-MM-108062 SEC 002 SER 71-175-000337 EFTA00089265 AO 93 (Rev. 5/851 Search Warrant • United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investiga
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