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efta-efta00257796DOJ Data Set 9Other

FD-340c(4-11-03)

• FD-340c(4-11-03) IRO File Number 500 /1/ 3 0 . 7571 Field Office Acquiring Evidence Nf0 Serial # of Originating Document 6 9.2 Date s ,P67 From (Named eau/Interviewee) (Address) By 5 41 lb Be Returned K Yes BIClo Receipt Given El Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EI-No Federal llograyer Informadon (FII) K Yes No (City and State) C Le2 O d6Fflifi 4avvii Ref cek (CommnkstionEadosiagMaterbl) Description: El t<-. notesieinteryievief-_ /eI4, tedeve0 Melen Manor.- of r0Orlf/2 9AsVnit/ 112a40eNC • 0) 7 e NffPfla Daiver:s- Gi •edi/se- Foe. EFTA00257796 G/6 Hy, /NJ y 3 9 Ap- reciergi -octim tz"-ioor Nuo)birt< EFTA00257797 1 r 1 • PV.WirAct IL370 40ER POST Seminole Classic Casino • 4150 North State Road 7. liollywoo9d_FLXff 33021 • DOCLASSWI4 co' i1 lr.4 a, 9 Zia" 0'.•=5. AIMS PITNEY BOWES $ 000.530 ew York, NY 10021 U TF 10021-410209 02 IP 0000283523 APR 27

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00257796
Pages
6
Persons
0
Integrity

Summary

• FD-340c(4-11-03) IRO File Number 500 /1/ 3 0 . 7571 Field Office Acquiring Evidence Nf0 Serial # of Originating Document 6 9.2 Date s ,P67 From (Named eau/Interviewee) (Address) By 5 41 lb Be Returned K Yes BIClo Receipt Given El Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EI-No Federal llograyer Informadon (FII) K Yes No (City and State) C Le2 O d6Fflifi 4avvii Ref cek (CommnkstionEadosiagMaterbl) Description: El t<-. notesieinteryievief-_ /eI4, tedeve0 Melen Manor.- of r0Orlf/2 9AsVnit/ 112a40eNC • 0) 7 e NffPfla Daiver:s- Gi •edi/se- Foe. EFTA00257796 G/6 Hy, /NJ y 3 9 Ap- reciergi -octim tz"-ioor Nuo)birt< EFTA00257797 1 r 1 • PV.WirAct IL370 40ER POST Seminole Classic Casino • 4150 North State Road 7. liollywoo9d_FLXff 33021 • DOCLASSWI4 co' i1 lr.4 a, 9 Zia" 0'.•=5. AIMS PITNEY BOWES $ 000.530 ew York, NY 10021 U TF 10021-410209 02 IP 0000283523 APR 27

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-340c(4-11-03) IRO File Number 500 /1/ 3 0 . 7571 Field Office Acquiring Evidence Nf0 Serial # of Originating Document 6 9.2 Date s ,P67 From (Named eau/Interviewee) (Address) By 5 41 lb Be Returned K Yes BIClo Receipt Given El Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EI-No Federal llograyer Informadon (FII) K Yes No (City and State) C Le2 O d6Fflifi 4avvii Ref cek (CommnkstionEadosiagMaterbl) Description: El t<-. notesieinteryievief-_ /eI4, tedeve0 Melen Manor.- of r0Orlf/2 9AsVnit/ 112a40eNC • 0) 7 e NffPfla Daiver:s- Gi •edi/se- Foe. EFTA00257796 G/6 Hy, /NJ y 3 9 Ap- reciergi -octim tz"-ioor Nuo)birt< EFTA00257797 1 r 1 PV.WirAct IL370 40ER POST Seminole Classic Casino • 4150 North State Road 7. liollywoo9d_FLXff 33021 • DOCLASSWI4 co' i1 lr.4 a, 9 Zia" 0'.•=5. AIMS PITNEY BOWES $ 000.530 ew York, NY 10021 U TF 10021-410209 02 IP 0000283523 APR 27 2022 MAILED FROM ZIP CODE 33021 EFTA00257798 NEW YORE. STATE i.ska DRIVER LICENSE a 021 Os 10021 141 141, 14 .-00* emBR6 000 E4. 1110/14/2028 !NONE SHONE 1‘ 0CT ES ass 10/28/2024 EFTA00257799 deevny.pw EFTA00257800 May 19, 2022 Special Agent FBI 26 Federal Plaza, 2r floor New York, NY 10278 Dear Special Agent Enclosed please find a license that was sent to (the former residence of Jeffrey Epstein). This was mailed to us in the enclosed envelope. This may be nothing, but we thought it should be forwarded. Manager, EFTA00257801

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