FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 536 Page 7 - b3; b6; b7C; Page 8 - b3; Page 9 - b3; b6; b7C; Page 10 - b3; b6; b7C; Page 11 - b3; Page 12 - b3; b6; b7C; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C; Page 18 b3; b6; b7C; Page 19 - b3; b6; b7C; Page 20 - b3; b6; b7C; Page 21 - b3; Page 22 - b3; Page 23 - b3; Page 24 - b3; Page 25 b3; Page 26 - b3; Page 27 - b3; Page 28 - b3; Page 29 - b3; Page 30 - b3; Page 31 - b3; Page 32 - b3; Page 33 - b3; Page 34 - b3; Page 35 - b3; Page 36 - b3; Page 37 - b3; Page 38 - b3; Page 39 - b3; Page 40 - b3; Page 41 - b3; Page 42 - b3; Page 43 - b3; Page 44 - b3; Page 45 - b3; Page 46 - b3; Page 47 - b3; Page 48 - b3; Page 49 - b3; Page 50 - b3; Page 51 b3; Page 52 b3; Page 53 b3; Page 54 b3; Page 55 - b3; Page 56 - b3; Page 57 b3; PROT0 Page 58 - b3; Page 59 - b3; Page 60 - b3; Page 61 - b3; Page 62 - b3; Page 63 - b3; Page 64 - b3; Page 65 - b3; Page 66 - b3; Page 67 - b3; Page 68 - b3; 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b6; b7C; Page 551 - b3; b6; b7C; Page 552 - b3; b6; b7C; Page 554 - b3; b6; b7C; Page 555 - b3; b6; b7C; PROT9 Page 556 - Duplicate; Page 557 - Duplicate; [REDACTED] X Deleted Page(s) X X No Duplication Fee X X For this Page X [REDACTED] PROT10 lA Envelope Case ID: MM 31E-MM-108062-GJ 6 b3 • ! MM • 7 ! (NO RESULTS) ! MM 8 ! to1042-$3---/A- PROT11 Grand Jury r 'aria:O Only Pursuant to EttriM40 FD-340 (Rev.4-11.03) Fel far - File Number 3%e- - - t OeinG ) b Field Office Acquiring Evidence Serial H of Originating Document 'uA - s_t) p - /4" Date Received ebe /Zoo - From 1 1 (Na of Contnbutor)lntervicwerl (Address) t k'aty %MU aldle) By AC\ To Be Returned 0 Yes Receipt Given. 0 Yes -lam No Gran& ,iury Material- Disseminate Only Pursuant to Rule 6 (e) Fetlennules of Criminal Procedure Yes CI No Federal Taxpayer Information (FTl) K Yes .eerC Title: Reference: b3 ALL CeetE_Is (Communication Enclosing Material) Description: rl ()loins) renter re interview nil b6 b7C b3 PROT12 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04 SUBPOENA FOR: El PERSON D DOCUMENTS OR OBJECTS] b3 b6 b7C YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi Special Agen your eomnlianee r this subpoena and confirm the date and time of your appearance with Federal Bureau of Investigation, Telephone: C Please see additional information on reverse b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officenacting on behalf of the court. CLERK (BY) DEPUTY CLERK k*. DATE: August 2, 2006 This subpoena is issued upon application of Name Address and Pholte Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401 6235 Tel: (561) 820-87111 Fax: (561) 802-1787 'If not applicable, enter "none." To be used In lieu oiA01110 FORM ORD-227 PROT13 JAN.86 es RETURN OF SERVICE, RECEIVED BY SERVER DATek/ 03/ 06, PLACE fivestf (pal 44.3 e.etei SERVED C PLACE all4 FOC) SERVED ON (NAME) SE TITLE FS 1 c rPSC-4.,Ort-- 4jeat STATEMENT OF SERVICE FEES TRAVEL SERVICES b TOTAL b DECLARATION OF SERVICE2 I declare unde penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees is true and evrert Executed on Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 PROT30 1825, Rule 17(b) Federal Rules of Criminal Procedure)" b3 6 TC PROT14 g- MAI -oro4-7-set olp PROT15 FD-448 (Rev. 6.2.97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority Routinc To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive [X] Unclassified Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet) Facsimile Number: Ann: From: FBI Name of Office Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: Originator's Name: SA Originator's Facsimile Number; Approved: Brief Description of Communication Faxed: Telephone: J WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.PROT31, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C PROT16 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm Beach, Florida I 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 Dear AUSA} If you have any questions, please call me at Ve trul our b3 b6 b7C PROT17 1 FD-340 (Rev.4-11-03) File Number n 3)e- MA 1O13oco - Field Office Acquiring Evidence Serial # of Originating Document itt 8 - S 4P - L5- Date Received OC3 3 0 From ua lartgiouni ,,,,, MM By • 1 &AA I (City and State) To Be Returned 0 Yes )P fIN: Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crirnital Procedure W Yes 0 No Federal Taxpayer Information (FTI) 0 Yes /No Title: Grand Jury Material- Disseminate Only Pursuant to Rule 8(c) Fed/R. Urn. P. RELCVAN1 1 NP) Rommel (Communication Enclosing Material) Desert l rt ne:ran a 1 tlfliPt e interview of as.... 0 Th.-SS b3 b6 b 7C b3 PROT18 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY PO. 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: • PERSON • b3 b6 b7C DOCUMENTS OR OBJECT" S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordiugte your compliance pf this subpoena and confirm the date and time of your appearance with Special Agen Pederal Bureau of Investigation, Telephone: O • Please sec additional information on reverse b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 2, 2006 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: (561) 820-8711 Fax: (561) 802-1787 •If not applicable, enter "none." To be used in lieu of AOII0 FORM ORD-227 31c- r'i • 1 01'06O7- g ISP PROT19 JAN.86 a RETURN OF SERVICE' RECEIVED BY SERVER DA4/034 4 PLACE a joir t? aj oit g .etek "Fc SERVED PLACE SERVED ON (NAI SERI TITLE P3 I Se -,e-<, 4 -t- 40 -441/41 I STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL bt kr. DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on j DATE I Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. - 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28.PROT32 1825, Rule 17(b) Federal Rules of Criminal Procedure)" PROT20 1,3 b6 b7C August 24, 2006 505 S FALGLER DRIVE WEST PALM BEACH, FL 33401 Dead If you have any questions regarding this matter, please call Sincerely, Research Specialist Enclosure PROT21 08/29/06 VIA UPS SAI FBI 505 S Flagler Drive West Palm Beach, FL 33401 Dear SA If you have any questions regarding this matter, please cal Sincerely, I 1,3 b6 b7C PROT22 505 S FALGLER DRIVE WEST PALM BEACH, FL 33401 Grand Jury Only Today's date: 08/24/2006 b3 b6 b7C PROT23 4-1- 3/e- mkt -/0706,a -7,4-7 PROT24 erapri Jury Wic.1.7 1- . aonlinate•Only Pursuan to R... Fad. a. Grim. P. FD-340 (Rev. 4-11-03) File Number 41 gre- AA- losext-108' Field Office Acquiring Evidence Serial # of Originating Document Dila Date Receivpd From f K) By To Be Returned 1:1 Yes "Er; co Receipt Given O Yes Er N; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Information (FTI) O Yes No Title: Reference: Descrip GrrirEd J;1712ere.i.?7"1-1 j3;');:,;(rIZilatc310:71? : :17:4/ F.041. C Phil. P. (Communication Enclosing Material) b3 b6 We ALL coliEb ^-: nal nab... b3 PROT25 .able -mil- 7.0etk2- /6 V PROT26 September 6, 2006 ( VIA US MAIL 505 Ste. West Dear South 500 Palm Re: Flagler Drive Beach, Florida 33401 If you have any questions regarding the above, please feel free to contact me. Very truly you Enclosures b3 b6 b7c b3 b6 b7c PROT27 September 1, 2006 VIA US MAIL I b3 b6 b7C 505 South Flagler Drive Ste. 500 West Palm Beach, Florida 33401 Re: b3 b6 b7C Dear If you have any questions regarding the above, please feel free to contact me. Ver Enclosures PROT28 August 31, 2006 (VIA US MAIL b3 b6 b7C 505 South Flagler Drive Ste. West 500 Palm Beach, Florida 33401 Re: Dear b3 1,6 b7C If you have any questions regarding the above, please feel free to contact me. Enclosures PROT29