FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) Page 1 b7D - 2; Page 2 - b3 - 1; b6 Page 3 - b6 - Page 4 - b3 - Page 5 - b6 - Page 6 - b6 - Page 7 - b6 - Page 8 - b6 - Page 9 - b3 - Page 10 - b3 Page 11 • b3 Page 12 - b3 Page 13 - b3 Page 14 - b3 Page 15 b6 Page 16 - b3 Page 17 - b3 Page 18 • b3 Page 19 - b3 Page 20 ▪ b6 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 - b6 Page 34 - b6 Page 35 • b6 Page 36 - b6 Page 37 - b6 Page 38 - b3 Page 39 - b3 Page 40 - b3 Page 41 - b3 Page 42 - b3 Page 43 - b3 Page 44 - b6 Page 45 - b6 Page 46 - b3 Page 47 - b3 Page 48 • b6 = 491 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 5; b7C - 5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1, -5; b7C - 1, -5; b7D - 2; [repeated 4 times] 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; [repeated 6 times] 1, -5; b7C - 1, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; [repeated 4 times] 1, -5; b7C - 1, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; [repeated 3 times] 1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; 1; b6 - 3, -4, -5; b7C - 3, -4, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1, -5; b7C - 1, -5; b7D - 2; 1, -4, -5; b7C - 1, -4, -5; b7D - 2; 1, -5; b7C - 1, -5; b7D - 2; 1, -4, -5; b7C - 1, -4, -5; b7D - 2; 1, -4, -5; b7C - 1, -4, -5; b7D - 2; 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; [repeated 5 times] 1, -5; b7C - 1, -5; b7D - 2; 1, -5; b7C - 1, -5; b7D - 2; 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D 2; 1, -5; b7C - 1, -5; b7D - 2; EFTA00804483 Page 49 - b3 - 1; b6 - 1, Page 50 - b3 - 1; b6 - 1, Page 51 - b3 - 1; b6 - 1, 2; Page 52 - b3 - 1; b6 - 1, Page 53 - b3 - 1; b6 - 1, Page 54 - b3 - 1; b6 - 1, Page 55 - b3 - 1; b6 - 1, Page 56 b3 - 1; b6 - 1, Page 57 b3 - 1; b6 - 1, Page 58 b3 - 1; b6 - 1, Page 59 b3 - 1; b6 - 1, Page 60 b3 - 1; b6 - 1, Page 61 b3 - 1; b6 - 1, Page 62 b3 - 1; b6 - 1, Page 63 b6 - 1, -5; b7C Page 64 b3 - 1; b6 - 1, Page 65 b3 - 1; b6 - 1, Page 66 b3 - 1; b6 - 1, Page 67 b6 - 1, -5; b7C Page 68 b6 - 1, -5; b7C Page 69 b7D - 2; Page 70 - b3 - 1; b6 3, Page 71 - b3 - 1; b6 1, Page 72 - b3 - 1; b6 - 1, Page 73 - b3 - 1; b6 - 1, Page 74 - b3 - 1; b6 - 1, Page 75 - b3 - 1; b6 - 1, Page 76 - b3 - 1; b6 - 1, Page 77 - b3 - 1; b6 - 1, Page 78 b3 - 1; b6 - 1, Page 79 - b3 -1; b6 1, Page 80 - b3 -1; b6 1, Page 81 - b3 -1; b6 - 3, Page 82 - b3 -1; b6 - 1, Page 83 - b3 -1; b6 - 3, Page 84 - b3 -1; b6 - 1, Page 85 - b3 -1; b6 - 1, Page 86 - b3 -1; b6 - 1, Page 87 - b6 -4, -5, -7; Page 88 - b3 -1; b6 - 3, Page 89 - b3 -1; b6 - 1, Page 90 - b3 -1; b6 - 1, Page 91 - b3 -1; b6 - 1, Page 92 - b3 -1; b6 - 1 Page 93 - b3 1; b6 - 1, Page 94 - b3 1; b6 - 1, Page 95 - b3 1; b6 - 1, Page 96 - b3 1; b6 - 1, Page 97 - b3 1; b6 - 1, Page 98 - b3 - 1; b6 - 1, Page 99 - b3 - 1; b6 - 1, Page 100 - b6 - 1, -5; b7C Page 101 - b3 - 1; b6 - 1, b7C - 4, -5, -7; -4, -5; b7C - 3, -3, -5; b7C - 1, -3, -5; b7C - 1, -5; b7C - 1, -5; -3, -5; b7C - 1, [repeated 3 times] -3, -5; b7C - 1, -3, [repeated 5 times] - 1, -5; b7D - 2; -3, -5; b7C - 1, -3, -5; b7D - 2; -3, [repeated 14 times] - 1, -3, [repeated 3 times] - 1, - 1, -5; -5, -4, b7C - 1, -3, -7; b7C - 1, -5, -7; b7C -5; b7C - 1, -3, [repeated 4 times] -5; b7C 1, -3, -5; b7C 1, -3, -5; b7C - 1, -3, [repeated 5 times] -5; b7D - 2; -5; b7C - 1, -3, [repeated 3 times] -5; b7D - 2; -5; b7D - 2; -5; [repeated 14 times] -5; b7C - 3, -5; b7D - 2; -3, -5; b7C - 1, [repeated 10 times] -5; b7C - 3, -5; -4, -5; b7C - 1, -5; b7C - 3, -5; b7D - 2; -3, -5; b7C - 1, -3, -5; -3, -5; b7C - 1, -3, -5; -3, -4, -5; b7C - 1, -3, - 2; -5; [repeated 3 times] - 2; -5; [repeated 8 times] -3, -5; [repeated 10 times] b7D - 2; -4, -5; b7D - 2; b7D -5, -3, b7D [repeated 14 times] - 2; -7; b7D - 2; -4, -5, -7; b7D 2; [repeated 14 times] b7D -4, -3, -3, b7D -3, [repeated 3 times] b7D - 2; [repeated 6 times] b70 - 2; b70 - 2; b7D - 2; b7D - 2; b7D b7D -4, - 2; - 2; -5; b7D - 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; EFTA00804484 Page 102 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 103 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 104 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 105 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 106 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 107 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 108 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 109 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 110 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 111 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 112 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 113 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 114 - b3 -1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 115 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 116 - b3 -1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 117 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 118 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 - b6 -5; b7C - 5; b7D - 2; Page 121 - b6 -5; b7C - 5; b7D - 2; Page 122 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 123 - b6 -5; b7C - 5; b7D - 2; Page 124 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D 2; Page 125 - b6 -1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 126 - b3 -1; b6 - 3; b7C - 3; b7D - 2; Page 127 - b6 -5; b7C - 5; b7D - 2; Page 128 - b6 -1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 129 - b6 -1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 130 - b6 -1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 131 - b7D - 2; Page 132 - b6 -5; b7C - 5; b7D - 2; Page 133 - b6 -4, -5; b7D -5; b7C - 4, - 2; Page 134 - b6 -1, -5; b7D -5; b7C - 1, - 2; Page 135 - b7D - 2; Page 136 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D 2; Page 138 - b7D - 2; Page 139 - b7D - 2; Page 140 - b6 - 1; b7C - 1; b7D - 2; Page 141 - b6 - 1; b7C - 1; b7D - 2; Page 142 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 143 - b6 - 5; b7C - 5; b7D - 2; Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 145 - b6 - 5; b7C - 5; b7D - 2; Page 146 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 147 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 148 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 149 - b6 - 5; b7C - 5; b7D - 2; Page 150 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 151 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 152 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 153 - b6 - 5; b7C - 5; b7D - 2; Page 154 - b6 - 5; b7C - 5; b7D - 2; Page 155 - b6 - 4, -5; b7C - 4, -5; b7D - 2; EFTA00804485 Page 156 - b6 - 1, Page 157 - b3 - 1; Page 158 - b3 - 1; Page 159 - b3 - 1; Page 160 - b3 - 1; Page 161 - b5 - 1, Page 162 - b5 - 1, Page 163 - b5 - 1, Page 164 - b5 - 1, Page 165 - b3 - 1; Page 166 - b5 - 1, Page 167 - b6 - 5, Page 168 - b6 - 5; Page 169 - b6 - 1, Page 170 - b6 - 5; Page 171 - b6 - 5; Page 172 - b6 - 1, Page 173 - b6 - 1, Page 174 - b6 - 1, Page 175 - b3 - 1; Page 176 - b3 - 1; Page 177 - b6 - 1, Page 178 - b3 - 1; Page 179 - b3 - 1; Page 180 - b3 - 1; Page 181 - b6 - 1, Page 182 - b3 - 1; Page 183 - b3 - 1; Page 184 - b3 - 1; Page 185 - b6 - 1, Page 186 - b3 - 1; Page 187 - b3 - 1; Page 188 - b3 - 1; Page 189 - b6 - 1, Page 190 - b3 - 1; Page 191 - b3 - 1; Page 192 - b6 - 1, Page 193 - b6 - 1, Page 194 - b6 - 1, Page 195 - b6 - 5; Page 196 - b6 - 1, Page 197 - b6 - 1, Page 198 - b6 - 1, Page 199 - b6 - 1, Page 200 - b6 - 5; Page 201 - b3 - 1; Page 202 - b6 - 1, Page 203 - b6 - 1, Page 204 - b6 - 5; Page 205 - b3 - 1; Page 206 - b6 - 1, Page 207 - b6 - 5; Page 208 - b6 - 5; Page 209 - b6 - 5; -5; b7C - 1, -5; b6 - 3, -5; b7C [repeated 3 times] b6 - 3; b7C - 3; -2; b6 - 1; b7C [repeated 4 times] b7D - 2; - 3, -5; b7D - 2; [repeated 3 times] b7D - 2; - 1; b7D - 2; [repeated 4 times] b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; -2; b7D - 2; -8; b7C - 5, -8; b7D - 2; b7C - 5; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; b7C - 5; b7D - 2; b7C - 5; b7D - 2; -5; b7C - 1, -5; b7D - 2; [repeated 3 times] b6 - 1, -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; [repeated 3 times] -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; b6 - 5; b7C - 5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; [repeated 3 times] -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -5; b7C - 1, -5; b7D - 2; b7C - 5; b7D - 2; -5; b7C - 1, -5; b7D - 2; [repeated 4 times] b7C - 5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D 2; -5; b7C - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D - 2; b7C - 5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D 2; -5; b7C - 1, -5; b7D - 2; b7C - 5; b7D - 2; [repeated 3 times] EFTA00804486 Page 210 - b6 - 1, Page 211 - b3 - 1; Page 212 - b6 - 1, Page 213 - b6 - 1, Page 214 - b3 - 1; Page 215 - b3 - 1; Page 216 - b3 - 1; Page 217 - b3 - 1; Page 218 b3 - 1; Page 219 b3 - 1; Page 220 b3 - 1; Page 221 b6 - 1, Page 222 b6 - 1, Page 223 b6 - 1, Page 224 b6 - 1, Page 225 b3 - 1; Page 226 b3 - 1; Page 227 b6 - 1, Page 228 b3 - 1; Page 229 b6 - 3, Page 230 b3 - 1; Page 231 b3 - 1; Page 232 b6 - 5; Page 233 b6 - 1, Page 234 b6 - 5; Page 235 b6 - 5; Page 236 b6 - 5; Page 237 b3 - 1; Page 238 b6 - 5; Page 239 b7D - 2; Page 240 b6 -5, Page 241 b6 -5, Page 242 b3 -1; Page 243 b6 -1, Page 244 b3 -1; Page 245 b3 -1; Page 246 b6 -5; Page 247 b3 -1; Page 248 b3 - 1; Page 249 - b7D - 2; Page 250 - b6 - 5, Page 252 -b3 - 1; Page 253 - b6 - 1, Page 254 - b6 - 5, Page 255 - b6 - 1, Page 256 - b6 - 1, Page 257 - b6 - 1, Page 258 - b6 -1, Page 259 - b6 -1, Page 260 - b6 -1, Page 261 - b6 - 5, Page 262 - b6 -5, Page 263 - b6 -1, Page 264 - b6 - 1, -5; b7C b6 - 1, -5; b7C -5; b7C b6 - 1, [repeated 7 times] -5; b7C -5; b7C -2, -5; -5; b7C b6 - 1, b6 - 5; -5; b7C b6 - 1, -5; b7C b6 - 3 -5; b7C - 3, b6 - 5; b7C - 5; b7D b7C - 5; b7D - 2; -5; b7C - 1, -5; b7D b7C - 5; b7D - 2; [repeated 3 times] b6 - 1, -5; b7C b7C - 5; b7D - 2; - 1, -5; b7D - 2; - 5; b7C - 1, -5; b7D - 2; - 1, -5; b7D - 2; - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D - 2; -3, -5; b7C - 1, -3, -5; b7D - 2; - 5; b7C - 1, -5; b7D - 2; [repeated 3 times] - 5, -8; b7C - 1, -5, -8; b7D - 2; - 5; b7C - 1, -5; b7D - 2; - 1, -5; b7D - 2; - 1, -5; b7D - 2; b7C - 1, -2, -5; b7D 2; - 1, -5; b7D - 2; - 5; b7C - 1, -5; b7D - 2; b7C - 5; b7D - 2; - 1, -5; b7D - 2; -5; b7C - 1, -5; b7D 2; - 3, -5; b7D - 2; - 5; b7D - 2; - 2; - 2; 1, -5; b7D 2; -8; b7C - 5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; b6 - 3, -5; b7C - 3, -5; b7D -5; b7C - 1, -5; b7D - 2; b6 - 1, -5; b7C - 1, -5; b7D b6 - 1, -2, -5, -8; b7C - 1, b7C - 5; b7D - 2; b6 - 1, -3, -5; b7C - 1, -3, b6 - 3, -5, -8; b7C - 3, -5, -8; b7C - 5, -8; b7D - 2; b6 - 3, -5, -8; -5, -8; b7C - 1, - 8; b7C - 5, -8; -5, -8; b7C - 1, -5, -8; b7C 1, -5, -8; b7C 1, -5, -8; b7C - 1, [repeated 3 times] -8; b7C - 5, -8; -8; b7C - 5, -8; -5, -8; b7C - 1, -5, -8; b7C - 1, 2; - 2; - 2, -5, -8; b7D - 2; -5; b7D - 2; -8; b7D - 2; b7C - 3, -5, -8; b7D - 2; -5, -8; b7D - 2; b7D - 2; -5, -8; b7D - 2; [repeated 6 times] b7D - 2; b7D - 2; -5, -8; b7D - 2; -5, -8; b7D - 2; EFTA00804487 Page 265 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 266 - b6 - 1, -5, -8; b7C 1, -5, -8; b7D - 2; Page 267 - b6 - 1, -5, -8; b7C 1, -5, -8; b7D - 2; Page 268 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 269 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 270 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 271 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 272 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 273 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 274 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 275 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 276 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 277 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 278 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 279 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 280 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 281 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 282 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 283 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 284 - b6 - 1, -5, -8; b7C - 1, -5, -B; b7D - 2; Page 285 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 286 - b6 - 1, -5, -8; b7C - 1, -5, -B; b7D - 2; Page 287 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D 2; Page 288 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D 2; Page 289 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 290 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 291 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 292 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 293 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 294 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 295 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 296 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 297 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 298 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 299 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 300 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 301 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 302 - b6 - 8; b7C - 8; b7D - 2; Page 304 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 305 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 306 - b3 - 1; b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 307 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 308 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 309 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 310 - b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 311 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 312 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 313 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 314 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 315 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 316 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 317 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 318 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 319 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; EFTA00804488 Page 320 - b3 - 1; Page 321 - b6 - 5, Page 322 - b6 - 3, Page 323 - b6 - 1, Page 324 - b6 - 1, Page 325 - b6 - 1, Page 326 - b6 - 8; Page 327 - b6 - 5, Page 328 - b6 - 5, Page 329 - b6 - 5, Page 330 - b6 - 5, Page 331 - b6 - 5, Page 332 - b6 - 1, Page 333 - b6 - 5, Page 334 - b6 - 5, Page 335 - b6 - 5, Page 336 - b6 - 5, Page 337 - b6 - 5, Page 338 - b3 - 1; Page 339 - b6 - 5, Page 340 - b6 - 5, Page 341 - b6 - 8; Page 342 - b6 -5, Page 344 - b3 -1; Page 345 - b6 -1, Page 346 - b6 -1, Page 347 - b6 -1, Page 348 - b6 -1, Page 349 - b6 -1, Page 350 - b3 -1; Page 351 - b3 -1; Page 352 - b3 -1; Page 353 - b3 -1; Page 354 - b3 -1; Page 355 - b3 -1; Page 356 - b3 -1; Page 357 - b3 -1; Page 358 - b3 -1; Page 359 - b6 -1, Page 360 - b3 -1; Page 361 - b3 -1; Page 362 - b6 -1, Page 363 - b6 -1, Page 364 - b3 -1; Page 365 - b3 -1; Page 366 - b3 -1; Page 367 - b6 -1, Page 368 - b6 -1, Page 369 - b3 -1; Page 370 - b6 -1, Page 371 - b3 -1; Page 372 - b3 -1; Page 373 - b6 -1, Page 374 - b6 - 1, b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; -5, -8; b7C - 3, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; [repeated 3 times] b7C - 8; b7D - 2; -8; b7C - 5, -8; b7D - 2; [repeated 5 times] -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; [repeated 5 times] b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; b7C - 8; b7D - 2; -8; b7C - 5, -8; b70 - 2; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 1, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; b6 - 1, -3, -5, -8; b7C - 1, b6 - 1, -3, -5, -8; 1, b6 - 1, -3, -5, -8; 1, -3, -5, b6 - 1, -3, -5, -8; 1, -3, -5, b6 - 1, -3, -5, -8; 1, -3, -5, b6 - 1, -3, -5, -8; 1, -3, -5, b6 - 1, -3, -5, -8; [repeated 3 times] -5, -8; b7C b6 - 1, -3, b6 - 1, -3, -5, -8; b7C -5, -8; b7C b6 - 1, -3, [repeated 3 times] -5,- 8; b7C -5, -8; b7C b6 - 1, -3, -5, -8; b7C b6 - 1, -3, b6 - 1, -5, -5, -8; b7C -5, -8; b7C b7C - [repeated 8 times] 1, [repeated 3 times] - 1, -5, -8; b7D -5, -8; b7C - 1, -5, -8; b7C - 1, - 1, -5, -8; b7D - 1, -5, -8; b7D -5, -8; b7C - 1, [repeated 3 times] - 1, -5,- 8; b7D - 1, -5, -8; b7D -5, -8; b7C - 1, - 1, -5, -8; b7D -5, -8; b7C - 1, -8; b7C - 1, -5, - 1, -5, -8; b7D - 1, -5, -8; b7D -3, -5, [repeated 3 times] - 2; -3, -5, -8; b7D - 2; -3, -5, -8; b7D - 2; - 2; - 2; -3, -5, -8; b7D - 2; [repeated 3 times] - 2; - 2; -3, -5, -8; b7D - 2; - 2; -3, -5, -8; b7D - 2; -8; b7D - 2; - 2; - 2; -8; [repeated 9 times] b7D - 2; [repeated 9 times] EFTA00804489 Page 375 - b6 - 1, Page 376 - b6 - 5, Page 378 - b6 - 8; Page 380 - b6 - 5, Page 382 - b6 - 5, Page 383 - b3 - 1; Page 384 - b3 - 1; Page 385 - b6 - B; Page 386 - b3 - 1; Page 387 - b6 - 5, Page 388 - b6 - 5, Page 389 - b3 - 1; Page 390 - b6 - 1, Page 391 - b6 - 1, Page 392 - b6 - 1, Page 393 - b3 - 1; Page 394 - b3 - 1; Page 395 - b3 - 1; Page 396 - b6 - 1, Page 397 - b6 - 1, Page 398 - b3 - 1; Page 399 - b6 - 1, Page 400 - b6 - 1, Page 401 - b6 - 1, Page 402 - b6 - 1, Page 403 - b6 - 1, Page 404 - b6 - 1, Page 405 - b3 - 1; Page 406 - b6 - 1, Page 407 - b6 - 1, Page 408 - b3 - 1; Page 409 - b3 - 1; Page 410 - b6 - 1, Page 411 - b6 - 1, Page 412 - b6 - 1, Page 413 - b6 - 1, Page 414 - b6 - 1, Page 415 - b6 - 1, Page 416 - b6 - 1, Page 417 - b6 - 1, Page 418 - b6 - 1, Page 419 - b6 -1, Page 420 - b6 -1, Page 421 - b6 -1, Page 422 - b6 -1, Page 423 - b6 -1, Page 424 - b3 -1; Page 425 - b6 -1, Page 426 - b6 -1, Page 427 - b6 -1, Page 428 - b3 -1; Page 429 - b6 -1, Page 430 - b6 -1, Page 431 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; b7C - 8; b7D - 2; -8; b7C - 5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D b6 - 1, -3, -5, -8; b7C - 1, -3, -5, b7C - 8; b7D - 2; b6 - 1, -3, -5, -8; b7C - 1, -3, -8; b7C - 5, -8; b7D - 2; -8; b7C - 5, -8; b7D - 2; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7C - 1, -5, -8; b7D - 2; [repeated 3 times] b6 - 1, -3, -5, -8; b7C - 1, -3, [repeated 3 times] -5, -8; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -B; b7D - 2; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7C - 1, -5, -B; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 1, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D -5, -8; b7C - 1, -5, -8; b7D b6 - 1, -5, -8; b7C - 1, -5, -8; b7C - 1, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; b6 - 1, -3, -5, -8; b7C - 1, b6 - 1, -3, -5, -8; b7C - 1, -5, -8; b7C - 1, -5, -8; b7D -5, -8; b7C - 1, -5, -8; b7D -8; b7C - 1, -8; b7D - 2; [repeated 5 times] -5, -8; b7C - 1, -5, -8; b7D - 2; -8; b7C - 1, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D -5, -8; b7C - 1, -5, -B; b7D -5, -8; b7C - 1, -5, -B; b7D -5, -8; b7C - 1, -5, -8; b7D -8; b7C - 1, -8; b7D - 2; b6 - 1, -8; b7C -5, -8; -5, -8; b6 - 1, -5, -8; [repeated 3 times] -3, -8; b7C - 1, -3, - 1, -8; b7D - 2; b7C - 1, -5, -8; b7D b7C - 1, -5, -8; b7D -3, -8; b7C - 1, -3, b7C - 1, -5, -8; b7D [repeated 3 times] - 2; -8; b7D - 2; -5, -8; b7D - 2; [repeated 6 times] - 2; - 2; -8; b70 - 2; -8; b7D - 2; -3, -5, -8; b7D - 2; - 2; [repeated 6 times] -8; b7D - 2; - 2; - 2; -8; b7D - 2; - 2; [repeated 3 times] EFTA00804490 Page 432 - b6 - 1, -5, -8; Page 433 - b6 - 1, -5, -8; Page 434 - b6 - 1, -5, -8; Page 435 - b6 - 1, -5, -8; Page 436 - b6 - 1, -5, -8; Page 437 - b6 - 1, -5, -8; Page 438 - b6 - 1, -5, -8; Page 439 - b6 - 1, -8; b7C Page 440 - b6 - 1, -5, -8; Page 441 - b6 - 1, -5, -8; Page 442 - b6 - 1, -5, -8; Page 443 - b3 - 1; b6 - 1, Page 444 - b3 - 1; b6 - 1, Page 445 - b6 - 1, -5, -8; Page 446 - b6 - 1, -5, -8; Page 447 - b3 - 1; b6 - 1, Page 448 - b6 - 1, -5, -8; Page 449 - b6 - 1, -8; b7C Page 450 - b6 - 1, -5, -8; Page 451 - b3 - 1; b6 - 1, Page 452 - b3 - 1; b6 - 1, Page 453 - b3 - 1; b6 - 1, Page 454 - b6 - 1, -5, -8; Page 455 - b6 - 1, -5, -8; Page 456 - b6 - 1, -5, -8; Page 457 - b6 - 1, -5, -8; Page 458 - b6 - 1, -5, -8; Page 459 - b6 - 1, -5, -8; Page 460 - b6 - 1, -5, -8; Page 461 - b3 - 1; b6 - 1, Page 462 - b6 - 1, -5, -8; Page 463 - b6 - 1, -5, -8; Page 464 - b6 - 1, -5, -8; Page 465 - b6 - 1, -5, -8; Page 466 - b6 - 1, -5, -8; Page 467 - b6 - 1, -5, -8; Page 468 - b6 - 1, -5, -8; Page 469 - b6 -1, -5, -8; Page 470 - b6 -1, -8; b7C Page 471 - b6 -1, -8; b7C Page 472 - b6 -1, -5, -8; Page 473 - b3 -1; b6 - 1, Page 474 - b6 -1, -5, -8; Page 475 - b6 -8; b7C - 8; Page 476 - b6 -5, -8; b7C Page 477 - b6 -5, -8; b7C Page 478 - b6 -8; b7C - 8; Page 479 - b6 -B; b7C - 8; Page 480 - b6 -B; b7C - 8; Page 482 - b3 -1; b6 - 3, Page 483 - b3 -1; b6 - 3, Page 484 - b3 -1; b6 - 3, Page 485 - b6 -5, -8; b7C Page 486 - b6 - 1, -3, -5, b7C [repeated 7 times] - 1, b7C b7C - 1, -5, -8; b7D - 2; [repeated 7 times] -8; b7D - 2; - 1, -5, -8; b7D - 2; - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; - 1, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, [repeated 3 times] b7C - 1, -5, -8; b7D - 2; [repeated 7 times] -3, -5, -8; b7C - 1, b7C - 1, -5, -8; b7D [repeated 3 times] b7C - 1, -5, -B; b7D b7C - 1, -5, -B; b7D b7C - 1, -5, -8; b7D [repeated 3 times] - 1, -8; b7D - 2; - 1, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, -5, b7C - 1, -5, -8; b7D - 2; b7D - 2; - 5, -8; b7D - 2; - 5, -8; b7D - 2; b7D - 2; [repeated 3 times] -5, -8; b7C - 3, -5, [repeated 3 times] - 5, -8; b7D - 2; -8; b7C - 1, -3, -5, -8; b7D - 2; -3, - 2; [repeated 8 times] -5, -8; b7D - 2; [repeated 4 times] -8; b7D [repeated 3 times] -8; b7D - 2; - 2; [repeated 3 times] EFTA00804491 Page 487 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 488 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 489 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 490 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 491 - b6 - 1, -8; b7C - 1, -6; b7D - 2; Page 492 - b6 - 5, -8; b7C - 5, -6; b7D - 2; Page 493 - b6 - 8; b7C - 8; b7D - 2; Page 494 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 495 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 496 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 497 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 498 - b6 - 8; b7C - 8; b7D - 2; X Deleted Page(s) X X No Duplication Fee X X For this Page X EFTA00804492 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 6 Page 1 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 2 - b6 - 5; b7C - 5; b7D - 2; Page 3 - b6 - 5; b7C - 5; b7D - 2; Page 4 - b6 - 5; b7C - 5; b7D - 2; Page 5 - b6 - 5; b7C - 5; b7D - 2; Page 6 - b6 - 5; b7C - 5; b7D - 2; X Deleted Page(s) X X No Duplication Fee X X For this Page X EFTA00804493 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 2 Page 1 b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 2 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; X Deleted Page(s) X X No Duplication Fee X X Fox this Page X EFTA00804494 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 20 Page 7 - b5 - 2; b6 - 1, -2; b7C - 1, -2; b7E - 9; Page 8 - b5 - 2; b6 - 1, -2; b7C - 1, -2; Page 9 - b5 - 2; b6 - 1, -2, -5; b7C - 1, -2, -5; Page 10 b5 2; b6 - 1, -5; b7C - 1, -5; Page 11 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 12 - b5 - 2; b6 - 5; b7C - 5; Page 13 - b5 - 2; b6 - 1; b7C - 1; Page 14 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 15 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 16 - b5 - 2; b6 - 1, -5, -7; b7C - 1, -5, -7; Page 18 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 19 - b3 - 1; b5 - 1, -2; b6 - 1, -2; b7C - 1, -2; b7E - 9; Page 20 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 21 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 22 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 24 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 25 - b3 1; b5 1, -2; b6 - 1, -2; b7C - 1, -2; b7E 9; Page 26 - b5 2; b6 2; b7C - 2; b7E - 9; Page 27 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 28 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; X Deleted Page(*) X X No Duplication Fee X X For this Page X EFTA00804495 (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 08/01/2006 Attn: IMA/PB2 Case ID #: 31E-MM-108062 6kt-ending) Title: JEFFREY EPSTEIN; VISTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - sip to capture subpoena request. SUB - FF to capture forfeiture related materials. b3 -1 b6 -1, -2 b7C -1, -2 b6 -2 b7C -2 03956-2966 3/62 -102- foi,ok.2.-- FF4 EFTA00804496 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (raiding) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA who advised that the criminal activities of Jeffrey Epstein is'onctoino. that' investigation into It is anticipated On 9/13/06, writer provided' AUSA 4ntonia Barnes' located atl Florida. Palm Beach 'Investigation has revealed that Additional' •♦ [AFI b6 -2 b7C b5 -1 b6 -2 b7C -2 b6 -1, -3 b7C -1, -3 b5 -2 b6 -1, -2, -3 b7C -1, -2, -3 is b5 3tOeconietec (09 b6 -2 b7C -2 03956-2967 3 k G— rvvyvt IC VO Ce& —PP—Q EFTA00804497 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: API Approved By: Drafted By: Case ID #:V4E-MM-1013062-FF {Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION b6 -2 b7C -2 Synopsis: To update status of forfeiture investigation. Details: Investigation has revealed that! The FBI intends to pursue Ilocated at Palm Beach, FL Writer met with case agent, SAI on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoin . It is anticipated that' On 3/22/07, AUSA Antonia Barnes telephonically contacted writer and 1 AUSA Barnes AFL I 1 I b6 -1, -3 b7C -1, -3 b5 -2 b5 -1 b6 -2 b7C -2 b5 -2 b6 -1, -2 b7C -1, -2 "at - to? 0(2-er- 3 g9,ecinnOi. e C- 03956-297A_, b6 -2 b7C -2 EFTA00804498 Is • FD-794 I Revised 10-11-2005 I • 0 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance re" Commercial re- Yes CW fi Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: Date of Request: 04/05/2007 b6 -2 File Number: b7C -2 j31E-MM-108062 Division: Miami Section: 3460 / 1295 Unit: Telephone Number: Squad L-1 INFORMATION ABOUT THE REQUESTED PAYEE Pavee Name Social Security or Taxpayer ID Number: Justification: b6 -1 b7C -1 b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Title Search Amount: Total: b7E -9 APPROVAL Supervisor: SAC ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Signature OBLIGATION PROCESSING Vinfiidio±4 uan 642Os) Group Number: Obligation Number: O t Center.' , tivi ff Squadirt Document Number: S g nature-of Cashier: Follow Up Date: Draft Number: rate: EXPENSE PROCESSING Draft Number: Document Number: Signature of Cashier: Date: 03956 2969 FD-794 (Revised 10-11-2005) Page 1 of 1 31 0 Se lb a FRY -A FEDERAL BUREAU OF INVESTIGATION / EFTA00804499 FD-794 Revised 10-11-2005 • FEDERAL BUREAU OF INVESTIGATIO PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: 4. Advance Cal Commercial E Yes CW r Expense O Confidential rri No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First MIdd e) 'Social Security Number: Date of Request: 05/01/2007 File Number: 31E-MM-108062 Division: Miami Section: 3460 / 1295 Unit: Squad L-1 Telephone Number: INFORMATION ABOUT THE REQUESTED PAYEE Paves. tilame• Social Security o Taxpayer ID Number: Justification: 1:35 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: tern Number: Description: Certified Copies of Corporate Records Amount: Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: to OBLIGATION PROCESSING Vendor Number: Group Number 'Obligation Number: Follow Up Dath: t Center: 44(0 "uidaTerg- is Pa-9- Document Number: Signature of Cashier: rate: Draft Number: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: 03956-2980 EXPENSE PROCESSING Draft Number: Document Number: Signature of Cashier: Date: 8 I E- MM 08-049?- FD-794 (Revised 10-11.2005) Page 1 of 1 FEDERAL BUREAU.OF INVESTIGATIO b6 -2 b7C - 1s6 -2 b7C -2 blE -9 EFTA00804500 . FD-794 devised 10-11-2005 • FEDERAL BUREAU OF INVESTIGATIO PAYMENT REQUEST Request Type: fi Advance r Expense Payment Type: € Commercial r Confidential DRAFT TYPE Forfeiture or Drug Related?: Catalog: E yes CW F. No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: IDate of Request: 5/01/2007 b6 -2 Division: Miami Section: Unit: ]Telephone Number: 3460 / 1295 Squad L-1 File Number: b7C -2 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security or Taxpayer ID Number: Justification: b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Certified Copies of Corporate Records Amount: Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Date OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: Cost nter: ‘3 149D Signature of Cashier: rate: ireiRg / P8-2- Document Number: Draft Number: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Draft Number: Document Number: Signature of Cashier: Date: ci b6 -2 b7C -2 b7E -9 FD-794 (Revised 10-11-2005) 31E-14Am -I0S-O(0? Page 1 Of 1. FEDERAL BUREAU OF INVESTIGATION EFTA00804501 (lev.06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #:11E-MM-108062-FF Date: 02/11/2008 (rending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION b6 -2 b7C -2 Synopsis: Details: Report status of forfeiture investigation. b6 b7C b5 -1, -1, -2 -2, -2, -3 -3 Investigation has revealed thatI I AEI I (Palm Beach, FL which is AFI has met with AUSA Antonia J. Barnes on several occasions reaardinal AUSA Barnes b5 -1, -2 b6 -1, -2 b7C -1, -2 Writer met with case agent, SA I I on 2/7/08 who advised that the criminal b6 -1 investigation into activities of JEFFREY EPSTEIN is ongoing. b7c -1 This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly. tA Ctfd..ecrino(O, cc_ O.3O56-2P9b6 -2 -3 ft-- bfri-A• iont2-fra.. ( b7C -2 EFTA00804502 (Rev. SM-2OO • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, PBCRA Contact: AFI Approved By: Drafted By: Case ID #:4E-MM-108062-FF (Pcnding) Attn: SA PB-1, PBCRA Date: 09/18/2008 1fr ecm Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA Synopsis: Details: - CHILD PROSTITUTION Request closing of forfeiture subfile FF. b6 b7C -1, -1, -2 -2, -2, -3 -3 Investigation has revealed that II I AFI I b5 b6 -2 b7C -2 I Palm Beach, FL which is On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal level. In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed. (s4 311-3- He4 - 0 co0O-7,3943 b6 -2 -1,99-arn01 • ec b7C -2 EFTA00804503