(Rev. 01-31-2003)

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 -EkPending) Title: JEFFREY EPSTEIN; Date: 08/01/2006 Attn: IMA/PB2 WSTA - 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 - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. b6 b7C 31C -kit- fosok2- FF-4 EFTA01072864 (RevAI-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami L-1 / PBCRA Contact: AFT Approved By: Drafted By: Case ID #:1.47.E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: WFiter met with case agent, SA 1 who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer provided an Ownership and Encumbrance Report to AUSA I 'for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, Florida. This property is worth in excess of $6,911,370.00 and has no pending liens. Investigation has revealed that underage females engaged in sexual activities with Epstein at this residence. The FBI plans to pursue this propekty for asset forfeiture. Date: 11/06/2006 Additional assets owned and utilized by Epstein for the purpose of engaging underage females in sexual activity is being investigated by AFII • • b6 b7C L-ilmcclOnci 310ecry1(09 ec 3t g- rvws".- to sic> (4a.-FP-Q EFTA01072865 (Rev. 01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #0.4cE-MM-108062-FF Date: 03/23/2007 (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN b6 WSTA - CHILD PROSTITUTION b7C Synopsis: To update status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with Epstein at this residence. The FBI intends to pursue real property owned by Epstein located at 358 El Brillo Way, Palm Beach, FL for criminal forfeiture. Writer met with case agent, SA I, on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that Epstein will be indicted within the next 90 days. On 3/22/07, AUSA telephonically contacted writer and requested an update to the Ownership and Encumbrance Report (O&E) for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, FL. AUSAI indicated that the USAO intends to include this ro ert in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06 to the present. This property is worth in excess of $6,911,370.00 and had no pending liens as of 7/24/06. • • I SIP, u n01.ec -a(t 4 14 °CZ-Pr- 3 EFTA01072866 FD-794 Revised 10-11-2005 • FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance 6- Commercial F Yes CW fir Expense C Confidential r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: Date of Request: 04/05/2007 b6 b7C Division: Miami Section: 3460 / 1295 Unit: Squad L-1 Telephone Number: File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Chicago Title Insurance Company Justification: Title Search for 358 El Brillo Way, Palm Beach, FL P.O. # Z7MM004 Order # 370701021 Social Security o Taxpayer ID Number: DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Title Search Amount: Total: APPROVAL Supervisor: SAC / ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Signature OBLIGATION PROCESSING V'endor Number: rfti 373s_61,900 Group Number: Obligation Number: Follow Up Date: t Cetenter: n Squad or 5A: L Document Number: Draft Number: S gnature of Cashier: rate: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: b7E FD-794 (Revised 10-11-2005) Page 1 of 1 . 31E-M61-1 0S010D.-FP-171 FEDERAL BUREAU OF INVESTIGATION EFTA01072867 • R w cL CHICAGO TITLE INSURANCE COMPANY bi /3/07 7735 NW 4f3TH ST., STE 100, MIAMI, FL 33166 (305)265-7000 Fax: (305)261-2110 ORDER NUMBER 370701021 INVOICE AS OF: 03/27/07 ESCROW NUMBER 001 ORIGINAL INVOICE DATE 03/27/07 FBI, Palm Beach Co., RA 505 S Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Buyer: Property: Florida LT 40 AND LT 39 EL BRAVO PARK 9/9 AND PT OF SEC 27 43 43 -PALM BEACH- Attn YOUR REFERENCE: 358 EL BRILLO WAY, PALM BEACH, FLORIDA CUSTOMER # 9002035 -000 PRODUCT: Ownership & Encumbrances CODE DESCRIPTION 005 OWNERSHIP AND ENCUMBRANCE BALANCE DUE: AMOUNT INVOCE2-3 5/95 These are your charges to date for this order. z iiknioo+ b6 b7C b7E EFTA01072868 • • Memorandum Federal Bureau of Investigation DATE: TO: 4/4/07 AUSA U.S. Attorney's West Palm Miami Division, Palm Beach Co. Resident Agency 505 South Flagler Drive, Suite SOO West Palm Beach, Florida 33401 b6 b7C Office Beach, FL FROM: 1 Asset Forfeiture Investigator FBI, Miami Division Palm Beach Co. Resident Agency RE: Updated Ownership and Encumbrance Report for 358 El Brill° Way, Palm Beach, FL owned by Jeffrey Epstein Pursuant to your request on 3/22/07, enclosed in an updated Ownership and Encumbrance Report (O&E) for the above property. Please note that although I requested an "updated" report covering the period 7/24/06 through the present, as 7/24/06 was the date of the initial O&E, I was provided with an entire new title search from Chicago Title. As you will see from reviewing their results, all documents were identical to the initial search other than the most recent document filed on 10/10/06 which was a Notice of Commencement. Since all of the other documents were the same, I have enclosed only the 10/10/06 Notice of Commencement as you have the other documents numbered 1 through 23 with the last document being the Notice of Commencement filed on 7/21/06. From a review of the O&E, there are no liens or mortgages against the property. The estimated appraised value as of 2006 according to the Palm Beach County Property Appraiser's Office is $7,879,655.00 which documentation is also enclosed. 31E-men, I 0q0109--FF- EFTA01072869 CHICAGO TITLE INSURINCE COMPANY 7735 NW 48th Street, Suite 100, Miami, Florida 33166 CERTIFICATE OF SEARCH OWNERSHIP & ENCUMBRANCE FILE NUMBER: 370701021 PROVIDED FOR: F.B.I., Palm Beach Co., RA 505 S. Flagler Drive Suite 500 West Palm Beach, Florida 33401 Attn:' LEGAL: • b6 b7C Being all of Lot 40 and the West 24.3 feet of Lot 39, EL BRAVO PARK, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and Being that portion lying West of Lot 40, EL BRAVO PARK, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County, Florida, being bounded on the West by the West side of an existing concrete seawall and the northerly extension thereof as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line as shown on the plat of EL BRAVO PARK, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. CHICAGO TITLE INSURANCE COMPANY has this day caused to be searched the Public Records of the County of Palm Beach, State of Florida, with respect to the property legally described above in accordance to the terms exhibited on this Certificate and hereby certifies the last conveyance of record identifying the captioned property is described as follows: WARRANTY DEED from Howard Goodman and Rona Goodman, his wife to Christina M. Glass, a married woman, filed August 28, 1985, under Clerk File No. 85-194570, recorded in Official Records Book 4635 at Page 1192. QUIT CLAN DEED from Christina M. Glass, divorced and not remarried to Herbert I. Glass, divorced and not remarried, filed February 2, 1989, under Clerk's File No. 89-030904, recorded in Official Records Book 5955 at Page 610. WARRANTY DEED from Herbert I. Glass, a divorced, unremarried man to Jeffrey Epstein, a single man, filed September 20, 1990, under Clerk File No. 90-272127, recorded in Official Records Book 6587 at Page 1099. The following mortgages, liens and leases identifying the captioned property remain unsatisfied or unreleased, of record in accordance to the terms exhibited on this Certificate: INSTRUMENT FILED CLERK'S FILE NO. BOOK/PAGE 1. MORTGAGE October 9, 1987 87-299764 5446/1113 From Christina M. Glass, a married woman, joined by Herbert I. Glass, her husband to AmeriTrust Company National Association 2. SATISFACTION OF MORTGAGE October 25, 1990 90-306855 6622/1111 By AmeriTrust Company National Association EFTA01072870 C1; CERTIFICATE OF SEARCH FILE NUMBER: 370701021 . PAGE 2 • • • 3. MORTGAGE June 1, 1989 89-154364 6084/0102 From Herbert I. Glass, a divorced and not remarried man to AmeriTrust Company National Association 4. SATISFACTION OF MORTGAGE October 25, 1990 90-306856 6622/1112 By AmeriTrust CompanyNational Association 5. DECLARATION OF DOMICILE October 11, 1989 89-290477 6222/0326 By Herbert L Glass 6. CLAIM OF LIEN March 6, 1992 92-065699 7147/1235 By Interior Motifs vs. Jeffrey Epstein 7. NOTICE OF COMMENCEMENT July 23, 1993 93-232597 7811/0759 By Jeffrey Epstein 8. NOTICE OF COMMENCEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein 9. NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein 10. EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. 11. AFFIDAVIT November 17, 2000 00441496 12142/0864 By Maura Ziska 12. AFFIDAVIT November 17, 2000 00441497 . 12142/0874 By Donald D. Daniels 13. TERMINATION OF EASEMENT November 17, 2000 00-441498 12142/0876 By Jeffrey Epstein 14. RELEASE OF EASEMENT November 29, 2000 00.455181 12161/1491 By Bellsouth Telecommunications, Inc., formerly Southem Bell Telephone and Telegraph Company and successor by merger to South Central Bell Telephone Company • 15. NOTICE OF COMMENCEMENT March 27, 2001 01-114307 12408/0680 By Jeffrey Epstein 16. AGREEMENT January 14, 2002 20020021693 13305/0417 Between Jeffrey E. Epstein and the Town of Palm Beach 17. NOTICE OF COMMENCEMENT February 18, 2003 20030090739 14810/0056 By Jeffrey Epstein 18. NOTICE OF COMMENCEMENT August 20, 2003 20030492764 15719/0216 By Jeffrey Epstein 19. NOTICE OF COMMENCEMENT January 20, 2004 20040032719 16452/1313 By Jeffrey Epstein EFTA01072871 CERTIFICATE OF SEARCH . FILE NUMBER: 370701021 • PAGE 3. • • 20. NOTICE OF COMMENCEMENT November 2, 2004 20040622801 17713/1637 By Jeffrey Epstein 21. NOTICE OF COMMENCEMENT May 6, 2005 20050273671 18532/0766 By Jeffrey Epstein 22. NOTICE OF COMMENCEMENT December 1, 2005 20050737240 19607/1147 By Barron Collier, II 23. NOTICE OF COMMENCEMENT July 21, 2006 20060425040 20628/0254 By Jeffrey Epstein 24. NOTICE OF COMMENCEMENT October 10, 2006 20060571728 20939/0279 By Theresa A. Collier and Barron G. Collier II, Tr NAME SEARCH FOR FEE OWNERS NAME FROM TO AND INCLUDING JEFFREY EPSTEIN BEGINNING DATE and finds the following matters: -NOTHING OF RECORD- EFTA01072872 • • CERTIFICATE OF SEARCH FILE NUMBER: 370701021 CHICAGO TITLE INSURANCE COMPANY, hereby certifies that the foregoing Certificate of Search, was compiled by it from the Public Records of County of Pahn Beach, State of Florida, and from such other public records and sources as are herein indicated. CONTENTS: This Certificate lists the last conveyance by deed or Certificate of Title, identifying the lands described in the caption hereof and appearing of record in the Office of the Circuit Court of Palm Beach County, Florida, recorded in said office that identify the land shown on the caption of this certificate by a land description. This Certificate lists all mortgages, leases, notice of lis pendens, unsatisfied or unreleased of record, identifying the land described in the caption hereof and appearing of record in the Office of the Circuit of Palm Beach County, Florida, including all security instruments and financing statements filed pursuant to Chapters 671 through 679 of the Florida Statues (The Uniform Commercial Code), No search is made for security instruments, financing statements or liens that describe any land by a mailing or street address only. This Certificate exhibits or makes reference to all orders appointing receivers or liquidators, to all Bankruptcy proceedings, Rico Lien Notices, unsatisfied Judgments decrees or orders for money, unsatisfied State and Federal Tax Liens and Warrants appearing of record in the Office of the Clerk of Circuit Court of Palm Beach County, Florida, and in the Office of the Clerk of the United States District in and for the Southern District of Florida, Miami Division, and probate, lunacy, competency and guardianship proceedings in the Office of the County Judge of Palm Beach County, Florida and/or Office of the Clerk of Circuit Court of Palm Beach County, Florida, against the names, initials and abbreviations (only as listed on this certificate unless otherwise noted), within the period set opposite said names. No search is made for unsatisfied Judgments decrees or orders for money, against mortgages or other lien holders. FORM: Determination of the regularity, validity, sufficiency, or legal effect on marketability or insurability of title to said lands of any instrument listed on this Certificate are referred to the examiner. THERE IS EXCEPTED FROM THIS CERTIFICATE (I) Municipal and County Zoning Ordinances. (2) Incorporation papers of municipalities. (3) Decrees and Ordinances creating taxing and Drainage Districts. (4) Except on special request, infonnation relating to Bankruptcy proceedings is limited to the showing of style and number of case and time of filing of petition and adjudication. (5) Information regarding delinquent and reinstated corporation and dissolved corporation as contained in report filed by Secretary of State pursuant to Chapter 14677 as amended by Chapter 16726 Acts of Florida 1931 and Chapter 16880 Acts of 1935. (6) Maps or plats and resolutions pertaining to flood criteria and all county water-control plan plats. (7) Except on special request, and unless otherwise noted, all information regarding Taxes, Tax Sales, Municipal or County liens or assessments pertaining to or affecting captioned premises. (8) Judgments, decrees or orders for money not filed under a Clerks File Number and recorded in Official Records Book in the Office of the Clerk of the Circuit Court of Palm Beach County, Florida filed subsequent to January 1, 1972. (9) Rico Lien Notices not filed under Clerk's File Number and recorded in the Official Records Book in the Office of the Clerk of the Circuit Court of Palm Beach County, Florida. (10) Except on special request and unless otherwise noted, the period covered by this certificate in limited to the twenty (20) years proceeding the date of this Certificate IN WITNESS WHEREOF, the said company has caused these presents to be signed in its name and its Corporate Seal to hereto affixed at Miami, Florida, this 12ih day of March, 2007 at 6:00 A.M. CHICAGO TITLE INSURANCE COMPANY By 0 144 iegia tO Acceptance of this shall evidence agreement with Company that NO INSURANCE IS TO BE ISSUED THEREON, and that in consideration of the limited charges therefore, the liability of the Company for any negligence, error or omission with respect to the contents thereof is limited to the sum of Five Hundred Dollars ($500.00). EFTA01072873 • • Page 1 of 1 Detail Collector No 3-833-564-60 PCN 50-43-43-27-06-000-0391 Tax Year 2006 Search —Real Estate Property Details Cross Ref PCN Mortgage NONE Suit Code NONE Record Status PAID Acres 0.00 Total Tax 145,246.99 Petition Num • Good Faith No 0 Buyer Interest Rate 0.00 Buyer Number 0 Advertise No 0 Owner EPSTEIN JEFFREY Parent Collect No 0 Owner2 Installment No 0 Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 a —Situs Address Address! 358 EL BRILLO WAY Address2 City State 0 Zipcode Mailing Address Address! 358 EL BRILLO WAY [ Address2 City PALM BEACH State FL Zipcode 33480-4730 Print Receipt Property Appraiser Website - PAPA http://www.co.palm-beach.fl.us/te_pubaccess/Real_Estate/retax_detail.asp?Fpcn=50-43-43... 3/22/2007 EFTA01072874 • Palm Beach County Property Ap ser Property Search System S Page 1 of 2 0 \zip Gard R. N ibtfl Q: FA, ?Itirg;§ Ptro Na A lanteittmetr:.gp.,:.. Property Information View Map Location Address: 358 EL BRILLO WAY Municipality: PALM BEACH Parcel Control Number: 50-43-43-27-06-000-0391 Subdivision: EL BRAVO PARK SUPP PL IN Official Records Book: 06587 Page: 1099 Sale Date: Sep-1990 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AEU TO Leigil_gescrigtion: Owner Information Name: EPSTEIN JEFFREY Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 All Owners ales Information Sales Date Book/Page Price Sale Type Sep-1990 06587/1095 $2,500,000 WARRANTY DEED Dec-1988 05955/0610 .$100 QUIT CLAIM Aug-1985 04635/1192 $1,585,000 WARRANTY DEED Owner All Sales [ Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2006 2Q05 2004 $1,439,655 $1,161,370 $1,142,105 $6,440,000 $5,750,000 $4,600,000 $7,879,655 $6,911,370 $5,742,105 Tax Year 2006 [ Number of Units: 2 *Total Square Feet: 13079 Use Code: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: 2006. 2005 2004 $7,879,655 $6,911,370 $5,742,105 $0 $0 $0 $7,879,655 $6,911,370 • $5,742,105 I Structure Detail Tax Values Tax Year: Ad Valorem:. Non Ad Valorem: Total Tax: 200.6 201ts 2004 $145,003 $132,957 $113,430 $244 $208 $208 $145,247 $133,165 $113,638 Tax Collector WebSite Tax Calculator Details Back to Search Previous.Page Print NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. http://www.co.palm-beach.fl.us/papa/ASPX/Web/detail_info.aspx?p_entity=50434327060... 3/22/2007 EFTA01072875 • • Page 1 of 1 Gary R. Nikolits,CFA Palm Beach County Property Appraiser Property Mapping System 00111 S Bello Way 039* (nal 0520 0531 one Legend 0120 Parcel Boundary Lot number Searbh I Parcel Details! - Owner Information PCN: 50434327060000391 Rotum to PAPA Name: EPSTEIN JEFFREY Location: 358 EL BRILLO WAY Mailing: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 -Appraisal Value Market Value: $7,879,655 Assessed Value: $7,879,655 Exempt Amnt: $0 Taxable: $7,879,655 Tax Value Ad Valorem: $145,002.99 Non ad valorem: $244.00 Total: $145,246.99 Sales Information Sales Date Price Sep-1990 [ $2,500,000 Dec-1988 $100 Aug-1985 $1,585,000 Jul-1985 $100 Palm Beach County Property Map Map Scale 1:1200 Map produced on 3/22/2007 from PAPA http://www.pbegov.com/papa http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL=.:. 3/22/2007 EFTA01072876 • • 9 4 Rohm to: (enclose sollstddresserl damped onsuSte) AM SEP-28-2006 TED 12:55 PM BRANCH CONSTRUCTION Amps Tn Sown Plee eb mumtn Goodrum-nom INC Meer 4112e STMT. VGAT PALM SMACK FL 1140T CFN 20060571728 OR BR 20939 PG 0279 RECORDED 10/10/2006 08:49:31 Pala Beach County, Florida Sharon R. Bock, CLERIC & COMPTROLLER PO 0279; (lpg) PAX:5618336402 P.002 • Peril No. Property Corral No /Ter Foes No. 104.3.43.274:4-0204.1/1. NOTICE Of COMMENCEMENT Opted use nee lee maim 711.11) SIAM OF PLONDA. COUNTY OF PAUL BEACH, TOM( CO PAW REACH 11.2 LIMMIGIGMCD sway ges runes trproorrem PC to wee to cane re proWly. erd In scarier PP Cheer 715. runs 5aaadA IclooTo Intereon Y reek165 In OP Note a Coneencerret Del*W GiSet ASSIdeefrg iCI.IItittr Vicr= raga Desatkos: 2. Gee Deem at Ircorarnel PORN AM) POUR STRUCTURAL CCOCICCTC SIAS ANDSCIOIOWALL AS PSR AITAcHLD DIGVAIONI POET NEN GLINSLATOR SISTALLATKIN, INCLUDING CUSCTISCAL ANGOAS LSE HOOKUPS 120/01/161ILLACCElal swam a cotta M Dt Ka TAXAN ma Norm NAPLES, FL IMO Domes Hare In Proree FEL S runs mem& Aeon Cl Fat Mrpl•TOrtar Greet re Pre NA 9244/1ILACTOR HAMS A AMR?" fl IllettsrAi COMITRUCNON 417 OrSTREET WEST PALM BEACH. Pl. SW" S. Sae None S Area Merlyn parRrate Ste Sea, Ma Prowl Sad ArnOnt a Saes S. lartier Nene. Arktess. floe A FPO MA Phone (NI)f13-0200 Fix (561) 1.134142 7. Peens ,eM Pe Ste of Peet eared by Geer span eel ewes or else Seca r"ei to mean; Wed AY Fiona Step. Semen ?IS:1341)4M Prep Mew Adds. Pewee &Pty. I. In elle)) helped. Owner Peres el le node a cop elle lioner's trap es pm lye Al see 713.13 (1)(0) Palm ]Mara Prede Pew F sod re le IL Wive/ pried *ea olConTshoteent • MO epee Piet one weer trams tar tie at mowing twee 1 Med de is oCeSSIO. X bYS A2; 21 Pre, Ned e. bek ( monAP awn eu ersp weave Ispere az _• spa (OC..+ClilWr mono b, het --r • Co SnnnInk D. Oa I ter" remora tan mamma. a Tow renal* '<musket Promos lo Type MID nee Res.: 2GSVO • b et * ono Wake' • ; Commix, COMM 1. WIC aemACII20.3C0) Book20939/Page279 Page 1 of 1 EFTA01072877 FD-794 Revised 10-11-2005 • FEDERAL BUREAU OF INVESTIGATIO PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: fi; Advance f€`. Commercial E Yes CW r Expense C) Confidential O No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) 'Social Security Number: Date of Request: 05/01/2007 b6 b7C Division: Miami Section: 3460 / 1295 Unit: Squad L-1 Telephone Number: File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State Justification: Certified Copies of Corporate Records for Hyperion Air, Inc. Social Security o Taxpayer ID Number: 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: b7E 4 7/7/1 7 : 2 b6 b7C OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: C.wt, Center: , ; 54(0O SquadA rg_ / p e ) Document Number: Draft Number: Signature of Cashier: Date: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: E-Mt14-1 08-0(0:2-- FF-t6 N FEDERAL BUREAU OF INVESTIGATIO FD-794 (Revised 10-11-2005) Page 1 of 1 EFTA01072878 (Revised 01/052007) Thu form supercedes 09/076 version MEMORANDUM • To: Date: 5/1/2007 Office: From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — F1' 2007 Re: e-mail dated 05/01/07 Authority is given to pay the below-indicated expense from the F1' 2007 Asset Forfeiture Fund as follows: Purpose: Forfeiture— Certified Copies of Corporate Records frowint Storage, Appraisal. Tide Search. etc..I Invoice # & Date: A mount Authorized4 Date Invoice Received: (Original Invoice must be date stamped upon receipt) Case Number: 31E-MM-108062 CATS No (If applicable): FF Seizure Number (If applicable): FF Vendor Name: Delaware Secretary of State Account /I: f If reimbursement to roe, enter your name, and enter your SSAN for Vendor Nam ber.I EFT Vendor No: pc Gov't credit card. eater .WM6012100 AT. CV, MM. efe4 Forfeiture SOC Code & Item Nbr: 552587 Cat: FES5 Item No: SO 44 0000 Copies/Fees Date of Authorization: May 3, 2007, (This authorization expires in 90 daysl. Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expense data entry into PFA and CATS Third Party Draft Office: Amounts over the authorized amount must be approved by FSPU prior to submission for payment). The FD-794 is no longer required to be forwarded to FSPU. FSPU Facsimile numbers: 202 —436 -1118 or 8109 or 8117 Forfeiture Unit — Miami Division, Cost Code: 3460 Unit Chief Forfeiture and Seized Property, FBIHQ Approved By: Click Here and Select Initials:S (Entorod initials abovo Indicates FSPU approval/authorization) Click Here and Select FSPU: E-mailed to above office on: (date) by (Initials) ga 1 • HQ FSPU Forfeiture Examiner (I copy for Expense File) 1— Each Seizure File Review expense data entry in CATS I FSPU, FSA Forfeiture Financial Analyst (APP Budget File) b6 b7C b7E Deleted: b6 b7C { Deleted: ....•I Deleted: ' Deleted: EFTA01072879 (levAhM4W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY yze Miami From: Miami L-1/PBCRA Contact: AFI I Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Ln: Date: 05/01/2007 Third Party Draft Attn: SAI PB-2/PBCRA GILD PROSTITUTION Synopsis: Request advance ofI Ito pay for certified copies of corporate records regar ing Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be • submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney' I requested that AFII 'obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AEI telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance, of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be pkovided to the FBI upon reqdest on the certification request sheet. The DEDOC representative also confirmed that no taxes are charged for these records (as the FBI is a tax exempt b6 b7C b7E b6 b7C EFTA01072880 To: Miami From: Miami Re: 31E-MM-108062, 05/01/2007 entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Certified Copy of All Charter Documents: Short Form Good Standing: Certified Copies of All Annual Reports: Total: • •Third Party Draft is requested to issue AFI Ian advance check in the amount of $946.00 made payable to "Delaware Secretary of State" in order to obtain cer A ies of corporate records for Hyperion Air, Inc. AFI will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations ' John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 2 b7E b6 b7C EFTA01072881 To: Miami From: Alti Re: 31E-MM-108062, 05/01/2007 LEAD(s) Set Lead 1: (Info) MIAMI AT MIAMI, FL I Miami Third Party Draft is requested to issue AFI an advance check in the amount of made payable to "Delaware Secretary of State" in order to obtain certified co ies of corporate records for Hyperion Air, Inc. AFI will provide an invoice for these records once obtaine rom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. N + b6 b7C b7E EFTA01072882 41 State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Pdotity 1 (One Hr) Pdorty 2 (No Hr) Priesity 3 (Same Day) Nati 4 (24 Hour) SUB1VHITETht'S INFORMATION Company/Firm or Individual's Name Return Address City - State - Zip Attention: Phone# E-mail address Account Number Federal Bureau of Investiaation 505 S. Flaaler Drive. Suite 500 West Palm Beach, FL 33401 Fax# (561) 822-7970 Ple0.q0V CERTIFICATION REQUEST INFORMATION Nameof Cornpany/Entity Hyperion Air, Inc. File Number. 2268758 Time of Certificate Requested X Certified Copy of All Charter Doornails Certified Copy of Charter Documents, Restated Forward Certified Copy Filed on X Short Form Good Standing (cheek if additional language req.) Tax reports filed Taxes paid to date ' • No sues assessed Long Form Good Standing (check if additional language req.) • Tax reports filed Taxes paid to date No taxes assessed Certificate in RE: Apostille - Country • (Type of Cat) • X other Certified Copies of all Pf r,r int Rrtrsetrl‘ Check # Total S Enclosed CREDIT CARD INFORMATION Type of Card (Visa, MasterCard or Discover Cud Only) CC# Expiration Date - Security Code 110 Priority? Pet WM) DO NOT WRITE IN THIS SPACE • METHOD OF RETURN Messenger/Pick up X Express Mall Fed-X AccM 1504-7826-0 .._:._ Regular Mall Other Certified Copies of all Annul COMMENTS/FILING INSTRUCTIONS- " please send invoice INSTRUCTIONS 1. Visit vavve.statede.us/coro/forms.htm for complete instructions on how to properly complete this memo. 2. Fully shade in the required Priority Square using a dark pencil or marker, staying within the square. b6 b 7C b7E EFTA01072883 . FD-794 Revised 10-11-2005 • FEDERAL BUREAU OF INVESTIGATIO PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: a Advance ifi) Commercial 7 Yes CW r Expense r Confidential r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (last, First, Midd e) Social Security Number: Date of Request: 05/01/2007 Division: Miami Section: 3460 / 1295 Unit: Squad L-1 Telephone Number: b6 File Number: b7C 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State Justification: Certified Copies of Corporate Records for JEGE, Inc. Social Security or Taxpayer ID Number: 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: Date _57.1A7 OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: Cost Center: 10 30 rd 2. Sqt a okg J pe ... DocumentNumber: Draft Number: Signature of Cashier: Date: 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: b7E b6 b7C FD-794 (Revised 10-11-2005) 31E-Y1AM-AnDto? FF7 - Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIO EFTA01072884 (Revised 01/0512007) This form supercedes 09 6 version • MEMORANDUM • To: Office: From: Subject: Date: 5/1/2007 Forfeiture Unit — Miami Division, Cost Code: 3460 Forfeiture & Seized Property Unit, Finance Division Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 Re: e-mail dated 05/01/07 Authority is given to pay the below-indicated expense from the FY 2007 Asset Forfeiture Fund as follows: Purpose: Forfeiture — Certified Copies of Corporate Records /rowing, Storage, A nnrelioil. Title Search, tit) Invoice # & Date: A mount Authorized! Date Invoice Received: (Original Invoice must be date stamped upon receipt) Case Number: 31E-MM-108062 CATS No (If applicable): FF Seizure Number (If applicable): FF Vendor Name: Delaware Secretary of State Account #: (If reimbursement to you, enter your name, and enter your SSA N for Vendor Nom her.1 EFT Vendor No: fit Gov't credit card. inlet ,MM6012100 AT. CV, MM. eta Forfeiture SOC Code & Item Nbr: 552587 Cat: FE55 Item No: SO 44 0000 Copies/Feess Date of Authorization: May 3, 200; (This authorization expires in 90 days) Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expense data entry into PFA and CATS Third Party Draft Of Amounts over the authorized amount must be approved by FSPU prior to submission for payment). The FD-794 is no longer required to be forwarded to FSPU. FSPU Facsimile numbers: 202-436-8118 or 8109 or 8117 Unit Chief Forfeiture and Seized Property, FBIHQ Approved By: Click Here and Select Initials:a/ (Entered Initials above indicates FSPU approval/midi:aMini ''' Click Here and Select FSPU: E-mailed to above office on: (date) 5ala by (Initials) pat 1 - HQ FSPU Forfeiture Examiner (1 copy for Expense File) 1— Each Seizure File Review expense data entry in CATS —FSPU, FSA Forfeiture Financial Analyst (AFF Budget File) . . . . b6 b7c b7 E Delisted: b6 b7C Deleted: Ddeted: EFTA01072885 (R itAbM4003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY TO: Miami citn: From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EP N; Date: 05/01/2007 Third Party Draft Attn: SAI PB-2/PDCRA WSTA - CHILD PROSTITUTION Synopsis: Request advance of copies of corporate records regarding captioned case. to pay for certified JEGE, Inc. reference Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney' requested that AFII 'obtain certified copies of all corporate records for JEGE, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to JEGE, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be provided to the FBI upon request on the certification request sheet. The DEDOC representative also confirmed that no taxes are charged for these records (as the FBI is a tax exempt b6 b7C b7E b6 b7C EFTA01072886 To: Miami From: Mgt Re: 31EMM-108062, 05/01/2007 • entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Certified Copy of All Charter Documents: Short ForM Good Standing: Certified Copies of All Annual Reports: Total: C Third Party Draft is requested to issue AFI Ian advance check in the amount of (made payable to "Delaware Secretary of State" in order. to obtain certified copies of corporate records for JEGE, Inc. AFI( 'will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations' John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 2 b7E b6 b7C b7E EFTA01072887 To: Miami From: Milli Re: 31E-MM-108062, 05/01/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FL • Miami Third Party Draft is requested to issue AFI IL (made payable to advance check in the amount of to "Delaware Secretary of State" in order to 111Alnakftified copies of corporate records for JEGE, Inc. AFI will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • • b6 b7C b7E EFTA01072888 • • State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Fri:dily 1 (One Hr) Natty 2 (Pon Hr) Priority 3 Same Day) Natty 4 • (24 How) SUBMITTat'S INFORMATION Company/Firm or maiviaual'aName Federal Bureau of Investiaation Return Address 505 S. Flaaler Drive. Suite 500 my-state-zip West Palm Beach, FL 33401 Attention: Phone# E-Mail address Account Number I Peri (561) 822-7970 leo.gov CERTIFICATION REQUEST INFORMATION bionic of Company/Entity JEGE, Inc. File Number 3284812 • Type of Certificate Requested X Certified Copy of All Charter Documents Certified Copy of Charter Documents, Restated Forward Certified Copy Filed on X • Short Form Good Standing (check if additional language req.) • Tax report,' filed Taxes paid to date No taxes assessed Long Form Good Standing (check if additional language req.) Tax reports filed Taxes paid to data Notices assessed Certificate in RE: (Typo of Cart) Apostille - Country X Other Certified Copies of all Annual Reports • Check # Total S Enclose CREDIT CARD INFORMATION Type of Card (Visa, MasterCard or Discover Card Only) CC# Expiration Date Security Code DO NOT WRITE IN THIS SPACE METHOD OF RETURN • Messenger/Pick up X Express Mail FEK" Acct# 1504-7826-0 Regular Mall o ther Certified Copies of all Annus COMMENTS/FILING INSTRUCTIONS `I* please send invoice INSTRUCTIONS . I. Visit www.state.de.us/coro/forms.htm for complete instructions on how to properly complete this memo. 2. Fully shade in the required Priority Square using a dark pencil or marker, staying within the square. b6 b7C b7E EFTA01072889 (Rev. 06.04.2007) • • Li I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #:v41E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no pending liens as of 3/27/07. EPSTEIN utilized the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would negate potential storage fees for the government should the court rule for the subject on an excessive fines argument. Writer met with case agent, SA on 2/7/08 who advised that the criminal investigation into activities of JEFFREY EPSTEIN is ongoing. This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly. •♦ b6 b7C 0`19-ecnn0(0, ec 31i- ',Pi-. ioot,2- FE e EFTA01072890 (Rev. 05.0 I -NO) 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 (Pending) Attn: SA PB-1, PBCRA Date: 09/18/2008 Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no pending liens as of 3/27/07. EPSTEIN utilized the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. 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. aa ♦• b6 b7C Li_ I (94pgamOl • ec Ole- km- 0c66;.-pr -1 EFTA01072891