EFTA Document EFTA01661806

Seth Seri Date Type 1 7/24/2006 0:00 EC 2 5/1/2006 0:00 OTHER 3 5/1/2006 0:00 OTHER 4 7/24/2006 0:00 NEWSPAPE 5 7/25/2006 0:00 NEWSPAPE 6 7/26/2006 0:00 NEWSPAPE 7 7/29/2006 0:00 NEWSPAPE 8 8/1/2006 0:00 EC 9 8/4/2006 0:00 NEWSPAPE 10 8/8/2006 0:00 FD919 Author Title (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOLIO) PROBABLE CAUSE AFFIDAVI I (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOLIO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOU0) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE (U//FOU0) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) HE WAS 50. AND THEY WERE GIRLS (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Synopsis (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) PROBABLE CAUSE AFFIDAV (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOLIO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) HE WAS 50. AND THEY WERE GIRLS (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE EFTA01661806 C.- 11 8/5/2006 0:00 NEWSPAPE (U//FOUO) EXPERT: IGNORANCE OF (U//FOUO) EXPERT: IGNORANCE OF AGE AGE ISN'T DEFENSE IN SEX CHARGES ISN'T DEFENSE IN SEX CHARGES 12 8/14/2006 0:00 NEWSPAPE (U//FOUO) PALM BEACH CHIEF (U//FOLIO) PALM BEACH CHIEF FOCUS OF FOCUS OF FIRE IN EPSTEIN CASE FIRE IN EPSTEIN CASE 13 8/14/2006 0:00 NEWSPAPE (U//FOUO) THE MAN WHO HAD (U//FOLIO) THE MAN WHO HAD EVERYTHING EVERYTHING 14 8/28/2006 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 15 9/1/2006 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 16 8/8/2006 0:00 NEWSPAPE (U//FOUO) EPSTEIN CAMP CALLS (U//FOLIO) EPSTEIN CAMP CALLS FEMALE FEMALE ACCUSERS LIARS ACCUSERS LIARS 17 9/13/2006 0:00 EC (U//FOLIO) TO REQUEST (U//FOUO) TO REQUEST ANALYTICAL ANALYTICAL ASSISTANCE REGARDING ASSISTANCE REGARDING 18 7/30/2006 0:00 NEWSPAPE (U//FOUO) BILLIONAIRE FACES (U//FOUO) BILLIONAIRE FACES CHARGE OF CHARGE OF SOLICITATION OF MINORS SOLICITATION OF MINORS 19 9/18/2006 0:00 EC (U//FOUO) TO SET LEAD FOR (U//FOLIO) TO SET LEAD FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 20 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 21 10/16/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF a (U//FOUO) INTERVIEW OF 22 10/16/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOLIO) INTERVIEW OF EFTA01661807 23 10/16/2006 0:00 INSERT 24 10/16/2006 0:00 INSERT 25 10/17/2006 0:00 EC 26 8/18/2006 0:00 FD302 27 8/10/2006 0:00 FD302 28 8/18/2006 0:00 FD302 29 10/14/2006 0:00 INSERT 30 10/14/2006 0:00 INSERT 31 8/18/2006 0:00 FD302 32 11/14/2006 0:00 EC 33 11/9/2006 0:00 EC 34 8/31/2006 0:00 FD302 35 10/11/2006 0:00 INSERT 3 10/10/2006 0:00 FD302 37 7/13/2006 0:00 OTHER (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) INTERVIEW Ora (UHFOU0) INTERVIEW OF (U//FOUO) INTERVIEW OF (UHFOU0) INTERVIEW OF (U//FOUO) INTERVIEW OF (UHFOU0) INTERVIEW OF MN (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) REQUEST THAT SA WITH SOU (U//FOU0) INTERVIEW OF (U//FOU0) INTERVIEW OF= (U//FOUO) INTERVIEW OF= (U//10U0) INCIDENT REPORT (U//FOUO} INTERVIEW OFa (UHFOU0) INTERVIEW OFa (U//FOLIO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) INTERVIEW OFa (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW or MB (UHFOU0) INTERVIEW OF= (U//FOUO) INTERVIEW OFa. (UNFOU0) INTERVIEW OFIIMI (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) REQUEST THAT SA WITH SOC# (U//FOUO) INTERVIEW OF (U//FOLIO) INTERVIEW OF (U//FOU0) INTERVIEW OF (U//FOLIO) INCIDENT REPORT EFTA01661808 38 12/5/2006 0:00 EC 39 12/8/2006 0:00 OUTLET 40 10/24/2006 0:00 INSERT 41 10/24/2006 0:00 INSERT 42 10/24/2006 0:00 INSERT 43 10/24/2006 0:00 FD302 44 11/1/2006 0:00 FD302 45 11/13/2006 0:00 EC 46 11/15/2006 0:00 FD302 47 11/27/2006 0:00 F0302 la 12/18/2006 0:00 INSERT 49 12/6/2006 0:00 EC 50 12/20/2006 0:00 EC 51 8/17/2006 0:00 FD302 52 12/13/2006 0:00 FD302 (U//FOUO) TO REQUEST (U//FOLIO) TO REQUEST ASSIGNMENT OF ASSIGNMENT OF CO-CASE AGENT CO-CASE AGENT AND SUBMIT AND SUBMIT (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: (U//FOUO) RE: (U//FOUO) RE: (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOLIO) INTERVIER OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. INTELLIGENCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: (U//FOUO) RE: (U//FOLIO) RE: (U//FOUO) INTERVIEW OF (UHFOUO) INTERVIEW OF (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOLIO) INTERVIER OF (U//FOUO) INTERVIEW 0 (U//FOUO) INTERVIEW OF• (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOLIO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (U//FOLIO) INTERVIEW OF I= (U//FOLIO) INTERVIEW OF (U//FOLIO) INTERVIEW OF Mr (U//FOLIO) INTERVIEW OF IM ii EFTA01661809 ' 53 12/18/2006 0:00 INSERT (U//FOUO) INTERVIEW OF= (U//FOUO) INTERVIEW OF 54 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 55 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 56 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 57 1/25/2007 0:00 EC (U//FOUO) TO REQUEST FUNDS FOR (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE EXPENSES ASSOCIATED TO THE ABOVE 58 8/15/2006 0:00 FD302 (U//FOUO) INTERVIEW OF- (U//FOLIO) INTERVIEW OF 59 11/27/2006 0:00 FD302 (u//FOuO) INTERVIEW OF (U//F0UO) INTERVIEW OF 60 10/30/2006 0:00 FD302 (U FOLIO) INTERVIEW OF (UHFOU0) INTERVIEW O' 61 12/8/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOUO) INTERVIEW OFIla 62 1/18/2007 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOLIO) INTERVIEW OF 63 2/6/2007 0:00 FDSA (U//FOLIO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT EFTA01661810 64 2/6/2007 0:00 FDSA 65 2/6/2007 0:00 FDSA 66 2/6/2007 0:00 FDSA 67 2/15/2007 0:00 EC 68 69 70 71 1/23/2007 0:00 FD794 1/23/2007 0:00 F0794 2/13/2007 0:00 FD302 3/6/20070:00 FDSA 72 3/6/2007 0:00 FD302 73 3/12/2007 0:00 EC (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REPORT RESULTS OF (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. COVERED LEAD. (U//FOUO) DRAFT REQUEST FOR $18.25 (U//FOUO) DRAFT REQUEST FOR $205.00 (U//FOUO) INTERVIEW OF (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (UHFOUO) INTERVIEW OF DR (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. 74 3/21/2007 0:00 EC (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) DRAFT REQUEST FOR $18.25 (U//FOUO) DRAFT REQUEST FOR $205.00 (U//FOUO) INTERVIEW OF (LI//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF Da (U//FOUO) TO REMOVE WRITER AS CO- CASE AGENT. (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. EFTA01661811 75 1/18/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 76 2/2/2007 0:00 F0302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF= 77 1/11/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF= 78 3/13/2007 0:00 NEWSPAPE (U//FOUO) DELAYS IN EPSTEIN CASE (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY UNUSUAL LAWYERS SAY 79 3/21/2007 0:00 OUTLET (U//FOUO) RE: UPDATE TO THE (U//FOUO) RE: UPDATE TO THE CASE CASE 80 4/6/2007 0:00 OUTLET (UNFOU0) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 81 3/13/2007 0:00 EC (U//FOUO) TO REQUEST (U//FOUO) TO REQUEST ASSIGNMENT OF ASSIGNMENT OF CO-CASE AGENT. CO-CASE AGENT. 82 3/15/2007 0:00 FD302 (U//FOUO) RE: MEETING WITH (U//FOLIO) RE: MEETING WITH 83 3/24/2007 0:00 FD302 (U//FOUO) INTERVIEW OF JEFFREY (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN EPSTEIN 84 4/20/2007 0:00 EC (U/LIOU0) TO REQUEST (U//FOU0) TO REQUEST INTELLIGENCE 85 4/30/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 86 4/30/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 87 5/2/2007 0:00 EC (U//FOUO) TO REQUEST (U//FOUO) TO REQUEST SUPERVISORY SUPERVISORY SPECIAL AGENT (SSA) SPECIAL AGENT (SSA) EFTA01661812 /4 5/17/2007 0:00 EC 89 2/14/2008 0:00 FDSA 90 4/26/2007 0:00 FD302 91 4/30/2007 0:00 INSERT 92 4/15/2007 0:00 INSERT 4/30/2007 0:00 FD302 94 5/18/2007 0:00 FD302 95 5/29/2007 0:00 INSERT 96 5/25/2007 0:00 INSERT 97 6/11/2007 0:00 EC 98 6/22/2007 0:00 EC (U//FOUO) TO REQUEST TRAVEL (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF . (U//FOUO) DENTIFYING INFORMATION (U//FOLIO) IDENTIFYING INFORMATION (U//FOUO) INTERIVEW OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOLIO) INTERVIEW OF (UHFOUO) DENTIFYING INFORMATION (U//FOUO) , IDENTIFYING INFORMATION (U//FOUO) INTERIVEW OF (U//FOLIO) INTERVIEW OF (u//FOUO) INTERVIEW OF (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 99 8/17/2007 0:00 EC (u//FOLIO) TO REQUEST TRAVEL (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. EFTA01661813 100 8/27/2007 0:00 INSERT 101 8/27/2007 0:00 INSERT 102 10/12/2007 0:00 OUTLET 103 7/2/2007 0:00 FD302 104 1/10/2007 0:00 FD302 105 2/26/2007 0:00 FD302 1Q§ 3/19/2007 0:00 INSERT Di 3/18/2007 0:00 FD302 4/26/2007 0:00 INSERT 109 4/25/2007 0:00 FD302 (U//FOU0) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SAI= (U//FOU0) PLACING OF & ON WATCH LIST (U//FOU0) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SAa (U//FOLIO) PLACING OF ON WATCH LIST (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF (U//FOUO) RE: EXPLOITATION OF MINORS (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF. ILI K)) INTERVIEW OF 110 5/10/2007 0:00 INSERT (U//FOUO) RE: INTELLIGENCE REQUEST RE: 111 5/18/2007 0:00 FD302 (U//FOU0) INTERVIEW OF 112 6/4/2007 0:00 FD302 (U// INTERVIEW OF 113 6/4/2007 0:00 F0302 (U//FOUO) INTERVIEW OF - (U//FOU0) INTERVIEW OF (U//FOU0) INTERVIEW OF (U//FOU0) RE: EXPLOITATION OF MINORS (U//FOLIO) INTERVIEW OF (U//FOUO) INTERVIEW OF NMI (U//FOUO) INTERVIEW OF (U//FOUO) RE: INTELLIGENCE REQUEST RE: • (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF EFTA01661814 114 6/12/2007 0:00 FD302 (U//FOUO) INTERVIEW OF= (U//FOLIO) INTERVIEW OF 115 6/20/2007 0:00 INSERT (U//FOUO) RE: ZAC (U//FOUO) RE: 116 6/25/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF 117 11/7/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 118 12/4/2007 0:00 OTHER (U//FOUO) NOTICE OF HEARING (U//FOUO) NOTICE OF HEARING 119 8/7/2007 0:00 FD302 (U//FOUO) INTERVIEW Oa (U//FOUO) INTERVIEW OF 120 11/1/2007 0:00 INSERT 3L10) (W/FOl e DENTIFYING INFORMATION DENTIFYING INFORMATION 121 3/22/2007 0:00 FD302 (U//FOU0) INTERVIEW OF= (U//FOUO) INTERVIEW OF 122 10/2/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 123 10/2/2007 0:00 FD302 (U//FOU0) INTERVIEW OFa (U//FOU0) INTERVIEW OF a 124 10/10/2007 0:00 FD302 (U//FOLIO) INTERIVIEW OF (U//FOUO) INTERIVIEW OF 125 10/9/2007 0:00 FD302 (U//FOU0) INTERVIEW OF a (U//FOU0) INTERVIEW OF a 126 10/3/2007 0:00 FD302 (U/ O) INTERVIEW Oa (U/ O) INTERVIEW OF 127 8/7/2007 0:00 FD302 (U//EOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF EFTA01661815 128 10/3/2007 0:00 FD302 129 10/25/2007 0:00 FD302 130 8/21/2007 0:00 FD302 131 1/10/2008 0:00 OUTLET 132 11/7/2007 0:00 EC 133 11/7/2007 0:00 FD794 134 2/6/2008 0:00 EC 135 3/5/2008 0:00 EC 136 3/5/2008 0:00 EC 137 8/23/2007 0:00 FD302 ng 9/6/2007 0:00 FD302 139 10/2/2007 0:00 FD302 (U//FOU0) INTERVIEW OF (U//FOU0) INTERVIEW OF a (U//FOUO) INTERVIEW OF MO (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE (U//FOUO) DRAFT REQUEST $ 306.50 (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOU0) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW 011= (U//FOU0) INTERVIEW OFa (U//FOUO) INTERVIEW OF IM (U//FOU0) INTERVIEW OF a (U//FOUO) INTERVIEW OF (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE (U//FOUO) DRAFT REQUEST $ 306.50 (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF IM (U//FOU0) INTERVIEW OF la EFTA01661816 140 10/2/2007 0:00 FD302 141 10/19/2007 0:00 FD302 142 10/19/2007 0:00 INSERT 143 10/26/2007 0:00 FD302 144 10/26/2007 0:00 INSERT 145 10/26/2007 0:00 INSERT 146 11/2/2007 0:00 FD302 147 11/28/2007 0:00 FD302 148 1/25/2008 0:00 NEWSPAPE 149 2/1/2008 0:00 NEWSPAPE 150 2/27/2008 0:00 NEWSPAPE 151 3/6/2008 0:00 NEWSPAPE 152 4/2/2008 0:00 FDSA (U//FOLIO) INTERVIEW OFMI U FOUO INTERVIEW OF (U//FOUO) IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF (U//FOU0) IDENTIFYING INFORMATION (UHFOU0) IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF= (U//FOLIO) INTERVIEW OF (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE (U//FOLIO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOU0) INTERVIEW OF (U//FOLIO) INTERVIEW OF (U//FOLIO) IDENTIFYING INFORMATION U//FOLIO) INTERVIEW OF (U//FOUO)a)ENTIFYING INFORMATION (U//FOU0) IDENTIFYING INFORMATION (U//FOLIO) INTERVIEW OF (U//FOU0) INTERVIEW OF (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE (U//FOLIO) PART-TIME PALM REACHER FACES ANOTHER SEX SUIT (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01661817 153 4/2/2008 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 154 3/20/2008 0:00 FD302 155 3/25/2008 0:00 FD302 156 3/27/2008 0:00 EC 157 4/22/2008 0:00 FD302 158 4/22/2008 0:00 EC 159 3/17/2008 0:00 OTHER 160 3/17/2008 0:00 OTHER 161 3/18/2008 0:00 OTHER 162 5/31/2008 0:00 EC 163 5/29/2008 0:00 FD302 164 5/30/2008 0:00 OUTLET 165 7/1/2008 0:00 NEWSPAPE (U//F000) a/AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO)IM TELEPHONICALLY CONTACTED SA (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOU0 WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) M HANNAH TELEPHONICALLY CONTACTED SA (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) (U//F000) (U//FOU0) RESPONSE TO LEAD AT (U//FOUO) RESPONSE TO LEAD AT MASTIC, MASTIC, NEW YORK, TO INTERVIEW NEW YORK, TO INTERVIEW (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (UNFOU0) SEARCH WARRANT (U//FOUO) GIRL SUES EPSTEIN, TWO (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO (U//FOUO) - (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOU0) PALM BEACHER PLEADS IN SEX CASE MASSAGES (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TOM (U//FOLIO) (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PALM BEACHER PLEADS IN SEX CASE EFTA01661818 166 7/7/2008 0:00 NEWSPAPE 167 7/21/2008 0:00 NEWSPAPE 168 7/23/2008 0:00 OUTLET 169 7/23/2008 0:00 OUTLET 170 7/25/2008 0:00 EC 171 8/7/2008 0:00 EC 172 8/8/2008 0:00 OUTLET 173 8/25/2008 0:00 OUTLET 174 10/7/2008 0:00 EC 175 10/19/2008 0:00 EC 176 9/29/2008 0:00 FD515 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. (U//FOU0) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION (UHFOU0) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U//FOUO) VICTIM a PROVIDED WITH VICTIM (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U//FOUO) VICTIM- PROVIDED WITH VICTIM (U//FOUO) ARREST: JEFFREY ESPTEIN EFTA01661819 jin 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM INFORMATION: 178 9/29/2008 0:00 FD515 (U//FOU0) CHILD VICTM INFO: 179 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 180 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 181 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: 182 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 183 9/29/20080:00 FD515 (UHFOU0) CHILD VICTIM INFO: 184 9/29/20080:00 FD515 (U//FOUO) CHILD VICTIM INFO: 185 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 186 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM INFO: 187 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 188 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 189 9/29/2008 0:00 FD515 (U//FO U0) CHILD VICTIM INFO: 190 9/29/20080:00 FD515 (UHFOU0) CHILD VICTIM INFO: 191 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: 192 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFORMATION: (U//FOUO) CHILD VICTM INFO: (U (U// CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: (U FOUO CHILD VICTIM INFO:MI (U//FOLIO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO:: (U//FOUO) CHILD VICTIM INFO: (U 0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO: EFTA01661820 • 193 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U (U/ ) CHILD VICTIM INFO: a 194 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: a 195 9/29/2008 0:00 FD515 (INFOU0) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO:a 196 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 197 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: 198 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: MI 199 9/29/2008 0:00 FD515 (1)//FOLIO) CHILD VICTIM INFO: (U//1-O U 0) CHILD VICTIM INFO:- 200 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U O) CHILD VICTIM INFO:a MI 201 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: IME 202 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U O) CHILD VICTIM INFO:a 203 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO: I= .10 204 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO:a 205 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO:a MM 206 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (u//Fouo) CHILD VICTIM INFO: 22 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U/ 0) CHILD VICTIM INFO: 208 9/29/2008 0:00 FD515 (LWFOU0) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO: a 209 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO:a EFTA01661821 •• 1 • 2IQ 11/25/2008 0:00 EC 211 12/3/2008 0:00 OUTLET 212 12/8/2008 0:00 EC 213 12/11/2008 0:00 NEWSPAPE 214 10/17/2007 0:00 NEWSPAPE 215 11/25/2008 0:00 INLET 216 2/17/20O9 0:00 EC 2.17 4/10/2009 0:00 NEWSPAPE 218 6/10/2009 0:00 NEWSPAPE 219 6/17/2009 0:00 FAX 220 6/11/2009 0:00 OTHER (U//FOUO) VICTIM PROVIDED WITH USAO LETTER. (U) REQUEST AFP DELIVER USAO LETTER TO (U//FOUO) VICTIM- PROVIDED WITH USAO LETTER. (U) REQUEST AFP DELIVER USAO LETTER TO (U) LEAD SET TO LEGAT CANBERRA (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB COVERED BY THE SYDNEY SUB (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U) LETTER TO (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) INMATE PHONE CALLS LOG LICENSE'S INFO: (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U) LETTER TO MS (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) INMATE PHONE CALLS LOG (U//FOUO) DRIVER LICENSE'S INFO: EFTA01661822 • 221 1/8/2010 0:00 EC 222 1/26/2010 0:00 NEWSPAPE 223 1/27/2010 0:00 NEWSPAPE 224 5/28/2008 0:00 FD302 M 7/22/2010 0:00 NEWSPAPE 226 7/20/2010 0:00 NEWSPAPE 227 4/16/2010 0:00 FAX 228 11/26/2010 0:00 FD1023 229 11/26/2010 0:00 FD1023 230 11/24/2010 0:00 EC 231 12/10/2010 0:00 EC 232 12/10/2010 0:00 FD1023 U) TO REQUEST TRANSFER OF (U) TO REQUEST TRANSFER OF ABOVE BOVE CAPTIONED CASE DUE TO (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS (U//FOUO) INTERVIEW OF (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) FOIPA REQUEST (U) DELTA SERIAL: • (U) DELTA SERIAL: • (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U) FORWARDING CURRENT PHOTOGRAPHS OF! (U) DELTA SERIAL: CAPTIONED CASE DUE TO (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS (U//FOUO) INTERVIEW OF (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) FOIPA REQUEST (U) DELTA SERIAL: (U) DELTA SERIAL: (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U) FORWARDING CURRENT PHOTOGRAPHS OF (U) DELTA SERIAL: EFTA01661823 233 3/1/2011 0:00 INLET (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 234 3/12/2011 0:00 EC 235 3/12/2011 0:00 EC 236 3/14/2011 0:00 EC 22 3/14/2011 0:00 OUTLET 238 3/22/2011 0:00 EC 239 4/7/2011 0:00 EC 240 4/7/2011 0:00 FD794 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW nr vu-rim (U//FOLIO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL (U) INTERVIEW OF U.S. CITIZEN (U//FOUO) JANE DOE#1. AND JANE DOE#2 VS US, NO 09-80736 (U//FOLIO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOLIO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOLIO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL (U) INTERVIEW OF U.S. CITIZENS (U) TO DOCUMENT LIAISON AND (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA INVESTIGATION IN AUSTRALIA (U//FOLIO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U//FOLIO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) FUNDS REQUEST $90.09 EFTA01661824 241 1/31/2008 0:00 FD302 (11//FOLIO) (W/FOUO) MET WITH SA'S AND MET WITH SA'S AND AUSA AUSA 242 1/31/2008 0:00 FD302 (U//FOUO) MET (U//FOUO) MET WITH SA'S WITH SA'S AND AUSA AND AUSA 243 1/31/2008 0:00 FD302 (U//FOUO) (U//FOUO) CONTACTED CONTACTED SA'S AND PROVIDED SA'S AND PROVIDED INFO INFO 244 1/31/2008 0:00 FD302 (U//FOUO) SEI MET WITH (U//FOLIO) ~MET WITH SA'S SA'S AND AUSA AND AUSA 245 1/31/2008 0:00 FD302 (U//FOLIO) INTERVIEW (U//FOUO) INTERVIEW RE RE~ 246 3/2/2011 0:00 NEWSPAPE (U//FOUO) PRICE ANDREW AND THE (U//FOUO) PRICE ANDREW AND THE 17- 17-YEAR OLD GIRL HIS SEX YEAR OLD GIRL HIS SEX OFFENDER FRIEN OFFENDER FRIEN 247 3/22/2011 0:00 FAX (U//FOLIO) THE EVIDENCE PERSON (U//FOUO) THE EVIDENCE PERSON WAS WAS UNABLE TO LOOK TO SEE IF UNABLE TO LOOK TO SEE IF ANYTHING WA ANYTHING WA EFTA01661825 I 3 • 248 3/23/2011 0:00 NEWSPAPE (U//FOUO) PROSTITUTION RING (U//FOUO) PROSTITUTION RING LEADER LEADER SENTENCED TO 21 MONTHS SENTENCED TO 21 MONTHS 249 7/1/2011 0:00 OTHER (U//FOUO) CURRENCY (U//FOUO) CURRENCY TRANSACTION TRANSACTION REPORT REPORT 250 8/12/2011 0:00 NEWSPAPE (U//FOUO) SIDES ARGUE WHETHER (U//FOUO) SIDES ARGUE WHETHER JEFFREY JEFFREY EPSTEIN'S ignmoRnspri mnN nFAI EPSTEIN'S NONPROSECUTION DEAL VI EFTA01661826