EFTA Document EFTA01695531

EFTA01695531 IA $.7. 201103-17 2,51 (U) 1A 32 201103-17 al (U) IA U 2011-03-V3 221 (U) IA gl 201103-18 al (U) IA 22 201143-09 ma (U) Items received from Bred Edwards IA fl 2C0B431-01 22 (U) (Clot submission of vitals/witness work /fits to case file. IA 2 2037-0141 2M (U) EC for submission of vicarANAtness work files to case file. IA LI 200701.01 2M (U) EC for submission of claim/witness work files to case file. IA 9j 2006-0101 la (U) FC for submission of victim/witness work files to case file. IA 96 2006-01-01 al (U) EC for submission of victim/witness work files to case file. IA 22 X08-0141 211 (U) EC for submission of victim/witness work files to case fib. EFTA01695532 17-1 (.'tev. 1-05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOWPA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-1080624A Serials Reviewed: All 1O Litigation Executive Order Applied 1203982-1 Section 11 Release Location: •File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serials) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: TIIIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RMD) Date: 9 trqs- Last Serial: ATTENTION DO NOT REMOVE FROM FILE EFTA01695533 r • FD-340 (Rev. 4.1 I-0)) File Number 3/6 -- 41.,” - ie Fo Gs a - IA Field Office Acquiring Evidence I% Serial ft of Originating Document Date Received 0 3/P7A2 o From (Nam of CerunbotorTheavicote) (Address) By 59 To Be Returned K Yes g No Receipt Given K Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes gi No Federal Taxpayer Idonnation (FT° K Yes Gt No Title: Reference: (Communicaeon Enclosing Material) Description: K Original notes re interview of h 4r^67 figly vro EFTA01695534 Pale, I EFTA01695535 a EFTA01695536 Page 3 EFTA01695537 Pai e. Li EFTA01695538 Pae/ 5 EFTA01695539 F13.340 (Re, 4.11-0)) File Number 3 / 6"- m-4- to se Vat In Field Office Acquiring Evidence m CI Serial II of Originating Document Date Received 4 3/ 0/ .1.0/1 From (Name of Le•unburorihitcnievite) (Addius) By tag and State) To Be Returned K Yes El No Receipt Given K Yes lE No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes El No Federal Taxpayer Information (FT!) K Yes 0 No Title: Reference: (Communication Griming Maietial) EFTA01695540 . • r•,, c • 45. - C,”-ie, Pte— Le 2.-or c0 4- C ,--o- 04- i.-4--- tea-m-1 M a (s..1;,.....$) ri. 9424,- g aiil freest t.-,:c c(• c- w-4— 4,4 :Lc, i I- o4- e 13 4 FL 0.44— a• . 4.. (..4. gn., L ,..A. e.-I 4,1;t1 0,.. n.na-., ( ilemsio t>1444- 454.-- .--e__ - _coati., ..... P.,,.... 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ID elf f -ft 4: P j ete...4.4%, YA.sGf stet- Am Ages 6I-da .1.-,G,-- ..4. ti...- If II oci, r.: 5?- efiv-••-•-f ein 4- G. t/€..4- 4n- &kliikti- 11.4 et. fl;1 et. 1:.1 AS , — 5 --t/G- 4---a --- i j-mtcmy le---Je - !mule -- Lovit I ' 1.4-4-s"--• d rte....1:\ tr:p....-4 •-- us say- oc&a....---( AC 14 4-•- en: e-a-wic---•--1 te Sleg- ,-/ a _./.1 ids-. 4.4.-L (p_e - 4...4- 2Z/1-- d— 441...”--4 a.1 -k. Laid' An sit— Pis. re. pf%f 37-4,-. rsim ge4, L. EFTA01695559 Fit 41,,C6 Ara11.0-- >WA] til t r IZA xi Le hi lDigh/ a l lye .e" doi Ara. .14-4.-- .31.14""111"4 1;k 4'- 4, µAd( CZ hotr4er-• es-6, 4 - IA^ a C.LI I..--;t, -74VP-E 71"4.---een...1 44- 6-ji 74.---1 ,....-1 1 1__• i trPt , fE ■ e lel t 4 6-, (tiff Ides- o--- / ,a ,s- J. 04— 7,,,f_. i... a elee;A:' 141141 ■ OPt 17 t....._‘,...c ,4 iond•-,-. ita, 4 „Fitt f,. 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Cs pm -4c 1 1-4--- ;4 i 4....•-, re /. rl- reci—oe No /2,4- C. -NJ:5 sto --,-----1-- ,e___ 3-a- fiti A c./( A-2-id a 4, tor A-1 e gr--4--' 44--- rt,c £-c! --- -F1---.1 e Le- - - e FY/ 4,----.--. 4--•.--1 , t...cv a (/ Or*8 “•-n-t-- .* de -a .4,4,g, '4 ,,.,... ti- et4n2r - 0 1 EFTA01695565 . . lb a r c4- 73-7 SI& 4- 7 r--, /. r_:._ 7 --- g 4-.... 'I.,- - 3 41 ^ 4 A. -1_—_. it-- ir Its N-'7 r----, ,7, ;,_ btss 6,1 4 — I -- , r,. ...--, 5-- l .1.- /—o &-...-.4° 0 44-ch—fit a 1--a, .9,—/ JT) Ii.. Ara- tzw-c--C — ,i/ Arc e4-4' fin -a c."•-i— ../ le-,,erf Irta,"4 „Ink 44......frg 11,21- .C. Aii( e ... %AA lc. oftet EFTA01695566 r critqas 1O-91- d 44.4.14 eft(' IN= L. as4 -* v) (nit itork — iok J/ o' gad 7C-^ Vol ••• 4"4-- ivy EFTA01695567 ED-MO (Rev. 4-11-03) File Number "."‘ — I VO Field Office Acquiring Evidence Serial # of Originating Document Date Received From An. - afl 037/ 2/2e I/ (Name of Cowibuiorfmwiewce) (Address) By S t To Be Returned 0 Yes El No Receipt Given Ill Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (F11) 0 Yes allo Title: Reference: (Commuaicatian Enduing Material) Deseripdon: 0 Original notes re interviewof ao Pb. 4. at..{ in? An) Fa- ,n? EFTA01695568 • • • • • • FD-597 (Rev 8-11-94) File * S. CPO 200.4.W.'•4 6.: Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 3s F- mm- /0s2ba On (date) (Name) (Street Address) (City) orgh -7/20 // (4.47, 44/..) item(s) listed Received • Returned • Released • Seized below were: From To To cription of Item(s): 2o pion a-04ms 0 4/ Received By: Sir 7y 14;41#•,-- (Signature) Received From: C (Signature) EFTA01695569 EFTA01695570 FY I (LC_St_ A ~~,.^ ^ 200 i T. 4i EFTA01695571 EFTA01695572 rck pit% 5on Pr 0.__Qnfre it o_eL t s S F.) ., .0 1 . Prei-AA\c, tn- 1 rafte„.4 Cel + al CO PaAA-la- ) cc, 00' C EFTA01695573 EFTA01695574 I! IN bits' crs_A:4 2 . I VO-e-ri Or CS4asg ip Stie-C41, ra 1/4-1 4--es- 3/4— kis I col EFTA01695575 EFTA01695576 EFTA01695577 EFTA01695578 EFTA01695579 •J J. V L4 ...-LA_TV EFTA01695580 Vf 0 stunt._ V• EFTA01695581 EFTA01695582 Rib-. V`>44).4'i4-4, EFTA01695583 EFTA01695584 EFTA01695585 • ' EFTA01695586 6! et EFTA01695587 • t‘" a EFTA01695588 i, 20 r-rt..> Rip-teLLAP.--- EFTA01695589 N t3/ • EFTA01695590 I I I EFTA01695591 EFTA01695592 EFTA01695593 EFTA01695594 EFTA01695595 EFTA01695596 EFTA01695597 S Cc rle0 EFTA01695598 J Et s Roawik, EFTA01695599 EFTA01695600 v•-ate l ' Kfr erm --- O fi g-6F 44" RALrj t4ao, \Lot EFTA01695601 n34404 (4-11-03) File Number t r401 - •0 -1/496) Field Office Acquiring Evidence Serial H of Originating Document 9 r Date Received From (to:Wren) (Cityandsae By 4- To Be Returned 0 Yes No Receipt Given ®--Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 44 No Federal Taxpayer Information (Fri) K Yes ®-No Tide: Reference: • (Communication Enclosinsklinala0 Description: K Original notes rc interview of r 7 41 illorn-45 ≥e'e en_ 01.-•••••• EFTA01695602 ♦ • FD-697 (Rar 8-11-94) File # • VS CPO V-4.. Pon or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized die% / 401--• /0r04.2 On (date) 0^y//'7/,20/ item(s) listed below were: Received From Returned To Released To Seized (Name) (Street Address) (City) Description of Item(s): L-Dta ca.-frkzicitte. Received By: (Signature) Received From: ignature) 4 4 4 1 4 4 4 EFTA01695603 ff 1W teTnatior!al Training. Massage An institute of Thai Massage Chiang Mai, Thailand Certifies that tas satisfactorily completed the 60 hour curriculum I and is hereby awarded this diploma in . HO-RARN THAI MASSAGE LEVEL 1 - II This 18th day of October 2002 Abfn( • LcTh.tif Administrator 0 Tr' Witi Instructor I, r 6 0+ EFTA01695604 il440C (4-11-03) File Number 3/em-nirs- to si oe - 1,4i) Field Office Acquiring Evidence )4"'t Serial 4 of Originating Document 2 Date Received O ?/O From (Name olconnibutorfInterritwee) (Address) (Cie, and State) By To Be Returned 0 Yes El No Receipt Given 0 Yes El No Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes EZI No . Federal Taxpayer Information (F TI) 0 Yes rg No Title: Reference: (Cernmunieanon Enclosing Masai.° Description: 0 Original notes re interview of .1—•41%. f s•--/ 'Oa -Cri• 44 Afire." tea 432.0••••••11 •,... • "!. -mm•-" •. -•".10 EFTA01695605 DOCustAt-qrs Rtm-tvab Few bitko etwavee3 at.% 0310041261 I EFTA01695606 On CD: 1. Mark Epstein 2. (Vol. I and II) 3. Larry Visoski 4. Larry Morrison (only have Vol. i) 5. David Rogers (no transcript) 6. Janusz Banasiak 7. Alfredo Rodriguez (both parts) 8. 9. 10.r) 11. Juan Alessi (only have Vol. II) 12. Statement of Martiza Vazques 13. Confidentiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey Epstein 7. Videotape Depo of Epstein taken 2/17/2010 (2 DVDs) EFTA01695607 Flowery Branch, GA 30542 Tony Crystal Mom Mara Dad Richard Old address was in west palm EFTA01695608 DEFENDANT BRADLEY J. EDWARDS 'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al Case No.: 50 2009 CA 0408003OfOrMBAG EXHIBIT MM EFTA01695609 : IVX < I Ilerniafthe 114 ssidkoxtol Most Idanakollon Mot WA* of Dogertwo • ARMY non vr ROaa IIIMAS• Preald000. aketaken, ambroanist• loce NtROce Nowa COOTOYo. oRanaala nAmfr i Go:we. 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IS RON tee<a)01.4.12_ 1 v VI cl n II 11 CY‘A..• eeD ;sr?, NAN ovw c.e.. .vc LV e n I I 11 &o T68 It:c4 34a m°, 1 = LV r4 ts er12.-7-gur Nclorar6: .xft 17-ST >53 .7``) to, 3 5 at, I` " Thii VIP, 3-)i 5.4 rt V) ca 2s, " s s Mitt 1 '115 '155" nem, Val 4 N, 1 28 " " 1/ 6 1 " 3 -FK. 35S Mein* 4•41 3 q 3o 6.1154 6 Ntiot:sc: We ee> yaw / e t " N I al CT) 1 .60 um Sc/ Vs1. q lb il Sia DE W V FV1/4) SOLO( . riftoSi4PZU.,,Se`7.4,4? neitstat 11w0:64.mqueseaut Ofttusu, 2 5 II ii II II I! Seavise4 4:rftriatife r t 'Zia- ) b at t' IsiCitfi-re: TLS 0C-12 AC1. GM be, 9 21 " II 66.1) 1) -ST .113536-Mi LAWN 44.44Pe Sumhesei I-V 3f3 Vitt ‘t " TT-ST 5 etc> Jam`, 5'C-., LV V -&2, 6 ' I ii Zeta -1-6 5 Lev Se.) Lq 1 a vii \I m TE:143 54W mg. T``)`"" t_V 9 5 I OVIIVIWit 1.1.11•~IS roadie 4r.. On Me love*, Ins Pia StaiitaC aell;A!A eitele+,- Pap UV 1 A, Sj 9 moos Peawd Mt tWO 0 3 3 (7.• t West to Pate 6 $ 31 titilo %%VI $ 3 3 I:3. 41 EFTA01695613 .ukt DS le (*X.' 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