EFTA Document EFTA01696574

io ti2 0 L-19 z O '%11C —Xlk. Irtiusiee4 0 Federal Bureau of Investigation Bur...Re number Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Financial Privacy Act See also Nos. FOIPA NCIC OCIS Suicidal Other (1- EFTA01696574 174 (Rev. 3-18-019 • • 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 FOIA/PA 0 Litigation 0 Executive Order Applied Requester: Subject: It ear 44r41 Computer or Case Identificition Number: IAC;93rz. —OO Title of Case: Section *File 3l g -4/1 IOZO C Serials Reviewed: A11 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 Scrial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number: Section Scrial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. - 2,- 3 tat ATTENTION DO NOT REMOVE THIS FILE EFTA01696575 (Rev. 0141-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID Title: Date: 08/01/2006 Attn: IMA/PB2 #: 31E-MM-108062 - Pending) OMMOIN; PROSTITUTION Synopsis: Details: to assist (561) 650-6938 To request the opening of sub-files in captioned case. It is requested that the following sub-files be opened in document management in captioned case. SUB - Sp to capture subpoena request. SUB - FF to capture forfeiture related materials. 3/C 4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-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 (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Kuyrkendall, 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 rovided an Ownership and Encumbrance Report to AUSA 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 property for asset forfeiture. Additional assets owned and utilized by Epstein for the purpose of engaging u a e females in sexual activity is being investigated by AFI • • 3Oe,c,m cLexl 0,9 31g— rvwvs.— to 80 (4&-FP-a EFTA01696577 (Etc./Ai-31-2M FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #0.04E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Date: 03/23/2007 (561) 822-5929 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 E. Nesbitt Kuyrkendall, 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, AUSAI. j=ttelephonically contacted writer and requeste an up ate o the Ownership and Encumbrance Report (O&E) for real property owned by E stein located at 358 El Brillo Way, Palm Beach, FL. AUSA indicated that the USA() intends to include this property 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. • • L11-I V- ecnn01. ec_ eft 4AAA I 19? °C2 EFTA01696578 I. • 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 G. Commercial F Yes CW a Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last First, Midd e) Social Security Number: U DNision: Miami Section: 3460 / 1295 Ur.i:: Squad L-1 Telephone Number: (561) 822-5929 INFORMATION ABOUT THE REQUESTED PAYEE Date of Request: 04/05/2007 File Number: 31E-MM-108062 Payee Name: Chicago Title Insurance Company Justification: Title Search for 358 El Brillo Way, Palm Beach, FL P.O. # Z7MM004 Order * 370701021 Social Security a Taxpayer ID Number: DETAILS ABOUT THE REQUESTED DRAFT To be completed by Fine= Only Catalog: item Number: Description: Title Search Amount: $150.00 Total: $150 APPROVAL Sups-visor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Signature OBLIGATION PROCESSING "MY'"Anb4?4_6/0400 7gn /iCreb S ature:of Cashier: SquadLr! Group Number: Obligation Number: Document Number: (Date: Follow Up Date: Draft Number: EXPENSE PROCESSING Draft Number: Document Number: Signature of Cashier: Date: 31E-mm -W 06010D-FF-t 0:)5) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01696579 V • • ' • CHICAGO TITLE INSURANCE COMPANY 7735 NW 48TH ST., STE 100, MIAMI, FL 33165 (305)265-7000 Fax: (305)261-2110 ORDER NUMBER 370701021 ESCROW NUMBER: 001 FBI, Palm Beach Co., RA 505 S Flaglor Drive, Suite 600 West Palm Beach, Florida 33401 11 /3107 INVOICE AS OF: 03/27/07 ORIGINAL INVOICE DATE: 03/21/07 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 AMOUNT 005 OWNERSHIP AND ENCUMBRANCE 150.00 BALANCE DUE: $150.00 These are your charges to date for this order. zq tAni EFTA01696580 ' Memorandum Federal Bureau of Investigation DATE: 4/4/07 TO: AUSA U.S. Attorney's Office West Palm Beach, FL FROM: Miami Division, Palm Beach Co. Resident Agency SOS South Nagler Drive, Suite SOO West Palm Beach, Florida 33401 (561) 822-5929 Asset Forfeiture Investigator FBI, Miami Division Palm Beach Co. Resident Agency RE: Updated Ownership and Encumbrance Report for 358 El Brillo 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-Aim- I OsZ-010 9--FF— EFTA01696581 . CHICAGO TITLE INSUROICE COMPANY 7735 NW ar Street, Suite 100, Miami, Florida 33160 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: • 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 prop..ty is described as follows: WARRANTY DEED from lard , his wife to l a a married woman, filed under Clerk File No. recorded in Official Records Boo t Page-. QUIT CLAIM DEED from divorced and not remarried to , divorced and not remarried, filed under Clerk's File No. IMM, recorded in Official Records Book• at Page a • WARRANTY DEED from , a divorced, unremarried man to Jeffrey Epstein, a single man, filed I , under Clerk File No. , recorded in Official Records BookM at Page M. The following mortgages, liens and leases identifying the captioned property remain unsatisfied or unreleased, of record in accordance to the ten* exhibited on this Certificate: Bs/STRUMENT FILED CLERK'S FILE NO. BOOK/PAGE 1. MORTGAGE From a married woman, joined by her husband to AmeriTtust Company National Association 2. SATISFACTION OF MORTGAGE October 25, 1990 90-306855 6622/1111 By AmeriTrust Company National Association EFTA01696582 CERTIFICATE OF SEARCH FILE NUMBER: 370701021 . PAGE 2 • 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. • • MORTGAGE June 1, 1989 From , a divorced and not remarried man to AmeriTrust Company National Association SATISFACTION OF MORTGAGE October 25, 1990 90-306856 6622/1112 By AmeriTrust Company National Association DECLARATION OF DOMICILE B3 CLAIM OF LIEN March 6, 1992 92-065699 7147/1235 By Interior Motifs vs. Jeffrey Epstein NOTICE OF COMMEN July 23, 1993 93-232597 7811/0759 By Jeffrey Epstein NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAVIT TERMINATION OF EASEMENT November 17, 2000 00-441498 12142/0876 By Jeffrey Epstein RELEASE OF EASEMENT November 29, 2000 00-455181 12161/1491 By Bellsouth Telecommunications, Inc., formerly Southern Bell Telephone and Telegraph Company and successor by merger to South Central Bell Telephone Company NOTICE OF COMMENCEMENT March 27, 2001 01-114307 12408/0680 By Jeffrey Epstein AGREEMENT January 14, 2002 20020021693 13305/0417 Between Jeffrey E. Epstein and the Town of Palm Beach NOTICE OF COMMENCEMENT February 18, 2003 20030090739 14810/0056 By Jeffrey Epstein NOTICE OF COMMENCEMENT August 20, 2003 20030492764 15719/0216 By Jeffrey Epstein NOTICE OF COMMENCEMENT January 20,2004 20040032719 16452/1313 By Jeffrey Epstein . EFTA01696583 CERTIFICATE OF SEARCH , FILE NUMBER: 370701021 . PAGE 3- • • 20. NOTICE OF COMMENCEMENT By Jeffrey Epstein 21. NOTICE OF COMMENCEMENT By Jeffrey Epstein 22. NOTICE OF COMMENCEMENT By 23. NOTICE OF COMMENCEMENT By Jeffrey Epstein 24. NOTICE OF COMMENCEMENT By and Wi1‘,ASEEARCH FOR FEE OWNERS NAME November 2, 2004 20040622801 17713/1637 May 6, 2005 20050273671 18532/0766 July 21, 2006 20060425040 20628/0254 FROM TO AND INCLUDING JEFFREY EPSTEB4 BEGINNING DATE and finds the following matters: -NOTHING OF RECORD- EFTA01696584 'CERTIFICATE OF SEARCH FILE NUMBER: 370701021 CHICAGO 'MU INSURANCE COMPANY, hereby certifies that the foregoing Certificate of Search, was compiled by it from the Pub:ic Records of County of Palm 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 Ilrie, identifying the lands described in the caption hereof and appearing of record Ur 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 unrelated 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 Chamois 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 nailing 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 Judgmnts deuces 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 tor 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 lards of any instrument lis:cd on this Certificate are referred to the extinct. THERE IS EXCEPTED FROM IBIS CERTIFICATE (I) Municipal and County Zoning Ordinances. (2) Incorporation papers of municipalities. (3) Deans and Ordinances creating taxing and Drainage Districts. (4) Except on special request, information relating to Bankruptcy proceedings is limited to the showing of style and number of ease 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) Judgnians, decrees or orders for money not filed under a Clerk's 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 SI 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) stars 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 124' day of March, 2007 at 6:00 A.M. CHICAGO TITLE INSURANCE COMPANY B Acceptance of this report 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 re:4mA to the contents thereof is limited to the sum of Five Hundred Dollars (S500.00). EFTA01696585 Detail Collector No 3-833-564-60 PCN • • 50-43-43-27-06-000-0391. Tax Year [2006 Search Page 1 of 1 •Real Estate Property Details Cross Ref PCNI Suit Code Acres Petition Num Buyer Interest Rate Owner Ownea Legal Description Situs Address Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BRILLO WAY J Address2 State Q Zipcode 358 EL BRILLO WAY PALM BEACH Print Receipt Address2 State ri Zipcode 33480-4730 Property Appraiser Website - PAPA http://www.co.palm-beach.fi.us/tc_]ubaccessfReal_Estate/retax_detail.asp?Fpcnr-50-43-43... 3/22/2007 EFTA01696586 - Property Information Palm Beach County Property Apipiser Property Search System .• . • S bacrtsl, tiliii G.:Access System ^x :p r. r. r. rt n : Page 1 of 2 Location Address: 358 EL BRILLO WAY View Map 1 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 Legal _QeSaMtIOM PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO Owner Information Name: EPSTEIN JEFFREY Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 All Owners Sales Information Sales Date Book/Page Price Sale Tyne Sep-1990 06587/1099 $2 500 000 WARRANTY DEED Dec-1988 9$955/0610 .$100 QUIT CLAIM Aug-1985 masj..12,92 $1,585,000 WARRANTY DEED Owner All sales r Exemptions I Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2006 2005 211.04 $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 ttaeSnsin: 0100 Description:RESIDENTIAL • in residential properties may indicate living area. Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: 20_06 2005 2004 $7,879,655 $6,911,370 $5,742,105 $0 $0 $0 $7,879,655 $6,911,370 • $5,742,105 i an1dare Detail Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2006 2005 2004 $145,003 $132,957 $113,430 $244 $208 $208 $145,247 $133,165 $113,638 latt_COVA.ctOriff_ebSitg I Tax Calculator I betans Back to Search 'Prevtovs 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/ASPX1Web/detatinfo.aspx?p_entityr--50434327060... 3/22/2007 EFTA01696587 CFA IIIMity Property Appraiser Property Mapping System 41721 0010 es Sao War 069 0361 0100 0330 r 0298 Legend 1120 Parcel noun:Wry Lot nunber • Page 1 of 1 Search :/ Parcel betallsi - Owner Information PCN: 50434327060000391 Retum to PAPA . _ .. .. . Name: EPSTEIN JEMMY Location: 358 EL. BRILL° WAY Mailing: 358 EL MELLO war PALM BEACH FL 33480 4730 Appraisal Value Market Value: Assessed Value: Exempt Amnt: Taxable: Tax Value [ Ad Valorem: $145,002.99 Non ad valorem: $244.00 Total: $145,246.99 Sales Information Sales Date Pita Sep-1990 $7,500,1100 Dec-1988 $100 Aug-1985 $1,585,000 3uI.1985 810C Palm Beach County Property Map Map Scale 1:1200 Map peaked on 3122/2007 from PAPA letp://www.pbegoycomiceper http://gisweb.co.palm-beaeh.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL=.:. 3/22/2007 EFTA01696588 • Ram to Braes WSW amps Cepa) SEP -28 -206 110 12:55 PM 'HANCE CO;StRUCTIOM NFom mon& Tie Iraltment paid ret. bPAIOI COMMA/MIMI /NG AOSIMW 4171L' STRECT.WCIFT PAM WOK FL 1,407 • CPR OR Br RECORDED 16/10/2806 08: 9:31 Palo Be ac nty. Florida ,CLERK S. CORPTROLLER PO /AS:56181'5402 P. ft? kcal Is. PectiolyClot&t.IcilarlOk No NOTICE OF COMIIENCEMENT (enema in...nova e: &sae Sedan 713.11) STATE at sumo& cower cis nip BEACH. TOMS OP PAW BSA*, Tio acitte Ga Penes c•••• . INIIrrproweed wIC In wed* ts wish ...i ;awry, 'd F accatano• la% Pose II& PIMI. tams VW bk&nakterellon I►• pnatto d n e.Y ICS el taws:int ClamMoi ciPrarY f& Mr &pil *slake al trait/Wm till& LaWDIus'a appwMYIA Of LI IIMY9 PAM W 4/44 FM. LT !WON'T ON) Ty 2 One. Meatiln el Menne,/ FORM MCIPOIR MAUI:1113.AL COMICRIL7t SIM AOC SOLISOW4LL ATTACOO DMIYMNI Pin SDI OMMATOR KIITWAT701. LISCTIOC.41 AM ON LIMIIIC011M IPS & t&IIP•it HAS& ^114^1 ants fr*--to It Praosep itz runt Nam I. Aeaf.t Of Foe A-pe -11%thad !Verner AAA pee, WA AANTIflit NAY[ ENIWIA. ~CA coMTPLICTM, PC 417 MTh STMIT Mkt PALM MASH. FL W.07 & &near le& &bars crony° pet Rot* SINS Satan nan. POSIMMengl O. lenate Mayo. Atkin Pray spit Na iNrol141)...WQM Fa (MI) 1.13.6402 AIWA* Name I f. RIMr wet the ;Wei of Moeda MIgniito4 Wont &par WWI mew w 6xvwda rey & • yen • demo/6d try Wank SWIMS eat 11.13 OW. Pawns Ma At. . Omni &Fan I. In sdatto to lanixona11. Owed/ d•WVAIN cf v., nor...tat:ow or Cu Vetoes Pee se 'nal*, in Mac. tiLl) Agfa 'Ma 'leak, 7.7mr s. IP. bt, WA" WA NNW, al CMYrmailtimt Coo efl hat, fa pore root I've, re Cud l&rer0 $0,,sa a aireert So is X t Sore, v. -• d z'd -. . —. r za ant., pesocria.-.x or Pn4aNd Er Raw NZ% •lo TWA of ID produced Book20939/Page279 Page 1 of 1 EFTA01696589 PD-794 Revised 10-11.2005 • FEDERAL BUREAU OF INVESTIGAT. PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: Cfr Advance 0) Commercial E Yes CW 19-, Expense C) Confidential 0 No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last First, Midd e) Division: Miami Social Security Number: • on: 3460 / 1295 Date of Request: 05/01/2007 File Number: 31E-MM-1O8O62 Unit: Squad L-1 Telephone Number: INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State 3uslificatbn: Certified Copies of Corporate Records for Hyperion Air, Inc. Social Security o Taxpayer 1O Number: DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Description: Amount: Catalog: Item Number: Certified Copies of Corporate Records $946.00 ToWI: $946 Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number. Obligation Number: Follow Up Date: Cast Center: 'Squad otRA Signature of Cashier: Document Number: rate: Draft Number: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cish on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Draft Number: Document Number: Signature of Cashier. Date: FD-794 (Revised 10-11-2005) as-mtvki °goo- FF-k Page 1 of 1 FEDERAL BUREAU OF INVESTIGATI0 EFTA01696590 (Revisal 01/052007) This farm supersedes 09 6 version MEMORANDUM • To: Date: 5/1/2007 Office: Forfeiture Unit —jam Division, Cost Code: BA From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIFIQ 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 aftwini Storage. Apanful. Title See rch. etc.1 Invoice # & Date: A mount Authorized: $946.00 Date Invoice Received: (Original Invoke most be date stamped upon receipt) Case Number: 31E-MM-108062 CATS No (If applicable): F'F Seizure Number (If applicable): FF Vendor Name: Delaware Secretary of State Account #: (If twimblorptenent to kva. enter your name, ara crier 'tut. SSA N far Vendor Number.) EFT Vendor No: of Genii credit card. aster .11,160I21(10 AT. CV. MM. stet Forfeiture SOC Code & Item Nbr: 552587 Cat FESS Item No: 550 44 0000 Conies/Fees Date of Authorization: 0fav 3,2007 /This authorization expires in 90 daysi Field Office Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (P0-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expenn data entry into PFA and CATS Third Party Draft Office: Amounts over the authorized amount must be unproved by FSPU prior to gubmission for payment). The FD-794 is no longer required to be forwarded to FSPU FSPU Facsimile numbers: 202-436 -1118 or 8109 or 8117 Unit Chief Forfeiture and Seized Property, PHIFIQ Approved By: Click Here and Select Initials:. (Entered initials above indicates FSPU approval/authorization) Click Here and Select FSPU: PAnalled to above oleo on: (date) WM, by (IllidnI)UP • HQ FSPU Forfeiture Examiner (I copy for ExpenseFee) I — Each Seizure File Review expense ateentry in CATS 1- FSPU, FSA Forfeiture Financial Analyst (AFT Budget File) Deleted: Deleted; .... ?elated: • Deleted: EFTA01696591 (Rer.01-31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY V ia": Miami From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) ‘tn: Date: 05/01/2007 Third PI Draft Attn: SA E. Nesbitt Kuyrkendall PB-2/PBCRA Title: IIIIIIIIIIII 1IN; PROSTITUTION (561) 822-5929 Synopsis: Request advance of $946.00 to pay for certified copies of corporate records regarding 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, Assi . Attorne requested that AFI obtain certified copies of all corpora e 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, AFI telephonically contacted the State of Delaware, Div sion o 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 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 EFTA01696592 To: Miami From: AIL 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: $102.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: $814.00 Total: $946.00 Third Party Draft is requested to issue AFI III 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 obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • Far 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 EFTA01696593 To: Miami From: mi Re: 31E-M14-108062, 05/01/2007 LEAD(s):. Set Lead 1: (Info) MIAMI AT MIAMI. FL • Miami Third Party Draft is requested to issue AFI an advance check in the amount of made pays e 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 obtained rrom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • EFTA01696594 • • State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Priority 1 (Cr o) Pr Pristly 2 ifwe Nal1/1 (San Oath Pdorlpl (24 Hu) SUBMITTER'S INFORMATION Company/Firm or individual's Name Return Address City - State -Tip Attendant Phone E-mail address Account Numbc Federal Bureau of Investigation 505 S. Flagler Drive. Suite 500 West Palm Beach FL 33401 (561) 822-5929 pa:di (561) 8224970 n ie0.CIOV CERTIFICATION REQUEST INFORMATION Nunaftoznponyffintity Hyperion Air, Inc. File Numb; 2268758 Prixty Reg. Work: DO NOT WRITE IN THIS SPACE Type of Certificate Rearrested X Certified Copy of All Charter Documents Certified Copy of Charm Documents, Restated Forward Cerdfied Copy Filed on X Short Form Good Standing (check iradditional language req.) Tax repeets filed Taxes paid vs date • No tests assessed Long Form Good Standiag (check if odditiotal language req.) Tax redoes filed Texts paid to data No uses assessed Certificate in RE: (T)pc of Cert.) . Aportille - Country • X other Certified Copies of aft Annual Reports C /0 hock Total Enclosed $9 (40 (-)0 CREDIT CARD INFORMATION. Type. of Cord (Visa, MasterCard or Discover Card Only) • CO Expiration Date- Security Code METNO_LOF RETURN Messenger/Pick up X Express ma Fed-X Aced/ 1504-7526-0 Regular Mall pow Certified Copies of all Annus commENTsmum issrnvcriONs please send Invoice INSTRUCTIONS 2. Visit www.ctatr de siefeerniformix,hin for complete instructions on how to property complete this memo. Fully shade in the required Priority Square using a dark pencil or marker, staying within the square. EFTA01696595 . FD-794 Revised 10-11-200S • FEDERAL BUREAU OF INVESTIGATII! PAYMENT REQUEST DRAFT TYPE Request Type: if Advance r Expense Payment Type: R. Commercial C Confidential Forfeiture or Drug Related?: IT Yes n No Catalog: CW INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) Social Security Number: Date of Request: 05/01/2007 Division: Miami Section: 3460 / 1295 Unit: Squad L-1 el • o = Number File Number: 31E-MM-1O8O62 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State Social Security o Taxpayer ID Number: Justification: Certified Copies of Corporate Records for JEGE, Inc. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: Certified Copies of Corporate Records $340.00 Total: $34O R AL re Date Supervisor: 5//0 7 SAC / ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number. Obligation Number: Follow Up Date: Ittitit5: '7Pa / P Document Number: Draft Number: Signature of Cashier. rate: a-P. 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: 31E-Mm-to8-ob?_FF_g FD-794 (Revised 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIO EFTA01696596 (Revised 01 /092C07) This form supersedes 09 6 version • MEMORANDUM • To: Date: 5/1/2007 Office: Forfeiture Unit— Miami Division, Cost Code: MO From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FB/HQ Meet 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 jTmvinn, ?gorier. Anorakel, Title genrclt etc.) Invoice 0 & Date: A mount Authorized: 5340.00 Date Invoice Received: (Original Invoke 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 H: (If to you. toter year tame. led eater van SSAN for Vender Humber.) EFT Vendor No: aretatittlit cird.enter JPMG011IIO AT. CV. MM. ete) Forfeiture SOC Code & Item Nbr: 652587 Cat: FESS Item No; $0 44 0009 Copies/Fees Date of Authorization: May 3.2007 plus authorization expires ) Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Com: (FD-794) to your Third Party Draft Office for processing. File a copy in each Seizure File, Enter expel-medalsentry into PFA and CATS Third Party Draft Office: ATOOddle over the authorized amount mutt he approved by FSPII prior to submission for payment), The FD:794 is ao longer required to be forwarded to FSPU FSPU Facsimile numbers: 202-436 - 8118 or 8109 or 8117 Deleted: Unit' Qsief Forfeiture and Seized Property, FBIIIQ Approved By: Click Here and Select Initials: (nests (Entered Initials above Indicates FSPU approvaillotizailon, Click Here and Select I FSPU: Eme9ed to above office oft: (dete) 5a/Z - HQ FSPU Poi-relate Examiner (I copy for Expense File) 1— Each Seizure File Review cxper-se data entry in CATS 1—FSPU, FSA Forteinre Fir:mein Analyst (AFF Budget File) . . . Diktat 1 Da de& EFTA01696597 (RevAI-3140O) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Miami From: Miami L-1/PBCRA Contact: AFI ittn: Date: 05/01/2007 Third Party Draft Attn: SA E. Nesbitt Kuyrkendall PB-2/PBCRA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: IN; IIIIIIIIIIIIIPROSTITUTION (561) 822-5929 Synopsis: Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, 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 . Attorn requested that AFI cert ed copies of all corpora e recor the purpose of prosecution of captioned seizure of aircraft registered to JEGE, obtain s or GE, Inc. for case and potential Inc. 5/1/07, AFIIIIIIIiitelephonically contacted the State of Delaware, Div s ono 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 EFTA01696598 To: Miami From: Milli Re: 31E:44M-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: $30.00 Certified Copies of All Annual Reports: $276.00 Total: $340.00 $34.00 rd Draftisrerek in the amount scttdtoissueAFI an advance of IMM Imade 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 obta ne nom 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 EFTA01696599 To: Miami From: MIL Re: 31E-MM-108062, 05/01/2007 • LEap(s): Set Lead 1: (Info) MIAMI A MIAMI, FL • Ili Mi ' ' 'Party Draft is requested to issue AFT IMI an advance check in the amount of l'IMIl made pays e . o "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 obtilliii. the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 EFTA01696600 • • State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Priarkyl (Ons HO Pteny 2 ' Pan) Pr-oily 3 (Sane Ds4 Nutty 4 24 Hat) strum:train INFORMATION Company/F0m or Individual's Name Federal Bureau of InVestiaation Return Mans' 505 S. Flaaler Drive. Suite 500 aiy - state- zap West Palm Beach FL 33401 Attention: Phonnt E-mail addren Account Number Froe leo. ov CERTIFICATION REQUEST INFORMATION Name of Company . /Entity JEGE, Inc. File Number 3284812 • Type of Certificate Rearrested X Certified Copy of All Charter Documents Certified Copy of Charter Documents, Restated Forward Certified Copy Filed on X Short Form Good Standing (dieck If additoceal language req.) • Tex reports filed taus paid to date No Wes assessed Long Form Goad Sanding (chock if aiditiorial laosnagc req.) Tor reports filed Tug paid to duc No tura assessed Certificate in RE: (Type of Cot) Asinine. Country X other Certified Copies of all Annual Reports Check a • Total S Enclosed 4 .‘40/ co CREDIT CARD INFORMATION Typo of Card (Via; MestaCard or Discover Cud Only) COY at:ph:igloo Date Sanity Code Nutty (Res Wok DO NOT WRITE IN THIS SPACE METHOD OF RETURN • _ Messenger/Pick up x Express Mail red-X Acctri .1504-7136-0 _ Regular Mall Other Certified Copies of all Annue COMMENTS/FlUNG INSTRUCTIONS " please send invoice INSTRUCTIONS 1. Visit U'VJYLilaraAVESI MUIM1 for complete instructions on how to properly complete this memo. 2. Fully shade in the required Priority Square using e dark pencil or marker, raying within the square. EFTA01696601 (Rev. 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 (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Date: 02/11/2008 (561) 822-5929 Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexua igs with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEI suitable fojilliMre 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 procee ngs 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 E. Nesbitt Kuyrkendall, 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 USA() is proceeding accordingly. • • 1 U-19-ccrno(0, ec 31i- 1414-' 10002- _ I EFTA01696602 • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA E. Nesbitt Kuyrkendall PB-1, PBCRA From: Miami PB -1, PBCRA Contact: AFI Approved By: Drafted By: Case ID #41E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females "I l l engaged in sexua ' 'ties with JEFFREY EPSTEIN at this residence. AFI S has identified property owned by EPSTEIN suita _e 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. 41 .• P-109- Can0 I cc c 1i caoarr -q EFTA01696603