EFTA Document EFTA01719315

Serial Report for Case: Serial # Author Title 254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) CURRENCY TRANSACTION REPORT 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 245 (U//FOLIO) INTERVIEW RE 244 (U//FOUO I MET WITH SA'S AND AUSA 243 (U//FOLIO) CONTACTED SA'S AND PROVIDED INFO 242 U//FOUO) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOLIO) FUNDS REQUEST $90.09 239 (U//FOLIO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR 238 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA 237 (U) INTERVIEW OF U.S. CITIZEN 236 U//FOuO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL 235 (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, 234 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, 232 (U) DELTA SERIAL: 231 (U) FORWARDING CURRENT PHOTOGRAPHS OFINI IIIIIIII. 230 (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- 229 (U) DELTA SERIAL: 228 (U) DELTA SERIAL: 227 (U//FOUO) FOIPA REQUEST 226 (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOLIO) INTERVIEW OF 223 (U//FOLIO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO EFTA01719315 Serial # Author Title 22Q (U//FOUO) DRIVER LICENSE'S INFO: 219 (U//FOUO) INMATE PHONE CALLS LOG 218 (U//FOLIO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOLIO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 (U) LETTER TO MS 214 (U//FOLIO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 (U//FOLIO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR 212 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 211 (U) REQUEST AFP DELIVER USAO LETTER TO MS. a 210 (U//FOLIO) VICTIM PROVIDED WITH USAO LETTER. 209 (U//FOLIO) CHILD VICTIM INFO: 208 (U//FOUO) CHILD VICTIM INFO: 207 (U//FOUO) CHILD VICTIM INFO 206 (U//FOUO) CHILD VICTIM INFO: 205 (U//FOUO) CHILD VICTIM INFO: 204 (U//FOLIO) CHILD VICTIM INFO: 203 (UHFOUO) CHILD VICTIM INFO: 202 (UHFOUO) CHILD VICTIM INFO: 201 (U//FOLIO) CHILD VICTIM INFO: 200 (U//FOLIO) CHILD VICTIM INFO: 199 (U//FOLIO) CHILD VICTIM INFO: 198 (U//FOLIO) CHILD VICTIM INFO: 197 (U//FOLIO) CHILD VICTIM INFO: 196 (U//FOLIO) CHILD VICTIM INFO 195 (U//FOUO) CHILD VICTIM INFO: 194 (U//FOLIO) CHILD VICTIM INFO: 193 (U//FOLIO) CHILD VICTIM INFO: 192 (U//FOLIO) CHILD VICTIM INFO: 191 (U//FOLIO) CHILD VICTIM INFO 190 (U//FOLIO) CHILD VICTIM INFO: 189 (U//FOUO) CHILD VICTIM INFO: 188 (U//FOUO) CHILD VICTIM INFO: 187 (U//FOUO) CHILD VICTIM INFO: 186 (U//FOLIO) CHILD VICTIM INFO 185 (U//FOLIO) CHILD VICTIM INFO: 184 (U//FOLIO) CHILD VICTIM INFO 183 (U//FOLIO) CHILD VICTIM INFO: 182 (U//FOLIO) CHILD VICTIM INFO: 181 (U//FOLIO) CHILD VICTIM INFO: AI D (U//FOLIO) CHILD VICTIM INFO 179 (U//FOLIO) CHILD VICTIM INFO: 178 (U//FOLIO) CHILD VICTM INFO EFTA01719316 Serial # Author Title 177 (U//FOUO) CHILD VICTIM INFORMATION: 176 (U//FOLIO) ARREST: JEFFREY ESPTEIN 175 (U//FOLIO) VICTIM ' ROVIDED WITH VICTIM 174 (U/0U°) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION 172 (UHFOUO) RE: VICTIM ASSISTANCE PROGRAM 171 (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM 170 (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. 169 (u//Folio) RE: VICTIM ASSISTANCE PROGRAM 168 (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOUO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 (U//FOUO) 162 (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOUO) SEARCH WARRANT 159 (UHFOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW M 157 (U//FOUO) 156 (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED 154 (U//FOUO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 151 (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE 150 (UHFOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN 149 (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT 148 (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE 147 (U//FOUO) INTERVIEW OF 146 (U//FOUO) INTERVIEW OF 145 (U//FOLIO) IDENTIFYING INFORMATION 144 (U//FOUO) DENTIFYING INFORMATION 143 (U//FOUO) INTERVIEW OF 142 (U//FOLIO) IDENTIFYING INFORMATION 141 (U//FOLIO) INTERVIEW OF 140 (U//FOLIO) INTERVIEW O 139 (U//FOLIO) INTERVIEW OF EFTA01719317 Serial # Author 138 (U//FOUO) INTERVIEW OF 137 (U//FOLIO) INTERVIEW OF 136 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 135 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 134 (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 133 (U//FOUO) DRAFT REQUEST $ 306.50 IR (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE 131 (U//FOUO) RE: VICTIM RIGHTS 130 (U//FOUO) INTERVIEW OF 129 (U//FOUO) INTERVIEW O' 1 128 (U//FOUO) INTERVIEW OF 127 (U//FOUO) INTERVIEW OF 126 (U//FOUO) INTERVIEW OF 125 (U//FOUO) INTERVIEW OF 124 (U//FOLIO) INTERIVIEW O 123 (U//FOUO) INTERVIEW OF 122 (U//FOLIO) INTERVIEW OF LANE 121 (U//FOUO) INTERVIEW OF 120 (U//FOLIO) IDENTIFYING INFORMATION 119 (U//FOUO) INTERVIEW OF 118 (U//FOUO) NOTICE OF HEARING 117 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 116 (U//FOUO) INTERVIEW OF 115 (U//FOUO) RE: 114 (U//FOUO) INTERVIEW OF 113 (U//FOUO) INTERVIEW OF 112 (U//FOUO) INTERVIEW OF 111 (U//FOUO) INTERVIEW OF 110 (U//FOUO) RE: INTELLIGENCE REQUEST RE: 109 (U//FOUO) INTERVIEW OF 108 (U//FOUO) INTERVIEW OF 107 (U//FOUO) INTERVIEW OF 106 (U//FOLIO) RE: EXPLOITATION OF MINORS 105 (U//FOLIO) INTERVIEW OF 104 (U//FOLIO) INTERVIEW OF 103 (U//FOUO) INTERVIEW O 102 U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 101 (U//FOLIO) PLACING OF & ON WATCH LIST 100 (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY 99 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. EFTA01719318 Author Title 98 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 97 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 96 (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES 95 (W/FOUO) INTERVIEW OF 94 (U//FOUO) INTERVIEW OF 93 (U//FOLIO) INTERIVEW OF / 92 (U//FOUO) DENTIFYING INFORMATION 91 (U//FOUO) IDENTIFYING INFORMATION 90 (U//FOUO) INTERVIEW O 89 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 88 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 87 (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT 86 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 85 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 84 •I (U//FOUO) TO REQUEST =MB 83 (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN 82 (U//FOUO) RE: MEETING WITH 81 (W/FOUO) TO RFQUEST ASSIGNMENT OF CO-CASE AGENT. 52 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 79 (U//FOUO) RE: UPDATE TO THE CASE 78 (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY 77 (U//FOUO) INTERVIEW OF 76 (U//FOUO) INTERVIEW OF 75 (U//FOUO) INTERVIEW OF 74 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 73 (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. 72 (U//FOUO) INTERVIEW OF 71 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 70 (U//FOUO) INTERVIEW OF 69 (U//FOUO) DRAFT REQUEST FOR $205.00 68 (U/SOUO) DRAFT REQUEST FOR $18.25 67 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. 66 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 IUHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01719319 Serial # Author Title 64 MI (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 inal (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 (UHFOUO)•INTERVIEW OF (UMFOUO) INTERVIEW OF 60 (U//FOUO) INTERVIEW OF 59 (U//FOUO) INTERVIEW OF 58 (U//FOUO) INTERVIEW OF 57 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE 56 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 55 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 53 (U//FOUO) INTERVIEW OF 52 (U//FOUO) INTERVIEW O- 51 (U//FOUO) INTERVIEW OF 50 (U//FOLIO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE 49 UHFOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 (U//FOUO) INTERVIEW OF E • 47 (U//FOLIO) INTERVIEW OF 46 (U//FOLIO) INTERVIER OF 45 (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 44 (UHFOUO) INTERVIEW OF 43 (U//FOUO) INTERVIEW OF 42 (U//FOLIO) RE: 41 (U//FOLIO) RE: 40 (U//FOLIO) RE: 39 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 38 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT 37 (U//FOLIO) INCIDENT REPORT 36 (U//FOLIO) INTERVIEW OF 35 (U//FOUO) INTERVIEW OF 34 (U//FOLIO) INTERVIEW OF 33 (U//FOUO) REQUEST THA WITH S - 32 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 (U//FOUO) INTERVIEW OF 30 (E/FOUO) INTERVIEW OF 29 (U//FOUO) INTERVIEW OF EFTA01719320 Serial U Author Title 28 (U//FOLIO) INTERVIEW OF 27 (UHFOUO) INTERVIEW OF 26 (U//FOLIO INTERVIEW OF 25 J (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY 24 (U//FOUO) INTERVIEW OF 23 (U//FOUO) INTERVIEW OF 22 (U//FOUO) INTERVIEW OF I I 21 (U//FOUO) INTERVIEW OF 20 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 19 (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. 1 17 --- arl (U//FOLIO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS (UHFOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING 16 (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS 15 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 14 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 13 (U//FOUO) THE MAN WHO HAD EVERYTHING 12 (UHFOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE 11 (U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 (UHFOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE 9 (U//FOLIO) HE WAS 50. AND THEY WERE GIRLS 8 (UHFOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 7 (U//FOLIO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS 6 (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE 5 (UHFOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES 4 (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 (UHFOUO) PROBABLE CAUSE AFFIDAVIT.. 2 (UHFOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01719321 Serial Report for Case: Serial If Author Title 254 (U) EC FOR SUBMISSION OF ADMINISTRATIV SUBPOENA RETURNS TO CASE FILE. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 U//FOU0 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOLIO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 245 (U//FOUO) INTERVIEW RE 244 (U//FOUO) MET WITH SA'S AND AUSA 243 (U//FOLIO) CONTACTED SA'S AND PROVIDED INFO 242 (U//FOUO) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOLIO) FUNDS REQUEST $90.09 239 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR 238 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA 237 (U) INTERVIEW OF U.S. CITIZEN 236 (U//FOLIO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL 235 (U//FOLIO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, 234 (U//FOLIO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 (U//FOLIO) JANE DOE#1. AND JANE DOE#2 VS US, NO 09-80736 232 (U) DELTA SERIAL: 231 (U) FORWARDING CURRENT PHOTOGRAPHS 0' 230 (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- 229 (U) DELTA SERIAL: 228 (U) DELTA SERIAL: 227 (U//FOUO) FOIPA REQUEST 226 (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOUO) INTERVIEW OFIMII 223 (U//FOLIO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO EFTA01719322 Serial It Author Title 220 (U//FOUO) DRIVER LICENSE'S INFO: 219 (U//FOUO) INMATE PHONE CALLS LOG 218 (UHFOUO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOLIO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 (U) LETTER TO MS 214 (U//FOLIO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 (U//FOLIO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR 212 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 211 (U) REQUEST AFP DELIVER USAO LETTER TO MS. 210 (U//FOUO) VICTIM PROVIDED WITH USAO LETTER. 209 (U//FOUO) CHILD VICTIM INFO: 208 (UHFOUO) CHILD VICTIM INFO: 207 (U//FOLIO) CHILD VICTIM INFO: 206 (U//FOLIO) CHILD VICTIM INFO: 205 (U//FOUO) CHILD VICTIM INFO: SICILANO 204 (U//FOLIO) CHILD VICTIM INFO: 203 (U//FOUO) CHILD VICTIM INFO: 202 (U//FOLIO) CHILD VICTIM INFO: 201 (U//FOUO) CHILD VICTIM INFO: 200 (U//FOLIO) CHILD VICTIM INFO: 199 (U//FOLIO) CHILD VICTIM INFO: 198 (U//FOUO) CHILD VICTIM INFO: 197 (U//FOLIO) CHILD VICTIM INFO: 196 (U//FOLIO) CHILD VICTIM INFO: 195 (U//FOUO) CHILD VICTIM INFO: 194 (U//FOUO) CHILD VICTIM INFO: 193 (U//FOUO) CHILD VICTIM INFO: 192 (U//FOLIO) CHILD VICTIM INFO: 191 (U//FOUO) CHILD VICTIM INFO: IN (U//FOLIO) CHILD VICTIM INFO: 189 (U//FOLIO) CHILD VICTIM INFO: 188 (U//FOUO) CHILD VICTIM INFO: 187 (U//FOUO) CHILD VICTIM INFO: 186 (U//FOLIO) CHILD VICTIM INFO: 185 (U//FOUO) CHILD VICTIM INFO: 184 (U//FOUO) CHILD VICTIM INFO: 183 (U//FOUO) CHILD VICTIM INFO: 182 (U//FOLIO) CHILD VICTIM INFO: 181 (U//FOLIO) CHILD VICTIM INFO: 180 (U//FOLIO) CHILD VICTIM INFO: 179 (U//FOLIO) CHILD VICTIM INFO: 178 (U//FOUO) CHILD VICTM INFO: EFTA01719323 Serial It Author Title 177 (UHFOUO) CHILD VICTIM INFORMATION: 176 (U//FOUO) ARREST: JEFFREY FSPTEIN 175 (U//FOUO) VICTIM PROVIDED WITH VICTIM 174 (U//FOLIO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION 172 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 171 (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM 170 (U//FOLIO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. 169 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 168 (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FOUO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 (U//FOLIO) 162 (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (u//Fouo) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 15_8_ (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (U//FOUO) 156 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED SA 154 (U//FOLIO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 151 (U//FOLIO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE 150 (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN 149 (U//FOLIO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT 148 (U//FOLIO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE 147 (U//FOUO) INTERVIEW OF 146 (U//FOLIO) INTERVIEW OF 145 (UNFOUO) IDENTIFYING INFORMATION 144 (U//FOUO) IDENTIFYING INFORMATION 143 (UHFOUO) INTERVIEW OF 142 (U//FOLIO) IDENTIFYING INFORMATION 141 (U//FOLIO) INTERVIEW OF 140 (U//FOUO) INTERVIEW OF 139 (U//FOLIO) INTERVIEW OF EFTA01719324 Serial # Author Title 138 (U//FOLIO) INTERVIEW OF 137 (U//FOLIO) INTERVIEW OF 136 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 135 (U//FOLIO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 134 (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. , 13 (U//FOUO) DRAFT REQUEST $ 306.50 132 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE 131 (U//FOLIO) RE: VICTIM RIGHTS 130 (U//FOUO) INTERVIEW OF 129 (U//FOLIO) INTERVIEW OF 128 (U//FOUO) INTERVIEW OF 127 (U//FOUO) INTERVIEW OF 126 (U//FOUO) INTERVIEW OF 125 (U//FOLIO) INTERVIEW OF 124 (U//FOLIO) INTERIVIEW OF 123 (U//FOUO) INTERVIEW OF 122 (U//FOLIO) INTERVIEW OF LANE 121 (U//FOLIO) INTERVIEW OF 120 (U//FOLIO) IDENTIFYING INFORMATION 119 (U//FOUO) INTERVIEW OF 118 (UHFOUO) NOTICE OF HEARING 2.12 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 116 (U//FOLIO) INTERVIEW OF i 115 (U//FOUO) RE: I 114 (U//FOUO) INTERVIEW OF 113 (U//FOLIO) INTERVIEW OF 112 (U//FOUO) INTERVIEW OF 111 (U//FOUO) INTERVIEW OF 110 (U//FOUO) RE: INTELLIGENCE REQUEST RE: 109 (U//FOUO) INTERVIEW OF 108 (UHFOUO) INTERVIEW OF 107 (U//FOUO) INTERVIEW OF 106 (U//FOUO) RE: EXPLOITATION OF MINORS / 105 (UHFOUO) INTERVIEW OF 104 (U//FOUO) INTERVIEW OF 103 (U//FOLIO) INTERVIEW 102 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 191 100 (UHFOUO) PLACING OF & ON WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY 92 (UHFOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. EFTA01719325 Serial # Author Title 98 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 97 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 96 (UHFOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES 95 (U//FOUO) INTERVIEW OF 94 (UHFOUO) INTERVIEW OF 93 (W/FOUO) INTERIVEW OF 1 92 (W/FOUO) DENTIFYING INFORMATION 91 (UHFOUO) DENTIFYING INFORMATION 90 (U//FOUO) INTERVIEW or 89 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 88 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 87 (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT $1 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 85 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 84 (U//FOUO) TO REQUEST INTELLIGENCE ANALYST 83 (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN 5/ (U//FOUO) RE: MEETING WITH 81 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. 80 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 79 (U//FOUO) RE: UPDATE TO THE CASE 78 (UHFOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY 77 (U//FOUO) INTERVIEW OF 76 (U//FOUO) INTERVIEW OF 75 (U//FOLIO) INTERVIEW OF 74 (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 73 (U//FOLIO) TO REMOVE WRITER AS CO-CASE AGENT. 72 (U//FOLIO) INTERVIEW OF 71 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 70 (U//FOLIO) INTERVIEW OF 69 (U//FOUO) DRAFT REQUEST FOR $205.00 68 (U//FOUO) DRAFT REQUEST FOR $18.25 67 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. 66 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 I(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01719326 Serial # Author ' Title 64 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 (U//FO0O) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 (U//FOUO) INTERVIEW OF 5.2. (U//FOUO) INTERVIEW OF 60 (U//FOUO) INTERVIEW OF 59 (U//FOUO) INTERVIEW OF 58 (U//FOUO) INTERVIEW OF 57 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE 56 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 55 I=II (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54 = (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 53 (W/FOUO) INTERVIEW OF 52 (UHFOUO) INTERVIEW OF 51 (U//FOUO) INTERVIEW OF 50 49 I (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (UHFOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 (UHFOUO) INTERVIEW OF 47 (U//FOUO) INTERVIEW OF 46 (W/FOUO) INTERVIER OF 45 (U//FOUO) TO REQUEST TRAVEL FERENCE CAPTIONED CASE. 44 (U//FOUO) INTERVIEW OF 43 (U//FOUO) INTERVIEW OF 42 (U//FOUO) RE: 41 (U//FOUO) RE: 40 (U//FOUO) RE: 39 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 38 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT 37 (U//FOUO) INCIDENT REPORT 36 (UHFOUO) INTERVIEW OF 3_5 (U//FOUO) INTERVIEW OF 34 (U//FOUO) INTERVIEW OF 33 (U//FOUO) REQUEST THAT SA E. WITH - 32 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 (U//FOUO) INTERVIEW OF 30 (U//FOUO) INTERVIEW OF 29 (U//FOUO) INTERVIEW OF EFTA01719327 Serial # Author Title 28 (U//FOUO) INTERVIEW OF 27 (U//FOUO) INTERVIEW OF El 26 (U//FOUO) INTERVIEW OF 25 (UHFOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY 24 (UHFOUO) INTERVIEW OF 23 (U//FOUO) INTERVIEW OF 22 (U//FOUO) INTERVIEW OF I I 21 (U//FOLIO) INTERVIEW OF 20 I (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 19 (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. 18 (U//FOUO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS 17 (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING 16 (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS 15 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 14 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 13 (U//FOLIO) THE MAN WHO HAD EVERYTHING 12 (U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE a (UHFOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE 9 (U//FOLIO) HE WAS 50. AND THEY WERE GIRLS 8 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 7 (U//FOLIO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS 6 (U//FOLIO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE 5 (U//FOLIO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES 4 (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 (U//FOLIO) PROBABLE CAUSE AFFIDAVI 2 (U//FOUO) PROBABLE CAUSE AFFIDAVINEFFREY EPSTEIN 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01719328 Serial Report for Case: Serial # Author Title 254 (U) EC FOR SUBMISSION OF ADMINISTRATIV SUBPOENA RETURNS TO CASE FILE. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 - (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 (UHFOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 245 (U//FOUO) INTERVIEW RE 244 (U//FOUO MET WITH SA'S AND AUSA 243 (U//FOUO) CONTACTED SA'S AND PROVIDED INFO 242 (U//FOUO) MET WITH SA'S AND AUSA 241 (UHFOUO) MET WITH SA'S AND AUSA 240 (U//FOUO) FUNDS REQUEST $90.09 239 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR 238 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA 237 (U) INTERVIEW OF U.S. CITIZEN GSM 236 (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL 235 (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, 234 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 232 (U) DELTA SERIAL: 231 (U) FORWARDING CURRENT PHOTOGRAPHS O 230 (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- 229 (U) DELTA SERIAL: 228 (U) DELTA SERIAL: 227 (U//FOUO) FOIPA REQUEST 226 (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 22 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOUO) INTERVIEW OF a 223 (U//FOUO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO EFTA01719329 Serial St Author Title 220 (U//FOUO) DRIVER LICENSES INFO: 219 (U//FOUO) INMATE PHONE CALLS LOG 218 (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 (U) LETTER TO MS 214 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR fl (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 211 11 (U) REQUEST AFP DELIVER LSAO LETTER TO MS. 210 (LWFOU0) VICTIM PROVIDED WITH USAO LETTER. 209 (U//FOUO) CHILD VICTIM INFO: 208 (U//FOUO) CHILD VICTIM INFO: 207 (U//FOUO) CHILD VICTIM INFO: 206 (U//FOUO) CHILD VICTIM INFO: 205 (U//FOUO) CHILD VICTIM INFO: 204 (UHFOU0) CHILD VICTIM INFO: 203 (U//FOUO) CHILD VICTIM INFO: 202 (U//FOUO) CHILD VICTIM INFO 201 (UNFOU0) CHILD VICTIM INFO: 200 (U//FOUO) CHILD VICTIM INFO: 199 (U//FOUO) CHILD VICTIM INFO: 198 (UHFOU0) CHILD VICTIM INFO: 197 (U//FOUO) CHILD VICTIM INFO: 196 (U//FOUO) CHILD VICTIM INFO: 195 (U//FOUO) CHILD VICTIM INFO 194 (UHFOU0) CHILD VICTIM IN:O: 193 (U//FOUO) CHILD VICTIM IN:O: 192 (U//FOUO) CHILD VICTIM IN:O: 191 (U//FOUO) CHILD VICTIM IN:O. 190 (U//FOUO) CHILD VICTIM IN:O 189 (U//FOUO) CHILD VICTIM IN:O: 188 (U//FOUO) CHILD VICTIM INFO: 187 (U//FOUO) CHILD VICTIM INFO: 186 (U//FOUO) CHILD VICTIM INFO: 185 (UHFOU0) CHILD VICTIM INFO: 184 (UHFOU0) CHILD VICTIM INFO 183 (U//FOUO) CHILD VICTIM INFO: 182 (U//FOUO) CHILD VICTIM INFO 181 (U//FOUO) CHILD VICTIM INFO: 180 (U//FOUO) CHILD VICTIM INFO 179 (U//FOUO) CHILD VICTIM INFO: 178 (U//FOUO) CHILD VICTM INFO EFTA01719330 Serial # Author Title 177 (U//FOUO) CHILD VICTIM INFORMATION: 176 (U//FOLIO) ARREST: JEFFREY ESPTEIN 175 (UNFOUO) VICTIM PROVIDED WITH VICTIM 174 (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION 172 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 171 (UNFOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM 170 (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. 169 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 168 (U//FOLIO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FOLIO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 16 (UBFOUO) 162 (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOUO) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (U//FOLIO) 156 (UHFOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOLIO I TELEPHONICALLY CONTACTED S/' 154 (U//FOUO) 1---- WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 I (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 151 (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE 150 (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN 149 (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT 148 (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE 147 (U//FOLIO) INTERVIEW O' 146 (U//FOUO) INTERVIEW OF 145 (U//FOLIO) IDENTIFYING INFORMATION 144 (U//FOLIO) IDENTIFYING INFORMATION 143 (U//FOUO) INTERVIEW OF 142 (U//FOLIO) IDENTIFYING INFORMATION 141 (U//FOLIO) INTERVIEW OF 140 (U//FOLIO) INTERVIEW OF 139 (U//FOUO) INTERVIEW OF EFTA01719331 Serial # Author Title 138 (U//FOLIO) INTERVIEW OF 137 (U//FOLIO) INTERVIEW OF 136 (U//FOLIO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 131 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 134 (UHFOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 133 (U//FOUO) DRAFT REQUEST $ 306.50 132 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE 131 (U//FOUO).RE: VICTIM RIGHTS 130 (U//FOUO) INTERVIEW OF 129 (U//FOUO) INTERVIEW OF i 128 (U//FOUO) INTERVIEW OF 1.27 (U//FOLIO) INTERVIEW OF 126 (U//FOUO) INTERVIEW O' 125 (U//FOLIO) INTERVIEW OF 124 (U//FOLIO) INTERIVIEW OF 123 (U//FOUO) INTERVIEW OF 122 (UHFOUO) INTERVIEW OF 121 (U//FOUO) INTERVIEW OF 120 (UNFOUO) IDENTIFYING INFORMATION 119 (U//FOUO) INTERVIEW OF 118 (U//FOUO) NOTICE OF HEARING 117 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 116 (U//FOUO) INTERVIEW OF I 1 (U//FOUO) RE: 114 (UHFOUO) INTERVIEW OF 113 (U//FOUO) INTERVIEW OF 112 (UHFOUO) INTERVIEW OF 111 (U//FOUO) INTERVIEW OF 10 (U//FOUO) RE: INTELLIGENCE REQUEST RE: 109 (U//FOUO) INTERVIEW OF 108 (U//FOUO) INTERVIEW OF 107 (U//FOLIO) INTERVIEW OF 106 (U//FOUO) RE: EXPLOITATION OF MINORS 105 (U//FOUO) INTERVIEW OF 104 (U//FOLIO) INTERVIEW OF al (U//FOLIO) INTERVIEW O' A 102 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 101 (U//FOUO) PLACING OF & ON WATCH LIST 100 (U//FOLIO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY 99 (U//FOUO) TO REQUESTTRAVEL REFERENCE CAPTIONED MATTER. EFTA01719332 serial U. Author 98 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 97 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 96 (W/FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES 95 (U//FOLIO) INTERVIEW OF 94 (U//FOLIO) INTERVIEW OF 93 (U//FOLIO) INTERIVEW OF I 92 (U//FOUO) DENTIFYING INFORMATION 91 (U//FOUO) IDENTIFYING INFORMATION 90 (U//FOLIO) INTERVIEW O • 89 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 88 (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 87 (U//FOLIO) TO REQUEST SUPERVISORY SPECIAL AGENT 86 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 85 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 84 (U//FOLIO) TO REQUEST INTELLIGENCE ANALYST 83 (U//FOLIO) INTERVIEW OF JEFFREY EPSTEIN 82 (U//FOLIO) RE: MEETING WITH 81 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. 80 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 79 (U//FOUO) RE: UPDATE TO THE CASE 78 (U//FOLIO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY 77 (U//FOLIO) INTERVIEW OF 76 (U//FOLIO) INTERVIEW O 75 (U//FOLIO) INTERVIEW OF 74 (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. a (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. 72 (U//FOUO) INTERVIEW 71 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 70 (U//FOLIO) INTERVIEW OF 69 (U//FOLIO) DRAFT REQUEST FOR $205.00 68 (U//FOUO) DRAFT REQUEST FOR $18.25 67 (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. 66 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01719333 Serial # Author Title 64 IMMI (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 (U//FOUO) INTERVIEW OF 61 (U//FOLIO) INTERVIEW OF 60 (U//FOLIO) INTERVIEW OF 59 (U//FOLIO) INTERVIEW OF 58 _ (U//FOUO) INTERVIEW OF 57 (U//FOLIO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE 56 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 55 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 53 (U//FOUO) INTERVIEW OF S2 (U//FOLIO) INTERVIEW OF 51 (U//FOLIO) INTERVIEW OF 50 (U//FOLIO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE 49 (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 (U//FOLIO) INTERVIEW OF 47 (U//FOLIO) INTERVIEW OF 46 (U//FOuO) INTERVIER OF 45 (U//FOLIO) TO REQUEST TRAVEL FERENCE CAPTIONED CASE. 44 (U//FOLIO) INTERVIEW OF 43 (U//FOLIO) INTERVIEW OF 42 (U//FOUO) RE: 41 (U//FOUO) RE: 40 (U//FOUO) RE: 39 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 38 (U//FOuO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT 37 (U//FOLIO) INCIDENT REPORT 36 (U//FOLIO) INTERVIEW OF 35 (U//FOLIO) INTERVIEW OF 34 (U//FOLIO) INTERVIEW OF 33 (U//FOUO) REQUEST THAT SA WITH - 32 I (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 (U//FOLIO) INTERVIEW OF 30 (U//FOLIO) INTERVIEW OF 29 (U//FOuO) INTERVIEW OF EFTA01719334 Serial Author Title 28 (U//FOUO) INTERVIEW OF 22 (U//FOUO) INTERVIEW OF 13 26 (U//FOLIO) INTERVIEW OF 25 (U//FOLIO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY 24 (U//FOLIO) INTERVIEW OF 23 (U//FOLIO) INTERVIEW OF 22 (U//FOUO) INTERVIEW OF 1 I 21 (U//FOLIO) INTERVIEW OF 20 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 19 (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. 18 (U//FOLIO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS 1.7 I (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING 16 (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS is (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM la (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM a (U//FOUO) THE MAN WHO HAD EVERYTHING 12 (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE 11 (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE 9 (U//FOLIO) HE WAS 50. AND THEY WERE GIRLS 8 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 7 (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS 6 (U//FOLIO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE 5 (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES 4 (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 (U//FOLIO) PROBABLE CAUSE AFFIDAVI I 2 (U//FOLIO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01719335