EFTA01696574.pdf

'%11C —Xlk. Irtiusiee4 0 Federal Bureau of Investigation io ti2 0 Bur...Re number z L-1 9 O Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. (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 ATTENTION tat DO NOT REMOVE THIS FILE EFTA01696575 (Rev. 0141-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA (561) 650-6938 Approved By: Drafted By: Case ID #: 31E-MM-108062 - Pending) Title: OMMOIN; PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - 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 (561) 822-5929 Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION 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 Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI (561) 822-5929 Approved By: Drafted By: Case ID #0.04E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION 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. •• eft4AAA I 19? °C2 L1 1-I V- ecnn01. ec_ EFTA01696578  • I. • FD-794 FEDERAL BUREAU OF INVESTIGATION Revised 10.11.2005 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: Date of Request: U 04/05/2007 DNision: Section: Ur.i:: Telephone Number: File Number: Miami 3460 / 1295 Squad L-1 (561) 822-5929 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security a Taxpayer ID Number: Chicago Title Insurance Company Justification: Title Search for 358 El Brillo Way, Palm Beach, FL P.O. # Z7MM004 Order * 370701021 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Fine= Only Catalog: item Number: Description: Amount: Title Search $150.00 Total: $150 APPROVAL Signature Sups-visor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Group Number: Obligation Number: Follow Up Date: "MY'"Anb4?4_6/0400 7gn/iCreb SquadLr! Document Number: Draft Number: S ature:of Cashier: (Date: EXPENSE PROCESSING Document Number: Draft 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 11/3107 7735 NW 48TH ST., STE 100, MIAMI, FL 33165 (305)265-7000 Fax: (305)261-2110 ORDER NUMBER 370701021 INVOICE AS OF: 03/27/07 ESCROW NUMBER: ORIGINAL INVOICE DATE: 03/21/07 001 FBI, Palm Beach Co., RA Buyer: Property: Florida 505 S Flaglor Drive, Suite 600 West Palm Beach, Florida 33401 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 Miami Division, Palm Beach Co. Resident Agency SOS South Nagler Drive, Suite SOO West Palm Beach,Florida 33401 DATE: 4/4/07 TO: AUSA U.S. Attorney's Office West Palm Beach, FL FROM: (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. MORTGAGE June 1, 1989 From , a divorced and not remarried man to AmeriTrust Company National Association 4. SATISFACTION OF MORTGAGE October 25, 1990 90-306856 6622/1112 By AmeriTrust Company National Association 5. DECLARATION OF DOMICILE B3 6. CLAIM OF LIEN March 6, 1992 92-065699 7147/1235 By Interior Motifs vs. Jeffrey Epstein 7. NOTICE OF COMMEN July 23, 1993 93-232597 7811/0759 By Jeffrey Epstein 8. NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein 9. NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein 10. EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. 11. AFFIDAVIT By 12. AFFIDAVIT 13. TERMINATION OF EASEMENT November 17, 2000 00-441498 12142/0876 By Jeffrey Epstein 14. RELEASE OF EASEMENT November 29, 2000 00-455181 12161/1491 By Bellsouth Telecommunications, Inc., formerly 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 November 2, 2004 20040622801 17713/1637 By Jeffrey Epstein 21. NOTICE OF COMMENCEMENT May 6, 2005 20050273671 18532/0766 By Jeffrey Epstein 22. NOTICE OF COMMENCEMENT By 23. NOTICE OF COMMENCEMENT July 21, 2006 20060425040 20628/0254 By Jeffrey Epstein 24. NOTICE OF COMMENCEMENT By and Wi1‘,ASEEARCH FOR FEE OWNERS NAME 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 ofPalm Beach, State ofFlorida, and from such other public records and sources as are herein indicated. CONTENTS: This Certificate lists the last conveyance by deed or Certificate ofIlrie, 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 ofPalm 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 FROMIBIS CERTIFICATE (I) Municipal and County Zoning Ordinances. (2) Incorporation papers ofmunicipalities. (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 ofpetition 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 ofFlorida 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 ofPalm 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 ofthe Circuit Court ofPalm 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 ofMarch, 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  • • Page 1 of 1 Detail Collector No 3-833-564-60 PCN 50-43-43-27-06-000-0391. Tax Year [2006 Search •Real Estate Property Details Cross Ref PCNI Mortgage NONE Suit Code NONE Record Status PAID Acres 0.00 Total Tax 145,246.99 Petition Num Good Faith No 0 Buyer Interest Rate 0.00 Buyer Number 0 Advertise No 0 Owner EPSTEIN JEFFREY Parent Collect No 0 Ownea Installment No 0 Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B Situs Address Addressl 358 EL BRILLO WAY Address2 City J State Q Zipcode Mailing Address Addressl 358 EL BRILLO WAY Address2 City PALM BEACH State ri Zipcode 33480-4730 Print Receipt 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 Palm Beach County Property Apipiser Property Search System Page 1 of 2 .• . • S bacrtsl, tiliii G.:Access System ^x:p r. r. r. rt n : - Property Information 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 All Owners Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 Sales Information Sales Date Book/Page Price SaleTyne Owner All sales 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 r Exemptions I Exemption Information Unavailable. Appraisals Tax Year: 2006 2005 211.04 Tax Year 2006 Improvement Value: $1,439,655 $1,161,370 $1,142,105 Number of Units: 2 Land Value: $6,440,000 $5,750,000 $4,600,000 *Total Square Feet: 13079 Total Market Value: $7,879,655 $6,911,370 $5,742,105 ttaeSnsin: 0100 Description:RESIDENTIAL • in residential properties may indicate living area. Assessed and Taxable Values Tax Year: 20_06 2005 2004 Assessed Value: $7,879,655 $6,911,370 $5,742,105 i an1dare Detail Exemption Amount: $0 $0 $0 Taxable Value: $7,879,655 $6,911,370 • $5,742,105 Tax Values 2005 Tax Year: Ad Valorem: 2006 $145,003 $132,957 2004 $113,430 I Tax Calculator I Non Ad Valorem: $244 $208 $208 betans Total Tax: $145,247 $133,165 $113,638 latt_COVA.ctOriff_ebSitg 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  • Page 1 of 1 IIIMity CFA Property Appraiser Property Mapping System Search :/ Parcel betallsi - Owner Information 41721 0010 PCN: 50434327060000391 Retum to PAPA . _ .. .. . Name: EPSTEIN JEMMY es Sao War Location: 358 EL. BRILL° WAY Mailing: 358 EL MELLO war PALM BEACH FL 33480 4730 Appraisal Value Market Value: Assessed Value: 069 0361 Exempt Amnt: Taxable: [ Tax Value Ad Valorem: $145,002.99 Non ad valorem: $244.00 Total: $145,246.99 r Sales Information Sales Date Pita Sep-1990 $7,500,1100 Dec-1988 $100 0100 0330 0298 Aug-1985 $1,585,000 3uI.1985 810C Legend Palm Beach County Property Map Map Scale 1:1200 Parcel noun:Wry 1120 Lot nunber 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  amps Cepa) • • Ram to Braes WSW CPR OR Br RECORDED 16/10/2806 08: 9:31 Palo Be nty. Florida ac ,CLERK S. CORPTROLLER PO SEP-28-206 110 12:55 PM 'HANCE CO;StRUCTIOM /AS:56181'5402 P. ft? NFom mon& Tie Iraltment paid ret. bPAIOI COMMA/MIMI /NG AOSIMW 4171L' STRECT.WCIFT PAM WOK FL 1,407 kcalIs. PectiolyClot&t.IcilarlOk No NOTICE OF COMIIENCEMENT (enema in...nova e:&sae Sedan 713.11) STATEat sumo& cower cis nip BEACH. TOMS OP PAW BSA*, Tio acitte Ga Penes c•••• . INIIrrproweed wICIn wed* ts wish ...i ;awry, 'd F accatano• la% PoseII& PIMI. tams VW bk&nakterellon I►• pnattod n e.Y ICS eltaws:int ClamMoi ciPrarY Mr f& &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 SDIOMMATOR KIITWAT701. LISCTIOC.41 AM ON LIMIIIC011MIPS & 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 iNrol141)...WQM Fa (MI) 1.13.6402 417 MTh STMIT Mkt PALM MASH. FL W.07 & &near le& &bars crony° petRot* SINS Satan nan. POSIMMengl AIWA* Name I O. lenate Mayo. Atkin Pray spit Na 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. -• z'd d. -. r za —. ant., pesocria.-.x or Pn4aNd Er TWA of ID produced Raw NZ% •lo 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) Social Security Number: Date of Request: Division: on: • Unit: Telephone Number: 05/01/2007 File Number: Miami 3460 / 1295 Squad L-1 31E-MM-1O8O62 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security o Taxpayer 1O Number: Delaware Secretary of State 3uslificatbn: Certified Copies of Corporate Records for Hyperion Air, Inc. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: 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 Document Number: Draft Number: Signature of Cashier: rate: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cish on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Document Number: Draft 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 MEMORANDUM 6 version • 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 Deleted: 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:. Deleted; (Entered initials above indicates FSPU approval/authorization) Click Here and Select FSPU: PAnalled to above oleo on: (date) WM, by (IllidnI)UP .... ?elated: • HQ FSPU Forfeiture Examiner (I copy for ExpenseFee) • Deleted: I — Each Seizure File Review expense ateentry in CATS 1- FSPU, FSA Forfeiture Financial Analyst (AFT Budget File) EFTA01696591 (Rer.01-31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 05/01/2007 ia ": Miami ‘tn: V Third PI Draft Attn: SA E. Nesbitt Kuyrkendall PB-2/PBCRA From: Miami L-1/PBCRA Contact: AFI (561) 822-5929 Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: 1IN; IIIIIIIIIIII PROSTITUTION 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 certifie