EFTA01728810.pdf

......--. ••••••Ir firoAle‘kLA.(t EFTA01728810  tFD-794 FEDERAL I UREAU OF INVESTIGATION itevised 10-11-2005 PA IMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: • Catalog: W... Advance el Commercial F.; Yes CW 0 Expense C' Confidential r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) Social Security Number: Date of Request: 1111= Division: Section: Unit: Tele. hone 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 ID Number: Delaware Secretary of State Justification: Certified Copies of Corporate Records for 3EGE, 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: $340 Date Supervisor: SAC / ASAC / AO / SAS: 57/197 Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: CItt ir o t6r: Document Number: Draft Number: Signature of Cashier / P8-2, rate: 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: FD-794 (Revised 10.11-20O5) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01728811 (Rev i.xd 01/052007) This form supercedcs 09/202006 version MEMORANDUM To: Date: 5/1/2007 Office: Forfeiture Unit — Miami Division, Cost Code: afle From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ 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 Collars: Purpose: Forfeiture —Certified Copies of Corporate Records (Towing. Storage. A norsisat Title Search. HT) Invoice ti & Date:. A mount Authorized: $340.00 Date Invoice Received: (Original Invoice must be date stamped upon receipt) Case Number: 31E-MM-10S062 CATS No (If applicable): FF Seizure Number (If applicable): FF Vendor Name: Delaware Secretary of State Account #: !If reimbursement to VQ1.1. enter your name, and enter your $SAN for Vendor Number.) EFT Vendor No: gr Gov't reedit card. enter JP1116012I00 AT. CV. MM. He) Forfeiture SOC Code & Item Nbr: 552587 Cat: FE55 Item No: 550 44 0000 Copies/Fees May 3, 2007 fThis authorization expires in 90 davit Datateth Date of Authorization: Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expense data entry into PM and CATS Third Party Draft Office: Amounts over the authorized amount must be approved by FSPU prior to submission for pavment) The FD-794 is no longer required to be forwarded to FSPU. FSPU Facsimile numbers: 202 — 436 - 8118 or 8109 or 8117 nit to Forfeiture and Seized Property, FBIHQ • Approved By: Click Here and Select Initials (Entered Initials above indicates FSPU approva au '- Click Here and Select FSPU: Emaikd to above office on: (date) 23/O7, b (Initials)' Mitts* I - HQ FSPU Forfeiture Examiner (1 copy for Expense File) IDelstede 1— Each Seizure File Review expense data entry in CATS 1 — FSPU, FSA Forfeiture Financial Analyst (AFF Budget File) EFTA01728812 Oh3 -2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 05/01/2007 Miami \i‘tn: WW II. Draft Attn: SA II PB-2/PBCRA From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION 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 U.S. Attorne equested that AFI II o tain certified copies of all corporate recor s or JEGE, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to JEGE, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, .Div.111111 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 EFTA01728813 To: Miami From: Miami Re: 31E44M-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: $34.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: $276.00 Total: $340.00 Third Part Draft is requested to issue AFI an advance check in the amount of 11.1a e pays e 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 obtai linilim 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 EFTA01728814 To: Miami From: Miami Re: 31E-MM-108062, 05/01/2007 LEAD(s): Set Lead 1: (Info) MIAMI AC MIAMI, FL Miami Third'Party Draft is requested .to issue AFI 1.1 01•Mto"Delaware an advance check in the amount of Secretary of State" in order to obtain certified copies of corporate records for JEGE, Inc. AFI will provide an invoice for these records once obtallilliMm the Delaware Secretary of State. It should be noted that the.receipt of the invoice will take 14 to 20 days. EFTA01728815  State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Pamir 1 Prisdy 2 • Nerdy 3 Meaty 4 (One Hr) awn HO (Same Day) (24 How) SUBNIITTER'S INFORMATION pO NOT WRITE IN THIS SPACE • Company/Firm or Individual's Name Federal Bureau of InVestiaation Return Address 505 S. Flaaler Drive. Suite 500 City - State - Zip West Palm Beach. FL 33401 Attention: PhoneS Faxa E-mail address-- Account Number CERTIFICATION RE9UEST INFORMATION Name of Company/Entity JEGE, Inc. File Number 3284812 Type of Certificate Requested METHOD OF RETURN Messenger/Pick up X Certified Copy of All Charter Documents X Express Mail Fed-X Certified Copy of Charter Documents, Restated Forward Ana!! 1504-7826-0 Certified Copy Filed on Regular Mall Short Form Good Standing (Check if additional language req.) Other Certified Copies of all Annuz Tax moss filed • Taxes paid to date No taxes assessed COMMENTS/FILING INSTRUCTIONS Long Form Good Standing (check if additional language req.) Tax reports Sled Taxes paid to date please send invoice No taxes assessed - Certificate in RE: (Type ofCat.) Apostifie-Ommry X other Certified Copies of all Annual Reports Check ' Total Enclosed 442)14 0O CREDIT CART) INFORMATION Type of Card INSTRUCTIONS (Visa, MasterCard or Discover Card Only) Visit worimatate.de.us/core/fommlitm for complete instructions 000 on how to properly complete this memo. Expiation Date - • / 2. Fully shade in the required Priority Square using a dark pencil or marker, staying within the square. Security Code EFTA01728816  FD-794 FEDERAL BUREAU OF INVESTIGATION Revised 10.11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: T• Advance 01 Commercial E Yes CW C Expense C. Confidential 0 No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last First, Midd e) Social Security Number: Date of Request: 05/01/2007 Division: Section: Unit: Telephone Number: File Number: Miami 3460 / 1295 Squad L-I 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security o Taxpayer ID Number: Delaware Secretary of State Justification: 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 Total: $946 Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number. Obligation Number: Follow Up Date: C t Center: Document Number: Draft Number: ;54-1(0 D squi7rcig" 1• Pa-9 - rate: Signature of Cashier: 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: FD-794 (Revised 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01728817 . . (Revised 01/05/2C07) This form supereedes 09/20/2006 version MEMORANDUM To: Date: 5/1/2007 Office: Forfeiture Unit — Miami Division, Cost Code: 3460 From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ 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 frowina. Storape. A noraisal. Title Search, etc.) Invoice # & Date: A mount Authorized: 5946.00 Date Invoice Received: (Original Invoice 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 #: (If reimbursement to you, enter your name, and enter your SSAN for Vendor Number.) EFT Vendor No: (If Corte credit card. Alter .IPM6012100 AT. CV. MM. del Forfeiture SOC Code & Item Nbr: 552587 Cat: FESS Item No: 550 44 0000 Copies/Fees {Delatede_ Date of Authorization: May 3, 2007. phis authorization expires in 90 days). Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Patty Draft Office for processing. File a copy in each Seizure.File. Enter expense data entry into PM and CATS Third Party Draft Office: Amounts over the authorized amount must he approved 13V FSPU prior to submission for payment). The FD-794 is no longer required to be forwarded to FSPU FSPUFacsimile numbers: 202 —436 4118 or 8109 or 8117 tut tc Forfeiture and Seized Property, FBIHQ Approved By: Click Here and Select Initials:MI Dratted: (Entered initials above indicates FSPU approval/authorization) Click Here and Select FSPU: E-mailed to above office on: (date) El/g2, by (Initialfl Mato& . 1- HQ FSPU Forfeiture Examiner (I copy for Expense File) loreted: 1- Rath Seizure File Review espouse data entry in CATS 1— FSPU, FSA Forfeiture Financial Analyst (AFF Budget File) EFTA01728818 (Rev.01-31-200) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 05/01/2007 vze Miami 7ttn: 1111.11117 Draft Attn: SA II PB-2-/PB RA From: Miami L-1/PBCRA Contact: AFI a, Approved By: Drafted By: Case ID #: 31E7MM-108062 1Pending). Title: JEFFREY EPSTEIN; PROSTITUTION • • • • Synopsis: Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. • fi '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, Assiitant U.S. Attorney requested that AFT o tain • certified copies of 'all corporate recor s or yperion 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,. Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a obeck 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 • • EFTA01728819 To: Miami From: Miami 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 Documente: $102.00 Short Form Good Standing: .$30.00 Certified Copies of All Annual Aepoits:' $814.00 Total: $946.00 • Third Part Draft is requested to issue AFI II an advance check in the amount of 46.00 made payable to "Delaware Secretary of State" in order to obtain certi ies of corporate records for Hyperion Air, Inc. AFI will provide an invoice' for these records once obtained from the Zelaware'Secretary of State, It should be noted that the receipt of the invoice will take 14 to 2b days. • • • Far information of Third PattY 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 EFTA01728820 To: Miami From: Miami Re: 31E-MM-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 1.11.aie 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 obtaine rom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. •• EFTA01728821  State of Delaware - Division of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 FlkinYC • Pik* 2 Pdaty3 Node 4 l0ne (r (Sam Deji), (2004 SUBMITTHER'S INFORMATION HO NOT WRITE IN THIS SPACE Company/Firm or Individual's Name Federal Bureau of Investigation Return Address 505 S. Flaaler. Drive. Suite 500 Cit.; - State - Zip West Palm Beach, FL 33401 • Attention: Phoned Faxf E-mail address Account Number CERTIFICATION REQUEST INFORMATION inmebicompanyfEnfity Hyperion Air, Inc. File Number 2268758 Type of Certificate Requested METHOD OF RETURN MessengerfPiek up X Certified Copy of All Charter Documents X Express Mall Fed-X Certified Copy of Charter Documents, Restated Forward Aorta 1504-7826-0 Certified Copy Filed on Regular Mall X other Certified Copies of all Annue Short Form Good Standing (check if additional language req.) Tax reports filed Taxes paid to date No taxes amused COMMENTS/FILING INSTRUCTIONS, Long Form Good Standing (check if additional language req.) • Tax reports filed Taxes paid to date " please send invoice No axes assessed Certificate in RE: (Type of Cat) • Aposdlle - County X otha Certified Copies of all Annual.Reports Check # Total $ Enclosed CREDIT CARD INFORMATION Type of Card INSTRUCTIONS (Visa, MasterCard or Discover Card Only) I. Visit www.staie.de.uskomacirms.htm for complete instructions Cat on how to properly complete this memo. 2. Fully shade in the required Priority Square using a dark pencil Expiration Date- or marker, staying within the square. Staudt, Code EFTA01728822