EFTA01072864.pdf

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 -EkPending) Title: JEFFREY EPSTEIN; b6 WSTA - CHILD PROSTITUTION b7C 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 - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. 31C -kit- fosok2- FF-4 EFTA01072864  (RevAI-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFT Approved By: Drafted By: b6 Case ID #:1.47.E-MM-108062-FF (Pending) b7C Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: WFiter met with case agent, SA 1 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 provided an Ownership and Encumbrance Report to AUSA I '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 propekty for asset forfeiture. Additional assets owned and utilized by Epstein for the purpose of engaging underage females in sexual activity is being investigated by AFII •• L-ilmcclOnci 310ecry1(09 ec 3t g- rvws".- to sic> (4a.-FP-Q EFTA01072865 (Rev.01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #0.4cE-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN b6 WSTA - CHILD PROSTITUTION b7C 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 I, 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, AUSA telephonically contacted writer and requested an update to the Ownership and Encumbrance Report (O&E) for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, FL. AUSAI indicated that the USAO intends to include this ro ert 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. •• °CZ-Pr- 3 -a(t4 14 I SIP,u n01.ec EFTA01072866  FD-794 Revised • FEDERAL BUREAU OF INVESTIGATION 10-11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance 6- Commercial F Yes CW fir Expense C Confidential r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: Date of Request: 04/05/2007 b6 Division: Section: Unit: Telephone Number: File Number: b7C Miami 3460 / 1295 Squad L-1 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security o 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 Finance Only Catalog: Item Number: Description: Amount: Title Search b7E Total: APPROVAL Signature Supervisor: SAC / ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING V'endor Number: Group Number: Obligation Number: Follow Up Date: rfti 373s_61,900 t Cetenter: Squad or 5A: Document Number: Draft Number: S gnaturen of Cashier: L rate: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: . 31E-M61-1 0S010D.-FP-171 FD-794 (Revised 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01072867  cL Rw • CHICAGO TITLE INSURANCE COMPANY bi /3/07 7735 NW 4f3TH ST., STE 100, MIAMI, FL 33166 (305)265-7000 Fax: (305)261-2110 ORDER NUMBER 370701021 INVOICE AS OF: 03/27/07 ORIGINAL INVOICE DATE 03/27/07 ESCROW NUMBER 001 FBI, Palm Beach Co., RA Buyer: b6 Property: Florida 505 S Flagler Drive, Suite 500 b7C 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 b7E BALANCE DUE: These are your charges to date for this order. INVOCE2-3 5/95 z iiknioo+ EFTA01072868  • • Memorandum Federal Bureau of Investigation MiamiDivision, Palm Beach Co. Resident Agency 505 South Flagler Drive, Suite SOO West Palm Beach, Florida 33401 DATE: 4/4/07 TO: AUSA U.S. Attorney's Office West Palm Beach, FL b6 b7C FROM: Asset Forfeiture Investigator 1 FBI, Miami Division Palm Beach Co. Resident Agency RE: Updated Ownership and Encumbrance Report for 358 El Brill° 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 -men, I 0q0109--FF- EFTA01072869 CHICAGO TITLE INSURINCE COMPANY • 7735 NW 48th Street, Suite 100, Miami, Florida 33166 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 b6 Attn:' b7C 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 property is described as follows: WARRANTY DEED from Howard Goodman and Rona Goodman, his wife to Christina M. Glass, a married woman, filed August 28, 1985, under Clerk File No. 85-194570, recorded in Official Records Book 4635 at Page 1192. QUIT CLAN DEED from Christina M. Glass, divorced and not remarried to Herbert I. Glass, divorced and not remarried, filed February 2, 1989, under Clerk's File No. 89-030904, recorded in Official Records Book 5955 at Page 610. WARRANTY DEED from Herbert I. Glass, a divorced, unremarried man to Jeffrey Epstein, a single man, filed September 20, 1990, under Clerk File No. 90-272127, recorded in Official Records Book 6587 at Page 1099. The following mortgages, liens and leases identifying the captioned property remain unsatisfied or unreleased, of record in accordance to the terms exhibited on this Certificate: INSTRUMENT FILED CLERK'S FILE NO. BOOK/PAGE 1. MORTGAGE October 9, 1987 87-299764 5446/1113 From Christina M. Glass, a married woman, joined by Herbert I. Glass, her husband to AmeriTrust Company National Association 2. SATISFACTION OF MORTGAGE October 25, 1990 90-306855 6622/1111 By AmeriTrust Company National Association EFTA01072870 C1 ; CERTIFICATE OF SEARCH FILE NUMBER: 370701021 . PAGE 2 • • • 3. MORTGAGE June 1, 1989 89-154364 6084/0102 From Herbert I. Glass, a divorced and not remarried man to AmeriTrust Company National Association 4. SATISFACTION OF MORTGAGE October 25, 1990 90-306856 6622/1112 By AmeriTrust CompanyNational Association 5. DECLARATION OF DOMICILE October 11, 1989 89-290477 6222/0326 By Herbert L Glass 6. CLAIM OF LIEN March 6, 1992 92-065699 7147/1235 By Interior Motifs vs. Jeffrey Epstein 7. NOTICE OF COMMENCEMENT July 23, 1993 93-232597 7811/0759 By Jeffrey Epstein 8. NOTICE OF COMMENCEMENT 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 November 17, 2000 00441496 12142/0864 By Maura Ziska 12. AFFIDAVIT November 17, 2000 00441497 . 12142/0874 By Donald D. Daniels 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 Southem Bell Telephone and Telegraph Company and successor by merger to South Central Bell Telephone Company • 15. NOTICE OF COMMENCEMENT March 27, 2001 01-114307 12408/0680 By Jeffrey Epstein 16. AGREEMENT January 14, 2002 20020021693 13305/0417 Between Jeffrey E. Epstein and the Town of Palm Beach 17. NOTICE OF COMMENCEMENT February 18, 2003 20030090739 14810/0056 By Jeffrey Epstein 18. NOTICE OF COMMENCEMENT August 20, 2003 20030492764 15719/0216 By Jeffrey Epstein 19. NOTICE OF COMMENCEMENT January 20, 2004 20040032719 16452/1313 By Jeffrey Epstein EFTA01072871  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 December 1, 2005 20050737240 19607/1147 By Barron Collier, II 23. NOTICE OF COMMENCEMENT July 21, 2006 20060425040 20628/0254 By Jeffrey Epstein 24. NOTICE OF COMMENCEMENT October 10, 2006 20060571728 20939/0279 By Theresa A. Collier and Barron G. Collier II, Tr NAME SEARCH FOR FEE OWNERS NAME FROM TO AND INCLUDING JEFFREY EPSTEIN BEGINNING DATE and finds the following matters: -NOTHING OF RECORD- EFTA01072872 CERTIFICATE OF SEARCH • • FILE NUMBER: 370701021 CHICAGO TITLE INSURANCE COMPANY, hereby certifies that the foregoing Certificate of Search, was compiled by it from the Public Records of County ofPahn 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 of Title, identifying the lands described in the caption hereof and appearing of record in 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 unreleased 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 Chapters 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 mailing 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 Judgments decrees 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 for 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 lands of any instrument listed on this Certificate are referred to the examiner. THERE IS EXCEPTED FROM THIS CERTIFICATE (I) Municipal and County Zoning Ordinances. (2) Incorporation papers of municipalities. (3) Decrees andOrdinances creating taxing and Drainage Districts. (4) Except on special request, infonnation relating to Bankruptcy proceedings is limited to the showing of style and number of case 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) Judgments, decrees or orders for money not filed under a Clerks 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 in the Office of the Clerk of the 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) years 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 12ih day ofMarch, 2007 at 6:00 A.M. CHICAGO TITLE INSURANCE COMPANY By 0 144 iegia tO Acceptance of this 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 respect to the contents thereof is limited to the sum of Five Hundred Dollars ($500.00). EFTA01072873  • • 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 PCN 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 Owner2 Installment No 0 Legal Description —Situs Address SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 a Address! 358 EL BRILLO WAY Address2 City State 0 Zipcode [ Mailing Address Address! 358 EL BRILLO WAY Address2 City PALM BEACH State FL Zipcode 33480-4730 Print Receipt Property Appraiser Website - PAPA http://www.co.palm-beach.fl.us/te_pubaccess/Real_Estate/retax_detail.asp?Fpcn=50-43-43... 3/22/2007 EFTA01072874  Palm Beach County Property Ap ser Property Search System Page 1 of 2 S • 0\zi p Gard R. N ibtfl Q: FA, Na ?Itirg;§ Ptro A lanteittmetr:.gp.,:.. Property Information Location Address: 358 EL BRILLO WAY View Map 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 Leigil_gescrigtion: PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AEU TO Owner Information Name: EPSTEIN JEFFREY All Owners Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 ales Information Sales Date Book/Page Price Sale Type Owner All Sales Sep-1990 06587/1095 $2,500,000 WARRANTY DEED Dec-1988 05955/0610 .$100 QUIT CLAIM Aug-1985 04635/1192 $1,585,000 WARRANTY DEED [ Exemptions Exemption Information Unavailable. Appraisals Tax Year: 2006 2Q05 2004 [ 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 Use Code: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. Assessed and Taxable Values Tax Year: 2006. 2005 2004 Assessed Value: $7,879,655 $6,911,370 $5,742,105 I Structure Detail Exemption Amount: $0 $0 $0 Taxable Value: $7,879,655 $6,911,370 • $5,742,105 Tax Values Tax Year: 200.6 201ts 2004 Tax Calculator Ad Valorem:. $145,003 $132,957 $113,430 Non Ad Valorem: $244 $208 $208 Details Total Tax: $145,247 $133,165 $113,638 Tax Collector WebSite Back to Search Previous.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/ASPX/Web/detail_info.aspx?p_entity=50434327060... 3/22/2007 EFTA01072875  • • Page 1 of 1 Gary R. Nikolits,CFA Palm Beach County Property Appraiser Property Mapping System Searbh I Parcel Details! - Owner Information 00111 PCN: 50434327060000391 Rotum to PAPA Name: EPSTEIN JEFFREY S Bello Way Location: 358 EL BRILLO WAY Mailing: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 -Appraisal Value Market Value: $7,879,655 Assessed Value: $7,879,655 039* (nal Exempt Amnt: $0 Taxable: $7,879,655 Tax Value Ad Valorem: $145,002.99 Non ad valorem: $244.00 Total: $145,246.99 [ Sales Information Sales Date Price Sep-1990 $2,500,000 Dec-1988 $100 0520 0531 one Aug-1985 $1,585,000 Jul-1985 $100 Legend Palm Beach County Property Map Map Scale 1:1200 Parcel Boundary 0120 Lot number Map produced on 3/22/2007 from PAPA http://www.pbegov.com/papa http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL=.:. 3/22/2007 EFTA01072876 Rohm to: (enclose sollstddresserl damped onsuSte) • • 94 CFN 20060571728 AM OR BR 20939 PG 0279 RECORDED 10/10/2006 08:49:31 Pala Beach County, Florid a Sharon R. Bock, CLERIC & PO 0279; (lpg) COMPTR OLLER SEP-28-2006 TED 12:55 PM BRANCH CONSTRUCTION PAX:5618336402 P.002 Amps Tn SownPlee eb mumtn Goodrum-nom INC • Meer 4112e STMT.VGAT PALM SMACK FL 1140T Peril No. Property Corral No /Ter Foes No. 104.3.43.274:4-0204.1/1. NOTICE Of COMMENCEMENT Opted usenee lee maim 711.11) SIAM OF PLONDA. COUNTY OF PAUL BEACH, TOM( CO PAW REACH 11.2 LIMMIGIGMCD sway ges runes trproorrem to wee to cane re proWly. erd In scarier PP Cheer runs 5aaadA IclooTo Intereon Y reek165 In OP NotePC a Coneencerret 715. Del*W GiSet ASSI deefrg iCI.II tittr Vicr= raga Desatkos: 2. GeeDeem at Ircorarnel PORN AM) POUR STRUCTURAL CCOCICCTC SIAS ANDSCIOIOWALL AITAcHLD DIGVAIONI POET NEN GLINSLATOR SISTALLATKIN, INCLUDIN AS PSR G CUSCTISCAL ANGOAS LSEHOOKUPS 120/01/161ILLACCElal swam a cotta M Dt Ka TAXANma Norm NAPLES, FL IMO Domes Hare In Proree FEL S runs mem& Aeon Cl Fat Mrpl•TOrtar Greetre Pre NA 9244/1ILACTOR HAMS A AMR?" flIllettsrAi COMITRUCNON Phone (NI)f13-0200 Fix (561) 1.134142 417 OrSTREET WEST PALM BEACH. Pl.SW" S. Sae None S Area MerlynparRrate Ste Sea,Ma ProwlSad ArnOnt a Saes S. lartier Nene. Arktess. floe A FPO MA 7. Peens ,eMPe Ste of Peet eared by Geer span eel ewes or else Seca r "ei to mean; Wed AY Fiona Step. Semen ?IS:1341)4M Prep Mew Adds. Pewee &Pty. I. In elle)) helped. OwnerPeres el trap es pm lye Al see 713.13 (1)(0) Palm ]Mara Prede Pew le node a cop elle lioner's F sod re le IL Wive/ pried*ea olConTshoteent • mowing twee 1Medde is oCeSSIO. MO epeePiet one weer tramstar tie at X bYS 21 Pre, e. bek ( A2; monAP Ned awn eu ersp weaveIspere az _• spa (OC..+ClilWr b,--rhet • Co mono SnnnInk D. Oa I ter" remora tan mamma. a Tow renal*'<musket Promos lo Type MID nee Res.: 2GSVO • b et ono Wake' • ; * Commix, COMM 1. WIC aemACII20.3C0) Book20939/Page279 Page 1 of 1 EFTA01072877  FD-794 Revised • FEDERAL BUREAU OF INVESTIGATIO 10-11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: fi; Advance f€`. Commercial E Yes CW r Expense C) Confidential O No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) 'Social Security Number: Date of Request: 05/01/2007 b6 Division: Section: Unit: Telephone Number: File Number: b7C Miami 3460 / 1295 Squad L-1 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: tern Number: Description: Amount: Certified Copies of Corporate Records b7E Total: 4 /77/1: 27 b6 Supervisor: b7C SAC / ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: C.wt, Center: SquadA rg_ / p e Document Number: Draft Number: , ; 54(0O ) Signature of Cashier: Date: 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 E-Mt14-108-0(0:2-- FF-t6 FEDERAL BUREAU OF INVESTIGATIO N EFTA01072878 (Revised 01/052007) Thu form supercedes 09/076 version MEMORANDUM • To: Date: 5/1/2007 b6 Office: Forfeiture Unit — Miami Division, Cost Code: 3460 b7C From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — F1' 2007 Re: e-mail dated 05/01/07 Authority is given to pay the below-indicated expense from the F1' 2007 Asset Forfeiture Fund as follows: Purpose: Forfeiture— Certified Copies of Corporate Records frowint Storage, Appraisal. Tide Search. etc..I Invoice # & Date: A mount Authorized4 b7E 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 /I: fIf reimbursement to roe, enter your name, and enter your SSAN for Vendor Namber.I EFT Vendor No: pc Gov't credit card. eater .WM6012100 AT. CV, MM. efe4 Forfeiture SOC Code & Item Nbr: 552587 Cat: FES5 Item No: SO 44 0000 Copies/Fees Deleted: Date of Authorization: May 3, 2007, (This authorization expires in 90 daysl. 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 PFA and CATS Third Party Draft Office: Amounts over the authorized amount must be approved by FSPU prior to submission for payment). The FD-794 is no longer required to be forwarded to FSPU. FSPU Facsimile numbers: 202 —436 -1118 or 8109 or 8117 b6 b7C Unit Chief Forfeiture and Seized Property, FBIHQ Approved By: Click Here and Select Initials:S { Deleted: (Entorod initials abovo Indicates FSPU approval/authorization) Click Here and Select FSPU: E-mailed to above office on: (date) by (Initials) ga ....•I Deleted: 1 • HQ FSPU Forfeiture Examiner (I copy for Expense File) ' Deleted: 1— Each Seizure File Review expense data entry in CATS I FSPU, FSA Forfeiture Financial Analyst (APP Budget File) EFTA01072879 (levAhM4W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 05/01/2007 yze Miami Ln: Third Party Draft b6 Attn: SAI b7C PB-2/PBCRA From: Miami L-1/PBCRA Contact: AFI I Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GILD PROSTITUTION Synopsis: Request advance ofI Ito pay for certified b7E copies of corporate records regar ing 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 • b6 submitted to the State of Delaware, Division of Corporations. b7C Details: On 4/27/07, Assistant U.S. Attorney' I requested that AFII 'obtain certified copies of all corporate 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, AEI telephonically contacted the State of Delaware, Division of 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 pkovided 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 EFTA01072880 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 t